Anglian Venture Holdings Limited

Active06426222 Private limited company

Incorporated: 13 November 2007 (18 years)
Industry: Activities of head offices (70100)
Directors: Celia Rosalind Gough
Fraser Warner Campbell
Robin Thomas Price
all 6 directors
Owned by: Osprey Holdco Limited
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: 30 November 2026
Last conf. stmt: 16 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Gough, Celia Rosalind

Director · Appointed 28 November 2025

Also at Awg Parent Co Limited, Awg Group Limited · more companies

British

Born January 1975 (51)

Campbell, Fraser Warner

Director · Appointed 28 November 2024

Also at Anglian Water Business (National) Limited, Wave Ltd, Anglian Water Services Financing PLC · more companies

British

Born February 1966 (60)

Price, Robin Thomas

Director · Appointed 28 November 2024

Also at UK Water Industry Research Limited, Watersafe Installers' Scheme Limited · more companies

British

Born August 1971 (55)

Thurston, Mark John

Director · Appointed 5 August 2024

Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies

British

Born January 1967 (59)

Maguire, Declan

Director · Appointed 23 November 2023

Irish

Born April 1977 (49)

Awg Corporate Services Limited

Corporate Secretary · Appointed 19 March 2021

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

Young, Wayne Paul

Director · Appointed 1 April 2015

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

British

Born April 1976 (50)

Officer history (12 former)

28 November 2025

Appointed Gough, Celia Rosalind as Director

27 November 2025

Resigned Russell, Claire Tytherleigh as Director

28 November 2024

Appointed Campbell, Fraser Warner as Director

28 November 2024

Appointed Price, Robin Thomas 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

1 March 2024

Resigned Boucher, Richard Alistair as Director

23 November 2023

Appointed Maguire, Declan as Director

22 November 2023

Resigned Buck, Steven John as Director

19 March 2021

Appointed Awg Corporate Services Limited as Corporate Secretary

19 March 2021

Resigned Russell, Claire Tytherleigh as Secretary

28 February 2020

Appointed Boucher, Richard Alistair as Director

1 August 2019

Appointed Buck, Steven John as Director

31 July 2019

Resigned Longhurst, Scott Robert James as Director

1 April 2015

Appointed Young, Wayne Paul as Director

1 October 2014

Appointed Donnelly, Anthony as Director

31 March 2010

Resigned Cox, Jonson as Director

30 January 2010

Appointed Simpson, Peter John as Director

3 June 2009

Appointed Russell, Claire Tytherleigh as Director

3 May 2008

Resigned Firth, Patrick as Secretary

3 May 2008

Appointed Russell, Claire Tytherleigh as Secretary

3 May 2008

Resigned Firth, Patrick as Director

13 November 2007

Appointed Instant Companies Limited as Corporate Director

13 November 2007

Appointed Firth, Patrick as Secretary

13 November 2007

Appointed Firth, Patrick as Director

13 November 2007

Resigned Instant Companies Limited as Corporate Director

13 November 2007

Appointed Cox, Jonson as Director

13 November 2007

Resigned Swift Incorporations Limited as Corporate Secretary

13 November 2007

Appointed Longhurst, Scott Robert James as Director

13 November 2007

Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Osprey Holdco Limited

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. 5915869

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Osprey Holdco Limited

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 This company Owns 75–100% of shares

Alpheus Environmental Limited 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

Anglian Water Business (National) Limited Owns 75–100% 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

Date	Description	Made Up To
9 December 2025	Other filing
9 December 2025	Other filing
9 December 2025	Accounts filing
9 December 2025	Audit exemption subsidiary accounts	31 March 2025
2 December 2025	Appointment of a director