Anglian Water Services UK Parent CO Limited
Anglian Water Services UK Parent CO Limited
#11294507 • Active
Founded: 05/04/2018
Industries: Activities of other holding companies n.e.c.
Location: Huntingdon
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Paul Bradley | Group Financial Officer | 28/11/2024 | British | 61 years |
| Mark John Thurston | Ceo | 05/08/2024 | British | 58 years |
| Ian Grant Funnell | Director | 02/08/2024 | British | 68 years |
| Kathryn Louise Durrant | Non-executive Director | 26/03/2024 | British | 58 years |
| Rosalind Catherine Rivaz | Chair And Non-executive Director | 21/11/2023 | British | 69 years |
| Andrew James Hodson | Deputy Treasurer | 31/03/2023 | British | 41 years |
| Paul Morton Alistair Phillips-davies | Chief Executive | 23/11/2022 | British | 57 years |
| Fraser Warner Campbell | Group Treasurer | 01/11/2022 | British | 59 years |
| Zarin Homi Patel | Independent Director | 31/10/2018 | British | 64 years |
Role:
Group Financial Officer
Appointed:
28/11/2024
Nationality:
British
Age:
61 years
Role:
Ceo
Appointed:
05/08/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
02/08/2024
Nationality:
British
Age:
68 years
Role:
Non-executive Director
Appointed:
26/03/2024
Nationality:
British
Age:
58 years
Role:
Chair And Non-executive Director
Appointed:
21/11/2023
Nationality:
British
Age:
69 years
Role:
Deputy Treasurer
Appointed:
31/03/2023
Nationality:
British
Age:
41 years
Role:
Chief Executive
Appointed:
23/11/2022
Nationality:
British
Age:
57 years
Role:
Group Treasurer
Appointed:
01/11/2022
Nationality:
British
Age:
59 years
Role:
Independent Director
Appointed:
31/10/2018
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anglian Water Services Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/05/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/05/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
1 charge registered
Deutsche Trustee Company Limited Outstanding
Created 22/05/2018#112945070001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 06/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |