This company is commonly known as Anglian Water Services Financing Plc. The company was founded 22 years ago and was given the registration number 04330322. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANGLIAN WATER SERVICES FINANCING PLC |
|---|---|---|
| Company Number | : | 04330322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Secretary | 24 August 2005 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 01 November 2022 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 14 May 2018 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 01 April 2015 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 23 November 2023 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 26 March 2024 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 31 March 2023 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 31 October 2018 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 23 November 2022 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 21 November 2023 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 18 November 2004 | Active |
| The Cottage, High Street, Ellington Huntingdon, PE28 0AB | Secretary | 21 January 2005 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 09 January 2002 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 28 November 2001 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 23 August 2004 | Active |
| Whitwell House, Offord Cluny, Cambridge, Uk, PE19 5RT | Secretary | 14 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 November 2001 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 26 November 2014 | Active |
| 114 Brooke Grove, Ely, CB6 3WT | Director | 09 January 2002 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 01 August 2019 | Active |
| Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ | Director | 29 January 2004 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 01 December 2006 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 01 April 2015 | Active |
| 12 Crescent Road, Wimbledon, London, SW20 8EX | Director | 17 April 2003 | Active |
| Arden House, Houghton Road, St Ives, PE27 6RN | Director | 14 February 2002 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 01 April 2015 | Active |
| Dades Farm, Barnham Broom, Norwich, NR9 4BT | Director | 14 February 2002 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 18 November 2004 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 23 November 2022 | Active |
| Redoaks, Redoaks Hill, Ashdon, CB10 2LY | Director | 14 February 2002 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ | Director | 29 January 2010 | Active |
| C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ | Director | 14 February 2002 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 24 September 2004 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 28 November 2001 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU | Director | 11 August 2018 | Active |
| Anglian Water Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster House, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Officers | Termination director company. | Download |
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