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Jméno	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 VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	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
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	36000 Water collection, treatment and supply
Company Register Status	active
Previous Names	Osprey Water Services Limited Hartlepool Water Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

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GB Anglian Venture Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 06426222 Nature of Control

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Officers (13)

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

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

Donnelly, Anthony Ermine Business Park, Huntingdon, England Status: Active Notified: 05/01/2015 Date of Birth: 10/1964 Occupation: Company Director 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

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

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Anglian Water Business (National) LTD

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Persons with Significant Control (2)

Officers (13)