Anglian Water Services Limited

Active02366656 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Aigrette Financing Limited, Osprey Holdco Limited, Ontario Airports Investments Limited · more companies
British,Canadian
Born October 1970 (56)
Director · Appointed 14 July 2026
Also at Land Securities Group PLC, Eastcliff Consulting Ltd, Aigrette Financing (Issuer) PLC · more companies
British
Born August 1959 (67)
Gough, Celia Rosalind
Secretary · Appointed 20 November 2025
Director · Appointed 3 June 2025
Also at Anglian Water Services UK Parent Co Limited, Electricity Settlements Company Ltd, Pantheon Infrastructure PLC · more companies
British
Born June 1964 (62)
Director · Appointed 28 November 2024
Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies
British
Born July 1963 (63)
Director · Appointed 5 August 2024
Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies
British
Born January 1967 (59)
Director · Appointed 2 August 2024
Also at NG Bailey Group Limited, Anglian Water Services Financing PLC, Anglian Water Services Holdings Limited · more companies
British
Born January 1957 (69)
Director · Appointed 26 March 2024
Also at Sig PLC, Essentra PLC, Anglian Water Services Financing PLC · more companies
British
Born May 1967 (59)
Director · Appointed 23 January 2024
Also at Osprey Holdco Limited, Aigrette Financing Limited
Dutch
Born February 1975 (51)
Director · Appointed 23 November 2022
Also at Anglian Water Services Financing PLC, Anglian Water Services Holdings Limited, Anglian Water Services UK Parent Co Limited
British
Born July 1967 (59)
Director · Appointed 24 November 2021
Also at Osprey Holdco Limited, Aigrette Financing Limited · more companies
British
Born August 1980 (46)
Director · Appointed 23 November 2020
Also at NSMP Holdco 2 Limited, Selkie Investments Midstream Midco 2 Limited, Northern Gas Processing Limited · more companies
British
Born January 1968 (58)
Officer history (58 former)
1 September 2026
Resigned Nassuphis, Alexandros as Director
1 September 2026
Appointed Adam, James Alexander as Director
14 July 2026
Appointed Cheshire, Ian Michael, Sir as Director
13 July 2026
Resigned Rivaz, Rosalind Catherine, Dr as Director
20 November 2025
Appointed Gough, Celia Rosalind as Secretary
19 November 2025
Resigned Russell, Claire Tytherleigh as Secretary
30 October 2025
Resigned Patel, Zarin Homi as Director
3 June 2025
Appointed Bickerstaff, Anthony Oliver as Director
28 November 2024
Appointed Bradley, Michael Paul as Director
27 November 2024
Resigned Donnelly, Anthony as Director
5 August 2024
Appointed Thurston, Mark John as Director
4 August 2024
Resigned Simpson, Peter John as Director
2 August 2024
Resigned Courtice, Veronica Anne, Dame as Director
2 August 2024
Appointed Funnell, Ian Grant as Director
12 June 2024
Resigned Ceeney, Natalie Anna as Director
26 March 2024
Appointed Durrant, Kathryn Louise as Director
24 January 2024
Resigned Hirst, John Raymond as Director
23 January 2024
Appointed Vassileva, Albena Simeonova as Director
14 December 2023
Resigned Chintamaneni, Deepu Prasad as Director
23 November 2023
Appointed Donnelly, Anthony as Director
22 November 2023
Resigned Matthews, Colin Stephen as Director
22 November 2023
Resigned Buck, Steven John as Director
21 November 2023
Appointed Rivaz, Rosalind Catherine, Dr as Director
22 March 2023
Appointed Chintamaneni, Deepu Prasad as Director
22 March 2023
Resigned Symonds, Duncan John as Director
23 November 2022
Appointed Matthews, Colin Stephen as Director
23 November 2022
13 October 2022
Resigned Whittaker, Paul Frederick Garry as Director
28 September 2022
Resigned Mills, Niall Patrick as Director
28 September 2022
Appointed Nassuphis, Alexandros as Director
24 November 2021
Resigned Bryce, James Alexander as Director
24 November 2021
Appointed Ogier, Batiste Thomas Degaris as Director
23 November 2020
Appointed Barry, John Richard as Director
31 March 2020
Resigned Billingham, Stephen Robert, Dr as Director
1 August 2019
Appointed Buck, Steven John as Director
31 July 2019
Resigned Longhurst, Scott Robert James as Director
31 October 2018
Resigned Good, Stephen Paul as Director
31 October 2018
Appointed Patel, Zarin Homi as Director
11 August 2018
Resigned Newsome, Christopher David as Director
11 August 2018
Resigned Spencer, Jean as Director
14 May 2018
Appointed Ceeney, Natalie Anna as Director
1 November 2016
Resigned Kerschl, Werner as Director
1 November 2016
Appointed Symonds, Duncan John as Director
14 June 2016
Resigned Cox, Andrew Julian Frederick as Director
31 December 2015
31 December 2015
Resigned Watkinson, John Dudley as Director
3 November 2015
Appointed Kerschl, Werner as Director
2 November 2015
Resigned Seymour, Christian as Director
23 July 2015
Resigned Napier, Robert Stewart as Director
1 April 2015
Appointed Good, Stephen Paul as Director
1 April 2015
Appointed Hirst, John Raymond as Director
1 April 2015
Appointed Courtice, Veronica Anne, Dame as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
1 December 2014
Resigned Koettering, Andreas Herman as Director
1 December 2014
Appointed Bryce, James Alexander as Director
26 November 2014
Appointed Billingham, Stephen Robert, Dr as Director
1 May 2014
Resigned Bryce, James Alexander as Director
1 May 2014
Appointed Bryce, James Alexander as Director
1 April 2014
Appointed Seymour, Christian as Director
1 April 2014
Appointed Mills, Niall Patrick as Director
1 April 2014
Appointed Cox, Andrew Julian Frederick as Director
1 April 2014
Appointed Koettering, Andreas Herman as Director
14 October 2013
Appointed Whittaker, Paul Frederick Garry as Director
29 January 2010
Resigned Cox, Jonson as Director
29 January 2010
Appointed Montague, Adrian Alastair, Sir as Director
3 May 2008
Resigned Firth, Patrick as Secretary
12 June 2007
Resigned Hipple, David Stewart as Director
1 December 2006
26 April 2006
Resigned Witcomb, Roger Mark as Director
24 August 2005
Appointed Russell, Claire Tytherleigh as Secretary
12 May 2005
Appointed Watkinson, John Dudley as Director
26 April 2005
Resigned Pointer, Roy Alan as Director
31 January 2005
Resigned Jewson, Richard Wilson, Sir as Director
21 January 2005
Appointed Firth, Patrick as Secretary
20 January 2005
Resigned Hickson, Peter Charles Fletcher as Director
20 January 2005
Resigned Tinn, Juana as Secretary
18 November 2004
Appointed Simpson, Peter John as Director
18 November 2004
Appointed Longhurst, Scott Robert James as Director
24 September 2004
Appointed Newsome, Christopher David as Director
24 September 2004
Resigned Brown, Colin as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
20 May 2004
Appointed Spencer, Jean as Director
29 January 2004
Appointed Cox, Jonson as Director
17 April 2003
Appointed Hickson, Peter Charles Fletcher as Director
19 March 2003
Resigned Mellor, Christopher John as Director
15 March 2002
Appointed Witcomb, Roger Mark as Director
1 February 2002
Appointed Tinn, Juana as Secretary
1 February 2002
Appointed Napier, Robert Stewart as Director
1 February 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
1 February 2002
Appointed Jewson, Richard Wilson, Sir as Director
26 November 2001
Appointed Brown, Colin as Director
26 November 2001
Resigned Eckford, Alan Tony as Director
26 November 2001
Resigned Mannis, Elliott Michael as Director
26 November 2001
Appointed Hipple, David Stewart as Director
31 August 1999
Appointed Fox, Jacqueline Elizabeth as Secretary
31 August 1999
Resigned Nicoll, Peter as Secretary
22 July 1998
Appointed Mannis, Elliott Michael as Director
22 July 1998
Appointed Eckford, Alan Tony as Director
30 June 1998
Resigned Green, John William as Director
27 March 1998
Resigned Nicoll, Peter as Director
19 March 1998
Appointed Nicoll, Peter as Director
19 January 1998
Appointed Pointer, Roy Alan as Director
31 December 1997
Appointed Nicoll, Peter as Secretary
31 December 1997
Resigned Smith, Alan Frederick as Director
31 December 1997
Resigned Dickinson, Roger Martin as Secretary
31 January 1994
Resigned Howarth, Peter as Director
31 January 1994
Resigned Price, David Robert Hermon as Director
31 January 1994
Resigned Latham, David Charles Frederick as Director
31 January 1994
Resigned Matthews, Peter John, Prof as Director
31 January 1994
Resigned Simpson, John Anthony as Director
31 January 1994
Resigned Smith, John William as Director
31 January 1994
Resigned Gleeson, Patrick Joseph Paul as Director
26 November 1993
Resigned Adams, James as Director
24 September 1992
Appointed Gleeson, Patrick Joseph Paul as Director
1 August 1992
Appointed Price, David Robert Hermon as Director
1 August 1992
Appointed Adams, James as Director
31 July 1992
Resigned Semple, Andrew Greenlees as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11294507

Holdings 2

Companies where Anglian Water Services Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2018
Ceased Anglian Water Services Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
1 September 2026Group of companies' accounts31 March 2026
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aigrette Financing (Issuer) PLC
Aigrette Financing Limited
Alpheus Environmental Limited
Ambury Developments Limited
Anglian Venture Holdings Limited
Anglian Water (Osprey) Financing PLC

Other companies in this industry

Reading
Exeter
Worthing
Lingley Green Avenue Great
Leeds
Coventry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?