Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Awg C4 Limited
- Incorporated
- 25 January 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Declan Maguire
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Lancaster House Lancaster WayErmine Business ParkHuntingdonPE29 6XU
Officers 5 active
Officer details are public data from the Companies House register.
Maguire, Declan
Director · Appointed 28 November 2024
Irish
Born April 1977 (49)
Corporate Secretary · Appointed 31 May 2020
Director · Appointed 25 January 2019
British
Born April 1958 (68)
Director · Appointed 25 January 2019
British
Born January 1970 (56)
Director · Appointed 25 January 2019
British
Born October 1973 (53)
Officer history (2 former)
28 November 2024
Appointed Maguire, Declan as Director
27 November 2024
31 May 2020
31 May 2020
Resigned Bunton, Victoria Charlotte as Secretary
6 September 2019
25 January 2019
25 January 2019
25 January 2019
25 January 2019
Appointed Bunton, Victoria Charlotte as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11782560
Holdings 1
Companies where Awg C4 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
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 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 This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 16 December 2025 | Accounts filing |
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