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Anglian Water Services UK Parent Co Limited

Anglian Water Services UK Parent Co Limited is an active company incorporated on 5 April 2018 with the registered office located in Huntingdon, Cambridgeshire. Anglian Water Services UK Parent Co Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11294507
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Anglian Water Services UK Parent Co Limited
Contact Update Details
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Same address since incorporation
Telephone
0345 2665841
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Anthony Oliver Bickerstaff
Director • British • Lives in England • Born in Jun 1964
Zarin Homi Patel
Director • Independent Director • British • Lives in UK • Born in Feb 1961
Andrew James Hodson
Director • Deputy Treasurer • British • Lives in UK • Born in Jun 1983
Kathryn Louise Durrant
Director • Non-Executive Director • British • Lives in UK • Born in May 1967
Michael Paul Bradley
Director • Group Financial Officer • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Services Holdings Limited
Anthony Oliver Bickerstaff, Peter John Simpson, and 12 more are mutual people.
Active
Anglian Water Services Financing Plc
Anthony Oliver Bickerstaff, Peter John Simpson, and 12 more are mutual people.
Active
Anglian Water Services Limited
Anthony Oliver Bickerstaff, Peter John Simpson, and 10 more are mutual people.
Active
AWG Parent Co Limited
Michael Paul Bradley, Peter John Simpson, and 3 more are mutual people.
Active
Osprey Holdco Limited
Michael Paul Bradley, Peter John Simpson, and 3 more are mutual people.
Active
Osprey Acquisitions Limited
Michael Paul Bradley, Peter John Simpson, and 3 more are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Michael Paul Bradley, Peter John Simpson, and 3 more are mutual people.
Active
Osprey Investco Limited
Michael Paul Bradley, Peter John Simpson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.49B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Anthony Oliver Bickerstaff Appointed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Michael Paul Bradley Appointed
10 Months Ago on 28 Nov 2024
Anthony Donnelly Resigned
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Mark John Thurston Appointed
1 Year 2 Months Ago on 5 Aug 2024
Peter John Simpson Resigned
1 Year 2 Months Ago on 4 Aug 2024
Veronica Anne Courtice Resigned
1 Year 2 Months Ago on 2 Aug 2024
Mr Ian Grant Funnell Appointed
1 Year 2 Months Ago on 2 Aug 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Appointment of Mr Anthony Oliver Bickerstaff as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Michael Paul Bradley as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Peter John Simpson as a director on 4 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Mark John Thurston as a director on 5 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Ian Grant Funnell as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Veronica Anne Courtice as a director on 2 August 2024
Submitted on 6 Aug 2024
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Repayment History
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