Anglian Water International Limited

Active02729389 Private limited company

Incorporated: 7 July 1992 (34 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Elizabeth Ann Horlock Clarke
Wayne Paul Young
Owned by: Anglian Water (Ireland) Ltd
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: 21 August 2027
Last conf. stmt: 7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Elizabeth Ann Horlock

Director · Appointed 1 October 2025

Also at Anglian Water Direct Limited, Morrison International Limited

British

Born October 1979 (47)

Awg Corporate Services Limited

Corporate Secretary · Appointed 11 March 2021

Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies

Young, Wayne Paul

Director · Appointed 7 June 2016

Also at Anglian Water Business (National) Limited, Wave Ltd, Anglian Venture Holdings Limited · more companies

British

Born April 1976 (50)

Officer history (30 former)

1 October 2025

Appointed Clarke, Elizabeth Ann Horlock as Director

30 September 2025

Resigned Russell, Claire Tytherleigh as Director

11 March 2021

Appointed Awg Corporate Services Limited as Corporate Secretary

11 March 2021

Resigned Clarke, Elizabeth Ann Horlock as Secretary

7 June 2016

Appointed Young, Wayne Paul as Director

7 June 2016

Resigned Forster, Jonathan David as Director

1 April 2015

Appointed Clarke, Elizabeth Ann Horlock as Secretary

31 March 2015

Resigned Shepheard, Geoffrey Arthur George as Secretary

27 February 2015

Resigned Warrack, Anne Victoria Mary as Secretary

31 May 2012

Resigned Anderson, Mark Stephen as Director

28 February 2010

Resigned Walmsley, Derek Kerr as Director

23 February 2010

Appointed Anderson, Mark Stephen as Director

30 January 2009

Appointed Walmsley, Derek Kerr as Director

31 July 2008

Resigned Hampson, Michael David as Director

29 July 2008

Appointed Russell, Claire Tytherleigh as Director

12 July 2007

Appointed Warrack, Anne Victoria Mary as Secretary

12 July 2007

Resigned Horlock, Elizabeth Ann as Secretary

17 February 2006

Resigned Turner, David Charles as Secretary

17 February 2006

Appointed Horlock, Elizabeth Ann as Secretary

31 March 2005

Resigned O'Leary, Patrick Harold as Director

31 March 2005

Appointed Forster, Jonathan David as Director

31 March 2005

Resigned Rothwell, Julian Gordon as Director

31 March 2005

Appointed Hampson, Michael David as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

26 September 2003

Resigned Eckford, Alan Tony as Director

4 June 2003

Appointed Rothwell, Julian Gordon as Director

19 March 2003

Resigned Mellor, Christopher John as Director

5 December 2002

Resigned Mannis, Elliott Michael as Director

19 August 2002

Resigned Gillen, Seamus Joseph as Secretary

19 August 2002

Appointed Turner, David Charles as Secretary

17 May 2002

Appointed Gillen, Seamus Joseph as Secretary

17 May 2002

Resigned Fox, Jacqueline Elizabeth as Secretary

15 May 2002

Appointed O'Leary, Patrick Harold as Director

1 February 2002

Resigned Pointer, Roy Alan as Director

31 August 1999

Resigned Nicoll, Peter as Secretary

22 July 1998

Appointed Mannis, Elliott Michael as Director

27 March 1998

Resigned Nicoll, Peter as Director

19 March 1998

Appointed Nicoll, Peter as Director

31 December 1997

Resigned Smith, Alan Frederick as Director

31 December 1997

Appointed Pointer, Roy Alan as Director

31 December 1997

Resigned Dickinson, Roger Martin as Secretary

31 December 1997

Resigned Green, John William as Director

31 December 1997

Appointed Nicoll, Peter as Secretary

31 October 1997

Resigned Latham, David Charles Frederick as Director

1 August 1996

Appointed Eckford, Alan Tony as Director

30 September 1994

Resigned Henderson, Bernard Vere as Director

31 January 1994

Resigned Simpson, John Anthony as Director

26 November 1993

Resigned Adams, James as Director

23 November 1992

Appointed Smith, Alan Frederick as Director

23 November 1992

Appointed Simpson, John Anthony as Director

28 September 1992

Appointed Dickinson, Roger Martin as Secretary

27 July 1992

Appointed Mellor, Christopher John as Director

27 July 1992

Resigned Gibbons, David Victor as Nominee Secretary

27 July 1992

Resigned Evans, Fiona Maria as Director

27 July 1992

Resigned Gibbons, David Victor as Nominee Director

27 July 1992

Appointed Fox, Jacqueline Elizabeth as Secretary

27 July 1992

Appointed Adams, James as Director

7 July 1992

Appointed Evans, Fiona Maria as Director

7 July 1992

Appointed Gibbons, David Victor as Nominee Director

7 July 1992

Appointed Gibbons, David Victor as Nominee Secretary

Ownership 1 active

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

Anglian Water (Ireland) Ltd

Corporate entity · Notified 9 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 273637

Filings 175

Date	Description	Made Up To
10 August 2026	Confirmation statement with no updates	7 August 2026
12 December 2025	Other filing
12 December 2025	Other filing
12 December 2025	Accounts filing
12 December 2025	Audit exemption subsidiary accounts	31 March 2025