Company Information for

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,

Company Registration Number

02024769

Private Limited Company

Active

About Anglian Water International Holdings Ltd

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED was founded on 1986-06-03 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Anglian Water International Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29

Filing Information

Company Number	02024769
Date formed	1986-06-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-07 02:22:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Ann Horlock Clarke	Company Secretary		2015-04-01
Jonathan David Forster	Director	ACCOUNTANT	2005-03-31	UNITED KINGDOM
Claire Tytherleigh Russell	Director	LAWYER	2008-07-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Arthur George Shepheard	Company Secretary	2004-08-23	2015-03-31
Anne Victoria Mary Warrack	Company Secretary	2007-07-12	2015-02-27
Michael David Hampson	Director	2005-03-31	2008-07-31
Elizabeth Ann Horlock	Company Secretary	2006-02-17	2007-07-12
David Charles Turner	Company Secretary	2002-08-19	2006-02-17
Patrick Harold O'leary	Director	2002-04-24	2005-03-31
Julian Gordon Rothwell	Director	2003-06-04	2005-03-31
Alan Tony Eckford	Director	1997-12-31	2003-09-26
Christopher John Mellor	Director	1992-05-31	2003-03-19
Elliott Michael Mannis	Director	1998-07-22	2002-12-05
Seamus Joseph Gillen	Company Secretary	2002-05-17	2002-08-19
Jacqueline Elizabeth Fox	Company Secretary	1992-05-31	2002-05-17
Roy Alan Pointer	Director	1997-12-31	2002-02-01
Peter Nicoll	Company Secretary	1997-12-31	1999-08-31
Peter Nicoll	Director	1998-03-19	1998-03-27
Roger Martin Dickinson	Company Secretary	1993-01-19	1997-12-31
Roger Martin Dickinson	Director	1992-07-31	1997-12-31
John William Green	Director	1993-07-22	1997-12-31
Andrew Simon Nield	Director	1993-03-05	1997-12-31
Alan Frederick Smith	Director	1993-03-05	1997-12-31
David Charles Frederick Latham	Director	1993-03-05	1997-10-31
Carl Goran Wijkmark	Director	1993-03-05	1997-03-31
Patrick Joseph Paul Gleeson	Director	1993-07-22	1995-04-30
John Anthony Simpson	Director	1993-03-05	1994-01-31
James Adams	Director	1993-03-05	1993-11-26
Andrew Greenlees Semple	Director	1992-05-31	1992-07-31

Related Directorships for Jonathan David Forster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Forster	ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED	Director	2012-06-01	CURRENT	1988-11-18	Dissolved 2015-02-03
Jonathan David Forster	H2GO LIMITED	Director	2012-06-01	CURRENT	2000-03-27	Active - Proposal to Strike off
Jonathan David Forster	MORCO (8) LIMITED	Director	2012-06-01	CURRENT	2003-01-07	Active - Proposal to Strike off
Jonathan David Forster	FARM GAS LIMITED	Director	2012-06-01	CURRENT	1976-08-10	Active - Proposal to Strike off
Jonathan David Forster	AWG RAIL SERVICES LIMITED	Director	2012-06-01	CURRENT	2000-08-17	Active - Proposal to Strike off
Jonathan David Forster	AWG SHELF 11 LIMITED	Director	2012-06-01	CURRENT	1988-12-12	Active
Jonathan David Forster	MORRISON (OLDCO) LIMITED	Director	2012-06-01	CURRENT	1997-02-21	Active
Jonathan David Forster	MORCO 2 LIMITED	Director	2012-06-01	CURRENT	1999-07-09	Active - Proposal to Strike off
Jonathan David Forster	MORRISON RAIL LIMITED	Director	2012-06-01	CURRENT	1999-06-24	Active - Proposal to Strike off
Jonathan David Forster	MORRISON HOLDINGS LIMITED	Director	2012-06-01	CURRENT	1988-12-12	Active - Proposal to Strike off
Jonathan David Forster	MORRISON SHAND CONSTRUCTION LIMITED	Director	2012-06-01	CURRENT	1989-09-26	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Director	2012-06-01	CURRENT	2000-10-03	Active - Proposal to Strike off
Jonathan David Forster	MORRISON VENTURES LIMITED	Director	2012-06-01	CURRENT	1971-06-28	Active - Proposal to Strike off
Jonathan David Forster	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED	Director	2012-06-01	CURRENT	1997-03-20	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER BUSINESS LIMITED	Director	2012-06-01	CURRENT	2000-05-12	Active - Proposal to Strike off
Jonathan David Forster	SHAND CONSTRUCTION LIMITED	Director	2012-06-01	CURRENT	1939-03-30	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2012-06-01	CURRENT	2000-10-03	Active - Proposal to Strike off
Jonathan David Forster	WAVE HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2001-05-08	Active
Jonathan David Forster	AWG (UK) HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2005-05-03	Active - Proposal to Strike off
Jonathan David Forster	MORRISON CASPIAN LIMITED	Director	2006-10-24	CURRENT	1997-05-22	Active - Proposal to Strike off
Jonathan David Forster	MORRISON INTERNATIONAL LIMITED	Director	2006-10-24	CURRENT	1989-10-02	Active
Jonathan David Forster	WAVE WATER LIMITED	Director	2005-03-31	CURRENT	1992-04-01	Active
Jonathan David Forster	AW LICENSING LIMITED	Director	2004-12-02	CURRENT	1995-02-17	Active - Proposal to Strike off
Jonathan David Forster	AW CREATIVE TECHNOLOGIES LIMITED	Director	2004-12-02	CURRENT	1996-12-02	Active - Proposal to Strike off

Related Directorships for Claire Tytherleigh Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Tytherleigh Russell	H2GO LIMITED	Director	2016-07-28	CURRENT	2000-03-27	Active - Proposal to Strike off
Claire Tytherleigh Russell	WAVE HOLDINGS LIMITED	Director	2016-07-28	CURRENT	2001-05-08	Active
Claire Tytherleigh Russell	FARM GAS LIMITED	Director	2016-07-28	CURRENT	1976-08-10	Active - Proposal to Strike off
Claire Tytherleigh Russell	AWG RAIL SERVICES LIMITED	Director	2016-07-28	CURRENT	2000-08-17	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON INTERNATIONAL LIMITED	Director	2016-07-28	CURRENT	1989-10-02	Active
Claire Tytherleigh Russell	MORRISON (OLDCO) LIMITED	Director	2016-07-28	CURRENT	1997-02-21	Active
Claire Tytherleigh Russell	MORCO 2 LIMITED	Director	2016-07-28	CURRENT	1999-07-09	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON RAIL LIMITED	Director	2016-07-28	CURRENT	1999-06-24	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON HOLDINGS LIMITED	Director	2016-07-28	CURRENT	1988-12-12	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON SHAND CONSTRUCTION LIMITED	Director	2016-07-28	CURRENT	1989-09-26	Active - Proposal to Strike off
Claire Tytherleigh Russell	AW LICENSING LIMITED	Director	2016-07-28	CURRENT	1995-02-17	Active - Proposal to Strike off
Claire Tytherleigh Russell	AW CREATIVE TECHNOLOGIES LIMITED	Director	2016-07-28	CURRENT	1996-12-02	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER DIRECT LIMITED	Director	2016-07-28	CURRENT	1997-01-24	Active
Claire Tytherleigh Russell	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Director	2016-07-28	CURRENT	2000-10-03	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON VENTURES LIMITED	Director	2016-07-28	CURRENT	1971-06-28	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED	Director	2016-07-28	CURRENT	1997-03-20	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER BUSINESS LIMITED	Director	2016-07-28	CURRENT	2000-05-12	Active - Proposal to Strike off
Claire Tytherleigh Russell	SHAND CONSTRUCTION LIMITED	Director	2016-07-28	CURRENT	1939-03-30	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2016-07-28	CURRENT	2000-10-03	Active - Proposal to Strike off
Claire Tytherleigh Russell	AWG CENTRAL SERVICES LIMITED	Director	2016-07-28	CURRENT	2001-03-05	Active
Claire Tytherleigh Russell	MORRISON FACILITIES MANAGEMENT LIMITED	Director	2012-11-07	CURRENT	2006-09-18	Dissolved 2014-01-07
Claire Tytherleigh Russell	MORRISON VEOLIA LIMITED	Director	2012-08-07	CURRENT	1999-11-29	Active
Claire Tytherleigh Russell	ANGLIAN VENTURE HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2007-11-13	Active
Claire Tytherleigh Russell	WAVE WATER LIMITED	Director	2008-07-29	CURRENT	1992-04-01	Active
Claire Tytherleigh Russell	ANGLIAN WATER INTERNATIONAL LIMITED	Director	2008-07-29	CURRENT	1992-07-07	Active
Claire Tytherleigh Russell	ANGLIAN WATER DIRECT LIMITED	Director	2008-07-29	CURRENT	1997-01-24	Active
Claire Tytherleigh Russell	AWG GROUP LIMITED	Director	2008-05-04	CURRENT	1989-04-01	Active
Claire Tytherleigh Russell	AWG SHELF 11 LIMITED	Director	2008-05-03	CURRENT	1988-12-12	Active
Claire Tytherleigh Russell	MORRISON ASSET MANAGEMENT LIMITED	Director	2007-12-20	CURRENT	2006-09-19	Dissolved 2014-01-07