ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted 11 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 5,345,352 Shares £5.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Mar 2023	ORDINARY	5,345,352	£5.35m	£1

Officers

4 active 11 resigned

Show resigned officers

						Status
Alan Gladston	Director	British	England	56	5 Nov 2010	Active
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Mar 2021	Active
Jonathan David Forster	Director	British	United Kingdom	58	30 Sept 2019	Active
Wayne Paul Young	Director	British	England	49	15 Feb 2021	Active

Shareholders

Shareholders (1)


Awg Group Limited	100.0%	40,447,957	Ordinary	11 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Group 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

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 FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Current Company

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
24 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-08 with updates	View(5 pages)
21 Mar 2023	Resolution	Resolutions	View(1 page)