Website & contact details
- Group website
- The site of this company’s group or brand.
Avh Parks Limited
- Incorporated
- 12 May 2016 (10 years)
- Previously known as
- Awg Utilities Limited (until 1 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Water collection, treatment and supply (36000) Sewerage (37000)
- Directors
- Declan Maguire
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Lancaster House Lancaster WayErmine Business ParkHuntingdonPE29 6XU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Maguire, Declan
Director · Appointed 23 November 2023
Irish
Born April 1977 (49)
Director · Appointed 1 February 2023
British
Born August 1974 (52)
Director · Appointed 1 February 2023
British
Born April 1958 (68)
Williams, Jacob Francis
Director · Appointed 1 February 2023
British
Born November 1974
Corporate Secretary · Appointed 11 March 2021
Officer history (5 former)
1 March 2024
23 November 2023
Appointed Maguire, Declan as Director
22 November 2023
1 February 2023
Appointed Williams, Jacob Francis as Director
1 February 2023
1 February 2023
1 February 2023
31 January 2023
11 March 2021
11 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
30 September 2016
Resigned Amis, Iain Gordon as Director
12 May 2016
Appointed Amis, Iain Gordon as Director
12 May 2016
Appointed Clarke, Elizabeth Ann Horlock as Secretary
12 May 2016
12 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 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. 6426222
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited This company 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 | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 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 |
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