Alpheus Environmental Limited

Active02499491 Private limited company

What Alpheus Environmental say about themselves

“Alpheus is a leading UK provider of innovative water and wastewater treatment systems and solutions designed for a sustainable future”

— from alpheus.co.uk
Incorporated
4 May 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Christopher Kevin Deadman
Declan Maguire
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2021
Director · Appointed 12 May 2020
British
Born August 1974 (52)
Deadman, Christopher Kevin
Director · Appointed 12 May 2020
British
Born January 1983 (43)
Maguire, Declan
Director · Appointed 1 October 2016
Irish
Born April 1977 (49)
Officer history (33 former)
1 March 2024
Resigned Boucher, Richard Alistair as Director
22 November 2023
Resigned Donnelly, Anthony as Director
29 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
29 March 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
12 May 2020
Appointed Artis, David Roger as Director
12 May 2020
Appointed Deadman, Christopher Kevin as Director
11 February 2020
Appointed Boucher, Richard Alistair as Director
11 February 2020
Resigned Young, Wayne Paul as Director
25 May 2018
Resigned Driver, Mark as Director
26 October 2016
Resigned Wilson, Robert Edwin as Director
26 October 2016
Resigned Shipsey, Lee as Director
1 October 2016
Appointed Maguire, Declan as Director
1 October 2016
Appointed Driver, Mark as Director
29 April 2016
Resigned Scott, Andrew Lindsay as Director
29 April 2016
Appointed Shipsey, Lee as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
1 April 2015
Appointed Young, Wayne Paul as Director
1 April 2015
Appointed Wilson, Robert Edwin as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 March 2015
Resigned Moulton, Catherine Mary as Director
30 April 2014
Resigned Bower, Tom as Director
20 March 2013
Resigned Manning, Neil George as Director
20 March 2013
Appointed Donnelly, Anthony as Director
26 July 2012
Appointed Moulton, Catherine Mary as Director
1 June 2012
Resigned Forster, Jonathan David as Director
1 June 2012
Appointed Forster, Jonathan David as Director
31 May 2012
Resigned Anderson, Mark Stephen as Director
10 November 2010
Appointed Anderson, Mark Stephen as Director
10 November 2010
Resigned Moulton, Catherine Mary as Director
15 December 2008
Appointed Manning, Neil George as Director
30 September 2008
Resigned Clements, Susannah Mary as Director
29 September 2008
Appointed Scott, Andrew Lindsay as Director
29 September 2008
Appointed Bower, Tom as Director
30 November 2007
Resigned Harrison, Michael William as Director
30 November 2007
Appointed Moulton, Catherine Mary as Director
30 November 2007
Resigned Morrison, Charles Baird as Director
30 November 2007
Appointed Clements, Susannah Mary as Director
28 April 2006
Resigned Johnston, Neil, Dr as Director
24 February 2006
Resigned Turner, David Charles as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
23 October 2003
Appointed Morrison, Charles Baird as Director
1 September 2003
Resigned Eckford, Alan Tony as Director
1 September 2003
Appointed Harrison, Michael William as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
8 January 2002
Resigned Eckford, Alan Tony as Director
8 January 2002
Appointed Eckford, Alan Tony as Director
9 November 2001
Appointed Eckford, Alan Tony as Director
9 November 2001
Resigned Pettifor, Timothy John as Director
4 June 2001
Resigned Bromboszcz, Kevin Anthony as Director
4 June 2001
Appointed Johnston, Neil, Dr as Director
14 January 1997
Appointed Bromboszcz, Kevin Anthony as Director
14 January 1997
Appointed Pettifor, Timothy John as Director
14 January 1997
Resigned Everest, Michael David as Director
14 January 1997
Resigned Oliver, David Martin as Director
14 January 1997
Resigned Pointer, Roy Alan as Director
15 November 1995
Resigned Nield, Andrew Simon as Director
3 October 1995
Appointed Oliver, David Martin as Director
3 October 1995
Appointed Everest, Michael David as Director
1 August 1995
Resigned Gibb, Malcolm William George as Director
25 February 1994
Appointed Nield, Andrew Simon as Director
31 January 1994
Resigned Howarth, Peter as Director
19 February 1993
Resigned Peddie, James Barrie as Director
21 October 1992
Appointed Pointer, Roy Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6426222

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited This company Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited Owns 75–100% of shares
Tide Services Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates23 May 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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