Company Information for

AWG (UK) HOLDINGS LIMITED

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

Company Registration Number

05441805

Private Limited Company

Active - Proposal to Strike off

About Awg (uk) Holdings Ltd

AWG (UK) HOLDINGS LIMITED was founded on 2005-05-03 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Awg (uk) 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
AWG (UK) HOLDINGS LIMITED
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29

Filing Information

Company Number05441805
Date formed2005-05-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 14:54:47
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 2012-03-20 UNITED KINGDOM
Gerard Mackin Morgan Director HEAD OF FINANCE AND PERFORMANC 2005-05-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Arthur George Shepheard Company Secretary 2006-02-24 2015-03-31
Mark Stephen Anderson Director 2007-06-12 2012-03-20
Claire Tytherleigh Russell Director 2008-05-06 2011-09-30
Patrick Firth Director 2005-05-05 2008-05-03
David Stewart Hipple Director 2005-05-05 2007-06-12
David Charles Turner Company Secretary 2005-05-05 2006-02-24
Hackwood Directors Limited Nominated Secretary 2005-05-03 2005-05-05
Hackwood Directors Limited Nominated Director 2005-05-03 2005-05-05

Related Directorships for Jonathan David Forster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Forster ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITEDDirector 2012-06-01 CURRENT 1988-11-18 Dissolved 2015-02-03
Jonathan David Forster H2GO LIMITEDDirector 2012-06-01 CURRENT 2000-03-27 Active - Proposal to Strike off
Jonathan David Forster MORCO (8) LIMITEDDirector 2012-06-01 CURRENT 2003-01-07 Active - Proposal to Strike off
Jonathan David Forster FARM GAS LIMITEDDirector 2012-06-01 CURRENT 1976-08-10 Active - Proposal to Strike off
Jonathan David Forster AWG RAIL SERVICES LIMITEDDirector 2012-06-01 CURRENT 2000-08-17 Active - Proposal to Strike off
Jonathan David Forster AWG SHELF 11 LIMITEDDirector 2012-06-01 CURRENT 1988-12-12 Active
Jonathan David Forster MORRISON (OLDCO) LIMITEDDirector 2012-06-01 CURRENT 1997-02-21 Active
Jonathan David Forster MORCO 2 LIMITEDDirector 2012-06-01 CURRENT 1999-07-09 Active - Proposal to Strike off
Jonathan David Forster MORRISON RAIL LIMITEDDirector 2012-06-01 CURRENT 1999-06-24 Active - Proposal to Strike off
Jonathan David Forster MORRISON HOLDINGS LIMITEDDirector 2012-06-01 CURRENT 1988-12-12 Active - Proposal to Strike off
Jonathan David Forster MORRISON SHAND CONSTRUCTION LIMITEDDirector 2012-06-01 CURRENT 1989-09-26 Active - Proposal to Strike off
Jonathan David Forster ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITEDDirector 2012-06-01 CURRENT 2000-10-03 Active - Proposal to Strike off
Jonathan David Forster MORRISON VENTURES LIMITEDDirector 2012-06-01 CURRENT 1971-06-28 Active - Proposal to Strike off
Jonathan David Forster MORRISON INTERNATIONAL DEVELOPMENTS LIMITEDDirector 2012-06-01 CURRENT 1997-03-20 Active - Proposal to Strike off
Jonathan David Forster ANGLIAN WATER BUSINESS LIMITEDDirector 2012-06-01 CURRENT 2000-05-12 Active - Proposal to Strike off
Jonathan David Forster SHAND CONSTRUCTION LIMITEDDirector 2012-06-01 CURRENT 1939-03-30 Active - Proposal to Strike off
Jonathan David Forster ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2012-06-01 CURRENT 2000-10-03 Active - Proposal to Strike off
Jonathan David Forster WAVE HOLDINGS LIMITEDDirector 2012-05-31 CURRENT 2001-05-08 Active
Jonathan David Forster MORRISON CASPIAN LIMITEDDirector 2006-10-24 CURRENT 1997-05-22 Active - Proposal to Strike off
Jonathan David Forster MORRISON INTERNATIONAL LIMITEDDirector 2006-10-24 CURRENT 1989-10-02 Active
Jonathan David Forster ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITEDDirector 2005-03-31 CURRENT 1986-06-03 Active
Jonathan David Forster WAVE WATER LIMITEDDirector 2005-03-31 CURRENT 1992-04-01 Active
Jonathan David Forster AW LICENSING LIMITEDDirector 2004-12-02 CURRENT 1995-02-17 Active - Proposal to Strike off
Jonathan David Forster AW CREATIVE TECHNOLOGIES LIMITEDDirector 2004-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off

Related Directorships for Gerard Mackin Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Mackin Morgan AWG LAND INVESTMENTS LIMITEDDirector 2014-11-28 CURRENT 1996-05-14 Active - Proposal to Strike off
Gerard Mackin Morgan MORRISON VEOLIA LIMITEDDirector 2012-08-07 CURRENT 1999-11-29 Active
Gerard Mackin Morgan AWG BUSINESS CENTRES LIMITEDDirector 2011-02-10 CURRENT 2006-06-13 Active
Gerard Mackin Morgan ANGLIAN WATER DIRECT LIMITEDDirector 2009-02-03 CURRENT 1997-01-24 Active
Gerard Mackin Morgan ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2004-06-30 CURRENT 2000-10-03 Active - Proposal to Strike off