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Anglian Water Business (National) LTD

Adresa
Western House (Block C)
Peterborough Bus Park
Lynchwood
Peterborough
PE2 6FZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
End of VAT Registration
13. říjen 2017
Company Register Name Anglian Water Business (National) Limited
Company Register Address Northumbria House Abbey Road
Durham
DH1 5FJ
Company No. 03017251 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)36000 Water collection, treatment and supply
Company Register Statusactive
Previous Names
  • Osprey Water Services Limited
  • Hartlepool Water Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wave Ltd Status: Active Notified: 31/08/2017 Companies House Number: 06492265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Venture Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 06426222 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (14)

    Source: Companies House
    Artis, David Roger Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Fraser Warner Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corfield, Nigel Philip Pity Me, Durham, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Darch, Lucy Jean Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 07/1970 Occupation: Md Utilities Retailer Role: Director Country of Residence: United Kingdom Nationality: British
    Hazon, Stewart Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 11/1971 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Declan Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish
    Main, Kenneth Michael Anidjar Pity Me, Durham, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham, United Kingdom Status: Active Notified: 14/10/2021 Role: Secretary
    Watson, Nigel Jonathan Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1964 Occupation: Is Director Role: Director Country of Residence: England Nationality: British
    Young, Wayne Paul Lynch Wood, Peterborough, England Status: Active Notified: 05/01/2015 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 29/02/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon, England Status: Ceased Notified: 05/01/2015 Ceased: 27/11/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Rachel Harriet Pity Me, Durham, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 10/04/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British