ANGLIAN WATER SERVICES UK PARENT CO LIMITED
Activities of other holding companies n.e.c.
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£1487.00M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew James Hodson | Director | Active |
| Anthony Oliver Bickerstaff | Director | Active |
| Claire Tytherleigh Russell | Secretary | Active |
| Fraser Warner Campbell | Director | Active |
| Ian Grant Funnell | Director | Active |
| Kathryn Louise Durrant | Director | Active |
| Mark John Thurston | Director | Active |
| Michael Paul Bradley | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Anglian Water Services Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Awg Group Limited
Ceased 28 May 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Officers | Termination of Claire Tytherleigh Russell as director on 2025-11-19 | View(1 page) |
| 27 Nov 2025 | Officers | Appointment of Ms Celia Rosalind Gough as director on 2025-11-20 | View(2 pages) |
| 4 Nov 2025 | Officers | Termination of Zarin Homi Patel as director on 2025-10-30 | View(1 page) |
| 10 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 5 Jun 2025 | Officers | Appointment of Mr Anthony Oliver Bickerstaff as director on 2025-06-03 | View(2 pages) |
Termination of Claire Tytherleigh Russell as director on 2025-11-19
Appointment of Ms Celia Rosalind Gough as director on 2025-11-20
Appointment of Mr Anthony Oliver Bickerstaff as director on 2025-06-03
Recent Activity
Latest Activity
Termination of Claire Tytherleigh Russell as director on 2025-11-19
2 months ago on 27 Nov 2025
Appointment of Ms Celia Rosalind Gough as director on 2025-11-20
2 months ago on 27 Nov 2025
Termination of Zarin Homi Patel as director on 2025-10-30
3 months ago on 4 Nov 2025
Annual accounts made up to 2025-03-31
5 months ago on 10 Sept 2025
Appointment of Mr Anthony Oliver Bickerstaff as director on 2025-06-03
8 months ago on 5 Jun 2025