Anglian Water Services Holdings Limited

Active04330144 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

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, Anglian Water Services Limited, Electricity Settlements Company Ltd · 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 UK Parent Co 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 31 March 2023
Also at Anglian Water Services Financing PLC, Anglian Water Services UK Parent Co Limited
British
Born June 1983 (43)
Director · Appointed 23 November 2022
Also at Anglian Water Services Financing PLC, Anglian Water Services UK Parent Co Limited, Anglian Water Services Limited
British
Born July 1967 (59)
Director · Appointed 1 November 2022
Also at Anglian Water Business (National) Limited, Wave Ltd, Anglian Water Services Financing PLC · more companies
British
Born February 1966 (60)
Officer history (37 former)
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 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
31 March 2023
Appointed Hodson, Andrew James as Director
31 March 2023
Resigned Plant, Alexander Charles as Director
23 November 2022
Appointed Matthews, Colin Stephen as Director
23 November 2022
1 November 2022
Appointed Campbell, Fraser Warner as Director
31 October 2022
Resigned Pilcher, Jane Elizabeth as Director
13 October 2022
Resigned Whittaker, Paul Frederick Garry 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
Appointed Patel, Zarin Homi as Director
31 October 2018
Resigned Good, Stephen Paul as Director
11 August 2018
Resigned Newsome, Christopher David as Director
11 August 2018
Resigned Spencer, Jean as Director
11 August 2018
Appointed Plant, Alexander Charles as Director
11 August 2018
Appointed Pilcher, Jane Elizabeth as Director
14 May 2018
Appointed Ceeney, Natalie Anna as Director
31 December 2015
Resigned Watkinson, John Dudley as Director
31 December 2015
23 July 2015
Resigned Napier, Robert Stewart as Director
1 April 2015
Appointed Courtice, Veronica Anne, Dame as Director
1 April 2015
Appointed Good, Stephen Paul as Director
1 April 2015
Appointed Hirst, John Raymond as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
26 November 2014
Appointed Billingham, Stephen Robert, Dr 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
12 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
Resigned Brown, Colin as Director
24 September 2004
Appointed Newsome, Christopher David 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
14 February 2002
Appointed Hipple, David Stewart as Director
14 February 2002
Appointed Jewson, Richard Wilson, Sir as Director
14 February 2002
Appointed Napier, Robert Stewart as Director
14 February 2002
Appointed Tinn, Juana as Secretary
14 February 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
14 February 2002
Appointed Mellor, Christopher John as Director
9 January 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
9 January 2002
Appointed Pointer, Roy Alan as Director
9 January 2002
Appointed Brown, Colin as Director
9 January 2002
Resigned Office Organization & Services Limited as Corporate Secretary
9 January 2002
Resigned Peregrine Secretarial Services Limited as Corporate Director
28 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Appointed Office Organization & Services Limited as Corporate Secretary
28 November 2001
Appointed Peregrine Secretarial Services Limited as Corporate 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. 2366618

Holdings 1

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

Active

Filings 191

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 March 2026
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
20 April 2026Resolutions
31 March 2026Statement of capital following an allotment of shares
Show all 191 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

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