Anglian Water Business (National) Limited

Active03017251 Private limited company
Incorporated
14 February 1995 (31 years)
Previously known as
Osprey Water Services Limited (until 21 March 2013)
Hartlepool Water Limited (until 22 December 2006)
Industry
Water collection, treatment and supply (36000)
Directors
Declan Maguire
Owned by
Accounts type
Full
Region
North East
Address
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
Also at Wave Ltd, Anglian Water Services Financing PLC, Anglian Water Services Holdings Limited · more companies
British
Born February 1966 (60)
Maguire, Declan
Director · Appointed 1 March 2024
Irish
Born April 1977 (49)
Director · Appointed 4 July 2023
Also at Avh Solar Limited, Crowwood Grange Estates Limited, Wave Ltd · more companies
British
Born August 1974 (52)
Somerville, Richard William Peter
Secretary · Appointed 14 October 2021
Director · Appointed 14 October 2021
Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Ayr Environmental Services Operations Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 September 2020
British
Born September 1966 (60)
Director · Appointed 23 September 2020
British
Born June 1975 (51)
Director · Appointed 31 August 2017
Also at Wave Utilities Limited · more companies
British
Born July 1970 (56)
Director · Appointed 31 August 2017
Also at Vehicle Lease and Service Limited, Ayr Environmental Services Limited, Caledonian Environmental Services Holdings Limited · more companies
British
Born November 1971
Director · Appointed 31 August 2017
Also at Wave Ltd, Wave Utilities Limited · more companies
British
Born January 1964 (62)
Director · Appointed 5 January 2015
Also at Anglian Water International Limited, Wave Ltd, Anglian Venture Holdings Limited · more companies
British
Born April 1976 (50)
Officer history (41 former)
28 November 2024
Appointed Campbell, Fraser Warner as Director
27 November 2024
Resigned Donnelly, Anthony as Director
1 March 2024
Appointed Maguire, Declan as Director
29 February 2024
Resigned Boucher, Richard Alistair as Director
4 July 2023
Appointed Artis, David Roger as Director
14 October 2021
Appointed Somerville, Richard William Peter as Director
14 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Director
8 October 2021
Resigned Parker, Martin as Secretary
5 November 2020
Resigned Smith, Glenn Stephen as Director
23 September 2020
Appointed Main, Kenneth Michael Anidjar as Director
23 September 2020
Appointed Corfield, Nigel Philip as Director
23 September 2020
Appointed Smith, Glenn Stephen as Director
6 July 2018
Resigned Shipsey, Lee as Director
24 May 2018
Resigned Clarke, Jonathan Paul as Director
19 April 2018
Resigned Dugdale, Michael Andrew as Director
19 April 2018
Appointed Parker, Martin as Director
10 April 2018
Resigned Wilkinson, Rachel Harriet as Director
31 August 2017
Resigned Russell, Claire Tytherleigh as Secretary
31 August 2017
Appointed Darch, Lucy Jean as Director
31 August 2017
Appointed Dugdale, Michael Andrew as Director
31 August 2017
Appointed Boucher, Richard Alistair as Director
31 August 2017
Appointed Wilkinson, Rachel Harriet as Director
31 August 2017
Appointed Parker, Martin as Secretary
31 August 2017
Appointed Watson, Nigel Jonathan as Director
31 August 2017
Resigned Wilson, Robert Edwin as Director
31 August 2017
Resigned Clarke, Elizabeth Ann Horlock as Secretary
31 August 2017
Appointed Hazon, Stewart as Director
24 January 2017
Appointed Russell, Claire Tytherleigh as Secretary
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Ensell, Kevin James as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
5 January 2015
Appointed Clarke, Jonathan Paul as Director
5 January 2015
Appointed Donnelly, Anthony as Director
5 January 2015
Appointed Shipsey, Lee as Director
5 January 2015
Appointed Young, Wayne Paul as Director
5 January 2015
Resigned Manning, Neil George as Director
30 April 2014
Resigned Bower, Tom as Director
20 March 2013
Appointed Wilson, Robert Edwin as Director
1 October 2008
Resigned Trussell, Philip as Director
1 October 2008
Resigned Cooke, David John as Director
30 September 2008
Appointed Manning, Neil George as Director
30 September 2008
Appointed Bower, Tom as Director
24 February 2006
Resigned Turner, David Charles as Secretary
14 March 2005
Appointed Trussell, Philip as Director
10 January 2005
Appointed Cooke, David John as Director
10 January 2005
Appointed Ensell, Kevin James as Director
31 December 2004
Resigned Jessop, Andrew Philip as Director
30 November 2004
Resigned Gooda, David Frank as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
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
1 February 2002
Resigned Pointer, Roy Alan as Director
25 September 2000
Resigned Clifton, Philip John as Director
17 July 2000
Appointed Clifton, Philip John as Director
17 July 2000
Appointed Gooda, David Frank as Director
31 March 2000
Resigned Morton, Clive Neil, Dr as Director
31 August 1999
Resigned Nicoll, Peter as Secretary
12 May 1999
Resigned Mannis, Elliott Michael as Director
4 February 1999
Resigned Good, Benjamin Richard as Director
4 February 1999
Resigned Davidson, William George as Director
19 October 1998
Appointed Pointer, Roy Alan as Director
19 October 1998
Resigned Sansby, John Turner as Director
22 July 1998
Appointed Mannis, Elliott Michael as Director
30 June 1998
Resigned Green, John William as Director
31 December 1997
Resigned Dickinson, Roger Martin as Secretary
31 December 1997
Appointed Nicoll, Peter as Secretary
5 August 1997
Appointed Good, Benjamin Richard as Director
5 August 1997
Resigned Bateman, Arthur John Forster as Director
5 August 1997
Appointed Morton, Clive Neil, Dr as Director
5 August 1997
Appointed Davidson, William George as Director
5 August 1997
Appointed Fox, Jacqueline Elizabeth as Secretary
5 August 1997
Appointed Sansby, John Turner as Director
5 August 1997
Appointed Jessop, Andrew Philip as Director
5 August 1997
Appointed Green, John William as Director
5 August 1997
Resigned Tilly, John as Director
5 August 1997
Resigned Bateman, Arthur John Forster as Secretary
5 August 1997
Resigned Ropner, Jeremy Vyvyan as Director
5 August 1997
Appointed Dickinson, Roger Martin as Secretary
5 August 1997
Resigned Peart, David Hunter as Director
5 August 1997
Resigned Cameron, John Martin as Director
5 August 1997
Resigned Hall, Keith Barratt as Director
5 August 1997
Resigned Gray, William Hume, Sir as Director
14 February 1995
Appointed Hall, Keith Barratt as Director
14 February 1995
Appointed Gray, William Hume, Sir as Director
14 February 1995
Appointed Peart, David Hunter as Director
14 February 1995
Appointed Cameron, John Martin as Director
14 February 1995
Appointed Ropner, Jeremy Vyvyan as Director
14 February 1995
Appointed Bateman, Arthur John Forster as Director
14 February 1995
Appointed Tilly, John as Director
14 February 1995
Appointed Bateman, Arthur John Forster as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06492265
Former controllers (1)
12 October 2017
Ceased Anglian Venture Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Full accounts31 March 2025
17 October 2025Director's details changed
17 June 2025Registration of a charge
13 June 2025Confirmation statement with no updates11 June 2025
10 December 2024Termination of appointment of a director
Show all recent filings

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