AWS Finco Limited
- Company number
- 12647208
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jun 2020
- Nature of business
- Water collection, treatment and supply
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
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 |
|---|---|---|---|
| Aws Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
AWS Finco Limited → AWS Midco Limited → AWS Topco Limited → Technolog Holdings Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited
Controls
- AWS Bidco Limited (12489298)
Directors’ other companies
- SMITH, Justin - Director at Ovarro Group Limited
- SMITH, Justin - Director at Ovarro Holdings Ltd
- SMITH, Justin - Director at Indicor International Holding Limited
- SMITH, Justin - Director at AWS Midco Limited
- SMITH, Justin - Director at Controlpoint Limited
- SMITH, Justin - Director at Ovarro Ld Ltd
- SMITH, Justin - Director at AWS Topco Limited
- SMITH, Justin - Director at Icon Scientific Limited
- SMITH, Justin - Director at Land Instruments International Limited
- SMITH, Justin - Director at Advanced Sensors Limited
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