Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
CWRP Relocation Limited
- Incorporated
- 21 September 2019 (7 years)
- Industry
- Development of building projects (41100)
- 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 23 November 2023
Irish
Born April 1977 (49)
Corporate Secretary · Appointed 31 May 2020
Director · Appointed 21 September 2019
British
Born April 1958 (68)
Director · Appointed 21 September 2019
British
Born January 1970 (56)
Director · Appointed 21 September 2019
British
Born January 1971 (55)
Officer history (3 former)
1 March 2024
23 November 2023
Appointed Maguire, Declan as Director
22 November 2023
31 May 2020
31 May 2020
Resigned Bunton, Victoria Charlotte as Secretary
21 September 2019
21 September 2019
21 September 2019
21 September 2019
Appointed Bunton, Victoria Charlotte as Secretary
21 September 2019
21 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
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
Former controllers (1)
28 February 2020
Ceased Ohl Property Holdings Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
CWRP Relocation Limited This company 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 | |
|---|---|---|---|---|
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 20 September 2025 |
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