# AWS Bidco Limited

## Details

- **Company number:** [12489298](https://find-and-update.company-information.service.gov.uk/company/12489298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2020
- **Registered office:** UNIT 10 & 12, JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply
- **Corporate group:** [Indicor International Holding Limited](/group/9355) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAYYAT, Amer | director | 6 Feb 2026 | 26 Aug 2026 |
| MORGAN, Michael Patrick | director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | director | 27 Nov 2024 | 26 Aug 2026 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 27 Nov 2024 | 17 Sep 2026 |
| CARINO, Lynn | secretary | 17 Sep 2026 |  |
| WILEMAN, Ben | director | 26 Aug 2026 |  |
| SMITH, Justin | director | 26 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadence Equity Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2020 | 5 Jun 2020 |
| Aws Finco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2020 |  |




## Owned by

AWS Bidco Limited → [AWS Finco Limited](/company/12647208) → [AWS Midco Limited](/company/12633652) → [AWS Topco Limited](/company/12631862) → [Technolog Holdings Limited](/company/04025830) → [Tree Dist Co (UK) Limited](/company/13925811)



## Controls

- [Aquam Water Services Limited](/company/09527628) (09527628)



## Directors' other companies

- [SMITH, Justin](/person/8454314) - director at [Ovarro Group Limited](/company/11865495)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Holdings Ltd](/company/11333889)
- [SMITH, Justin](/person/8454314) - director at [Indicor International Holding Limited](/company/12081981)
- [SMITH, Justin](/person/8454314) - director at [AWS Midco Limited](/company/12633652)
- [SMITH, Justin](/person/8454314) - director at [Controlpoint Limited](/company/10500942)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Ld Ltd](/company/02959100)
- [SMITH, Justin](/person/8454314) - director at [AWS Topco Limited](/company/12631862)
- [SMITH, Justin](/person/8454314) - director at [Icon Scientific Limited](/company/07082833)
- [SMITH, Justin](/person/8454314) - director at [Land Instruments International Limited](/company/01659383)
- [SMITH, Justin](/person/8454314) - director at [Advanced Sensors Limited](/company/NI053892)



## Companies at the same address

- [Aquam Water Services Limited](/company/09527628) (09527628)
- [AWS Finco Limited](/company/12647208) (12647208)
- [AWS Midco Limited](/company/12633652) (12633652)
- [AWS Topco Limited](/company/12631862) (12631862)