ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED

Accounts Submitted 16 Dec 2019

Confirmation Statement Submitted 14 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Claire Tytherleigh Russell	Director	British	England	61	28 Jul 2016	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
Jonathan David Forster	Director	British	United Kingdom	58	1 Jun 2012	Active

Shareholders

Shareholders (1)


Anglian Water Facilities Management Holdings (uk) Limited	100.0%	1,875,000	Ordinary	8 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglian Water Facilities Management (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(5 pages)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-08 with updates	View(4 pages)