Company Information for

ANGLIAN WATER SERVICES HOLDINGS LIMITED

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

Company Registration Number

04330144

Private Limited Company

Active

About Anglian Water Services Holdings Ltd

ANGLIAN WATER SERVICES HOLDINGS LIMITED was founded on 2001-11-28 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Anglian Water Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ANGLIAN WATER SERVICES HOLDINGS LIMITED

Legal Registered Office

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

Filing Information

Company Number	04330144
Date formed	2001-11-28
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	01/12/2015
Filing return next due	29/12/2016
Type of accounts	FULL

Last Datalog update:

2024-01-09 03:29:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Claire Tytherleigh Russell	Company Secretary		2005-08-24	UNITED KINGDOM
Stephen Robert Billingham	Director	COMPANY DIRECTOR	2014-11-26	UNITED KINGDOM
Natalie Ceeney	Director	COMPANY DIRECTOR	2018-05-14	UNITED KINGDOM
Veronica Anne Courtice	Director	DIRECTOR, UNIVERSITY OF CAMBRIDGE INSTITUTE FOR SU	2015-04-01	UNITED KINGDOM
Stephen Paul Good	Director	COMPANY DIRECTOR	2015-04-01	UNITED KINGDOM
John Raymond Hirst	Director	COMPANY DIRECTOR	2015-04-01	UNITED KINGDOM
Scott Robert James Longhurst	Director	FINANCE DIRECTOR	2004-11-18	UNITED KINGDOM
Christopher David Newsome	Director	CIVIL ENGINEER	2004-09-24	ENGLAND
Peter John Simpson	Director	CHIEF OPERATING OFFICER	2004-11-18	UNITED KINGDOM
Jean Spencer	Director	DIRECTOR OF REGULATION	2004-05-20	ENGLAND
Paul Frederick Garry Whittaker	Director	COMPANY DIRECTOR	2013-10-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher William Maxwell Garnett	Director	2006-12-01	2015-12-31
John Dudley Watkinson	Director	2005-05-12	2015-12-31
Robert Stewart Napier	Director	2002-02-14	2015-07-23
Geoffrey Arthur George Shepheard	Company Secretary	2004-08-23	2015-03-31
Adrian Alastair Montague	Director	2010-01-29	2015-01-22
Jonson Cox	Director	2004-01-29	2010-01-29
Patrick Firth	Company Secretary	2005-01-21	2008-05-12
David Stewart Hipple	Director	2002-02-14	2007-06-12
Roger Mark Witcomb	Director	2002-03-15	2006-04-26
Roy Alan Pointer	Director	2002-01-09	2005-04-26
Richard Wilson Jewson	Director	2002-02-14	2005-01-31
Juana Tinn	Company Secretary	2002-02-14	2005-01-20
Peter Charles Fletcher Hickson	Director	2003-04-17	2005-01-20
Colin Brown	Director	2002-01-09	2004-09-24
Christopher John Mellor	Director	2002-02-14	2003-03-19
Jacqueline Elizabeth Fox	Company Secretary	2002-01-09	2002-02-14
Office Organization & Services Limited	Company Secretary	2001-11-28	2002-01-09
Peregrine Secretarial Services Limited	Director	2001-11-28	2002-01-09
Swift Incorporations Limited	Nominated Secretary	2001-11-28	2001-11-28

Related Directorships for Claire Tytherleigh Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Tytherleigh Russell	AWG GROUP LIMITED	Company Secretary	2006-06-09	CURRENT	1989-04-01	Active
Claire Tytherleigh Russell	ANGLIAN WATER SERVICES FINANCING PLC	Company Secretary	2005-08-24	CURRENT	2001-11-28	Active
Claire Tytherleigh Russell	ANGLIAN WATER SERVICES LIMITED	Company Secretary	2005-08-24	CURRENT	1989-04-01	Active
Claire Tytherleigh Russell	AWG PARENT CO LIMITED	Company Secretary	2005-07-27	CURRENT	2000-02-29	Active

Related Directorships for Stephen Robert Billingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Robert Billingham	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-05-28	CURRENT	2018-04-05	Active
Stephen Robert Billingham	OSPREY ACQUISITIONS LIMITED	Director	2015-04-01	CURRENT	2006-08-24	Active
Stephen Robert Billingham	OSPREY HOLDCO LIMITED	Director	2015-04-01	CURRENT	2006-08-24	Active
Stephen Robert Billingham	AWG PARENT CO LIMITED	Director	2015-04-01	CURRENT	2000-02-29	Active
Stephen Robert Billingham	ANGLIAN WATER (OSPREY) FINANCING PLC	Director	2015-04-01	CURRENT	2010-12-22	Active
Stephen Robert Billingham	ANGLIAN WATER SERVICES FINANCING PLC	Director	2014-11-26	CURRENT	2001-11-28	Active
Stephen Robert Billingham	ANGLIAN WATER SERVICES LIMITED	Director	2014-11-26	CURRENT	1989-04-01	Active

Related Directorships for Natalie Ceeney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Natalie Ceeney	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-05-28	CURRENT	2018-04-05	Active
Natalie Ceeney	ANGLIAN WATER SERVICES FINANCING PLC	Director	2018-05-14	CURRENT	2001-11-28	Active
Natalie Ceeney	ANGLIAN WATER SERVICES LIMITED	Director	2018-05-14	CURRENT	1989-04-01	Active

Related Directorships for Veronica Anne Courtice

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Veronica Anne Courtice	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-05-28	CURRENT	2018-04-05	Active
Veronica Anne Courtice	CAMBRIDGE SUSTAINABILITY LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
Veronica Anne Courtice	ANGLIAN WATER SERVICES FINANCING PLC	Director	2015-04-01	CURRENT	2001-11-28	Active
Veronica Anne Courtice	ANGLIAN WATER SERVICES LIMITED	Director	2015-04-01	CURRENT	1989-04-01	Active
Veronica Anne Courtice	JBS EXECUTIVE EDUCATION LIMITED	Director	2014-01-27	CURRENT	2006-08-16	Active

Related Directorships for Stephen Paul Good

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Paul Good	LOW & BONAR PENSION TRUSTEES LIMITED	Director	2018-07-01	CURRENT	1976-03-18	Active
Stephen Paul Good	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-05-28	CURRENT	2018-04-05	Active
Stephen Paul Good	ANGLIAN WATER SERVICES FINANCING PLC	Director	2015-04-01	CURRENT	2001-11-28	Active
Stephen Paul Good	ANGLIAN WATER SERVICES LIMITED	Director	2015-04-01	CURRENT	1989-04-01	Active
Stephen Paul Good	ELEMENTIS PLC	Director	2014-10-20	CURRENT	1997-01-07	Active
Stephen Paul Good	FIBRIN (HUMBERSIDE) LIMITED	Director	2006-12-01	CURRENT	1988-06-28	Dissolved 2014-02-18

Related Directorships for John Raymond Hirst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Raymond Hirst	BLUEFIN INSURANCE SERVICES LIMITED	Director	2017-01-05	CURRENT	1968-05-13	Liquidation
John Raymond Hirst	BBPS LIMITED	Director	2017-01-05	CURRENT	2003-02-10	Active
John Raymond Hirst	JELF WELLBEING LIMITED	Director	2015-12-29	CURRENT	1991-09-20	Liquidation
John Raymond Hirst	JELF INSURANCE BROKERS LIMITED	Director	2015-12-29	CURRENT	1965-02-10	Active
John Raymond Hirst	ORSUS MEDICAL LIMITED	Director	2015-12-04	CURRENT	2015-05-21	Liquidation
John Raymond Hirst	SME INSURANCE SERVICES LIMITED	Director	2015-09-15	CURRENT	1999-06-30	Liquidation
John Raymond Hirst	SMEI GROUP LIMITED	Director	2015-07-31	CURRENT	2007-03-23	Active - Proposal to Strike off
John Raymond Hirst	ANGLIAN WATER SERVICES FINANCING PLC	Director	2015-04-01	CURRENT	2001-11-28	Active
John Raymond Hirst	ANGLIAN WATER SERVICES LIMITED	Director	2015-04-01	CURRENT	1989-04-01	Active
John Raymond Hirst	ULTRA ELECTRONICS HOLDINGS LIMITED	Director	2015-01-01	CURRENT	1993-06-25	Active
John Raymond Hirst	MARSH LIMITED	Director	2014-04-30	CURRENT	1980-07-11	Active
John Raymond Hirst	HAMMERSON PENSION SCHEME TRUSTEES LIMITED	Director	2014-04-28	CURRENT	1996-12-11	Active
John Raymond Hirst	EPILEPSY RESEARCH INSTITUTE UK	Director	2007-03-22	CURRENT	2003-08-21	Active

Related Directorships for Scott Robert James Longhurst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Robert James Longhurst	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Scott Robert James Longhurst	INFINIS ENERGY MANAGEMENT LIMITED	Director	2017-05-10	CURRENT	2016-10-18	Active
Scott Robert James Longhurst	ANGLIAN PORTFOLIO MANAGEMENT LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2018-02-20
Scott Robert James Longhurst	ANGLIAN WATER (OSPREY) FINANCING PLC	Director	2010-12-22	CURRENT	2010-12-22	Active
Scott Robert James Longhurst	AWG CENTRAL SERVICES LIMITED	Director	2009-02-02	CURRENT	2001-03-05	Active
Scott Robert James Longhurst	ANGLIAN VENTURE HOLDINGS LIMITED	Director	2007-11-13	CURRENT	2007-11-13	Active
Scott Robert James Longhurst	OSPREY ACQUISITIONS LIMITED	Director	2007-01-25	CURRENT	2006-08-24	Active
Scott Robert James Longhurst	OSPREY HOLDCO LIMITED	Director	2007-01-25	CURRENT	2006-08-24	Active
Scott Robert James Longhurst	MORRISON LIMITED	Director	2004-11-30	CURRENT	2003-03-18	Active
Scott Robert James Longhurst	ANGLIAN WATER SERVICES FINANCING PLC	Director	2004-11-18	CURRENT	2001-11-28	Active
Scott Robert James Longhurst	ANGLIAN WATER SERVICES LIMITED	Director	2004-11-18	CURRENT	1989-04-01	Active
Scott Robert James Longhurst	AWG PARENT CO LIMITED	Director	2004-11-04	CURRENT	2000-02-29	Active
Scott Robert James Longhurst	AWG GROUP LIMITED	Director	2004-11-03	CURRENT	1989-04-01	Active

Related Directorships for Christopher David Newsome

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher David Newsome	THE INSTITUTE OF ASSET MANAGEMENT	Director	2011-06-20	CURRENT	2004-02-26	Active
Christopher David Newsome	ANGLIAN WATER SERVICES FINANCING PLC	Director	2004-09-24	CURRENT	2001-11-28	Active
Christopher David Newsome	ANGLIAN WATER SERVICES LIMITED	Director	2004-09-24	CURRENT	1989-04-01	Active
Christopher David Newsome	UK WATER INDUSTRY RESEARCH LIMITED	Director	2000-04-01	CURRENT	1993-10-12	Active

Related Directorships for Peter John Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Simpson	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Peter John Simpson	OPEN WATER MARKET LIMITED	Director	2014-04-15	CURRENT	2013-11-26	Dissolved 2016-07-19
Peter John Simpson	MORRISON LIMITED	Director	2012-12-10	CURRENT	2003-03-18	Active
Peter John Simpson	ANGLIAN WATER (OSPREY) FINANCING PLC	Director	2010-12-22	CURRENT	2010-12-22	Active
Peter John Simpson	OSPREY ACQUISITIONS LIMITED	Director	2010-01-30	CURRENT	2006-08-24	Active
Peter John Simpson	ANGLIAN VENTURE HOLDINGS LIMITED	Director	2010-01-30	CURRENT	2007-11-13	Active
Peter John Simpson	OSPREY HOLDCO LIMITED	Director	2010-01-30	CURRENT	2006-08-24	Active
Peter John Simpson	AWG GROUP LIMITED	Director	2010-01-30	CURRENT	1989-04-01	Active
Peter John Simpson	AWG PARENT CO LIMITED	Director	2010-01-30	CURRENT	2000-02-29	Active
Peter John Simpson	ANGLIAN WATER SERVICES FINANCING PLC	Director	2004-11-18	CURRENT	2001-11-28	Active
Peter John Simpson	ANGLIAN WATER SERVICES LIMITED	Director	2004-11-18	CURRENT	1989-04-01	Active

Related Directorships for Jean Spencer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean Spencer	BRITISH TRUST FOR ORNITHOLOGY(THE)	Director	2015-01-01	CURRENT	1939-10-20	Active
Jean Spencer	ANGLIAN WATER SERVICES FINANCING PLC	Director	2004-05-20	CURRENT	2001-11-28	Active
Jean Spencer	ANGLIAN WATER SERVICES LIMITED	Director	2004-05-20	CURRENT	1989-04-01	Active

Related Directorships for Paul Frederick Garry Whittaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Frederick Garry Whittaker	ANGLIAN WATER SERVICES UK PARENT CO LIMITED	Director	2018-05-28	CURRENT	2018-04-05	Active
Paul Frederick Garry Whittaker	ANGLIAN WATER SERVICES FINANCING PLC	Director	2013-10-14	CURRENT	2001-11-28	Active
Paul Frederick Garry Whittaker	ANGLIAN WATER SERVICES LIMITED	Director	2013-10-14	CURRENT	1989-04-01	Active