AWS Topco Limited
- Company number
- 12631862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2020
- Nature of business
- Water collection, treatment and supply
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Lynn | Secretary | 17 Sep 2026 | |
| SMITH, Justin | Director | 26 Aug 2026 | |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 27 Nov 2024 | 17 Sep 2026 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Technolog Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | |
| Unigestion Gp S.A.R.L | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2020 | 27 Nov 2024 |
| Cadence Azure Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2020 | 27 Nov 2024 |
| Cadence Equity Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 | 17 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
AWS Topco Limited → Technolog Holdings Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited
Controls
- AWS Midco Limited (12633652)
Directors’ other companies
- SMITH, Justin - Director at Controlpoint Limited
- SMITH, Justin - Director at Advanced Sensors Limited
- SMITH, Justin - Director at Land Instruments International Limited
- SMITH, Justin - Director at Ovarro Group Limited
- SMITH, Justin - Director at Ovarro Ld Ltd
- SMITH, Justin - Director at Ovarro Holdings Ltd
- SMITH, Justin - Director at Icon Scientific Limited
- SMITH, Justin - Director at Indicor International Holding Limited
- SMITH, Justin - Director at AWS Midco Limited
- SMITH, Justin - Director at Indicor Canada UK Limited
Companies at the same address
- 3d Laser Mapping Limited (03851557)
- Abaco Systems Limited (02151516)
- Abaco UK Holdco Limited (10500391)
- AEM Limited (00620201)
- Airtechnology Pension Trustees Limited (03928166)
- Alpha Technologies U.K. (03201980)
- Alphasense Limited (03264282)
- Ametek (GB) Limited (02569386)
- Ametek Aerospace And Defense Group UK Limited (08330514)
- Ametek Airtechnology Group Limited (00499805)