Awrp SPV Limited

Active08717850 Private limited company
Incorporated
3 October 2013 (13 years)
Previously known as
Ameycespa (Awrp) SPV Limited (until 13 January 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Camblesforth-Carlton Holdco Limited, Awrp Holding Co Limited, West Burton Solar Project Limited · more companies
British
Born September 1974 (52)
Director · Appointed 19 December 2024
Also at Northumberland Energy Recovery Ltd, Northumberland Energy Recovery Holdings Ltd, Planets UK Midco Limited · more companies
British
Born March 1986 (40)
Director · Appointed 15 January 2024
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 22 September 2023
Also at AC (Awrp) Holdco 2 Limited, AC (Awrp) Holdco 3 Limited, AC (Awrp) Holdco 1 Limited · more companies
British
Born September 1989 (37)
Corporate Secretary · Appointed 20 April 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Officer history (29 former)
17 September 2026
Resigned Hussain, Imran Mohammed as Director
17 September 2026
Appointed Wakefield, Nathan John as Director
13 January 2026
Resigned Kyle, Roy as Director
13 January 2026
Appointed Hussain, Imran Mohammed as Director
19 December 2024
Appointed Carfrae, Gregor Robin Quarry as Director
19 December 2024
Resigned Omoniwa, Olalekan as Director
1 August 2024
Resigned Knight, Richard Daniel as Director
1 August 2024
Appointed Omoniwa, Olalekan as Director
15 January 2024
Resigned Wilson, Edward Arthur as Director
15 January 2024
Appointed Mihill, Timothy James as Director
22 September 2023
Appointed Price, Alexander as Director
22 September 2023
Resigned Skerman, Philip Arthur as Director
20 April 2023
Appointed Albany Secretariat Limited as Corporate Secretary
20 April 2023
Resigned Hatcher, Paul James as Secretary
28 February 2023
Appointed Kyle, Roy as Director
28 February 2023
Resigned Thakrar, Amit Rishi Jaysukh as Director
17 February 2023
Resigned Dawson, Nicholas John as Director
16 December 2022
Resigned Pearman, Katherine Anne Louise as Director
15 December 2022
Appointed Dawson, Nicholas John as Director
30 November 2022
Resigned Dawson, Nicholas John as Director
19 May 2022
Appointed Dawson, Nicholas John as Director
31 March 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
31 March 2022
Resigned Linney, Joseph Mark as Director
30 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
7 September 2021
Appointed Linney, Joseph Mark as Director
24 August 2021
Resigned Clapp, Andrew David as Director
13 July 2020
Resigned D'Alonzo, Fabio as Director
13 July 2020
Appointed Skerman, Philip Arthur as Director
24 April 2020
Appointed Connelly, John Gerard as Director
13 March 2020
Resigned Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
15 March 2019
Appointed Clapp, Andrew David as Director
14 March 2019
Resigned Cole, Nicholas Tommy as Director
10 August 2018
Appointed Pearman, Katherine Anne Louise as Director
3 July 2018
Resigned Edmondson, Robert as Director
6 December 2017
Appointed Cole, Nicholas Tommy as Director
6 December 2017
Resigned Brown, Kevin as Director
6 December 2017
Appointed Wilson, Edward Arthur as Director
6 December 2017
Resigned Simpson, Kenneth John as Director
9 May 2017
Resigned Cohen, Gershon Daniel as Director
9 May 2017
Appointed Simpson, Kenneth John as Director
22 September 2016
Appointed Brown, Kevin as Director
24 August 2016
Appointed Edmondson, Robert as Director
12 August 2016
Resigned Cole, Nicholas Tommy as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
16 October 2015
Resigned Greenwell, Paul as Director
29 January 2015
Resigned Haughey, William James as Director
29 January 2015
Appointed Cohen, Gershon Daniel as Director
28 October 2014
Appointed D'Alonzo, Fabio as Director
28 October 2014
Appointed Cole, Nicholas Tommy as Director
28 October 2014
Appointed Knight, Richard Daniel as Director
28 October 2014
Appointed Greenwell, Paul as Director
28 October 2014
Appointed Connelly, John Gerard as Director
28 October 2014
Appointed Haughey, William James as Director
24 October 2014
Resigned Connelly, John Gerard as Director
24 October 2014
Resigned Greenwell, Paul as Director
3 October 2013
Appointed Gregg, Nicholas Mark as Director
3 October 2013
Appointed Ghafoor, Asif as Director
3 October 2013
Appointed Greenwell, Paul as Director
3 October 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
3 October 2013
Appointed Connelly, John Gerard 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 Limited Company
Reg. no. 8717836

Filings 107

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
15 July 2026Confirmation statement with no updates15 July 2026
20 May 2026Full accounts31 December 2025
20 February 2026Appointment of a director
Show all 107 filings

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