ANGLIAN WATER SERVICES FINANCING PLC
Overview
| Company Name | ANGLIAN WATER SERVICES FINANCING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04330322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIAN WATER SERVICES FINANCING PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLIAN WATER SERVICES FINANCING PLC located?
| Registered Office Address | Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN WATER SERVICES FINANCING PLC?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2157) LIMITED | Nov 28, 2001 | Nov 28, 2001 |
What are the latest accounts for ANGLIAN WATER SERVICES FINANCING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANGLIAN WATER SERVICES FINANCING PLC?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for ANGLIAN WATER SERVICES FINANCING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Claire Tytherleigh Russell as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Celia Rosalind Gough as a secretary on Nov 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Zarin Homi Patel as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Appointment of Mr Anthony Oliver Bickerstaff as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Paul Bradley as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Donnelly as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Termination of appointment of Veronica Anne Courtice as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter John Simpson as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark John Thurston as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Grant Funnell as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalie Anna Ceeney as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Kathryn Louise Durrant on Mar 26, 2024 | 2 pages | CH01 | ||
Appointment of Ms Kathryn Louise Durrant as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Raymond Hirst as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Rosalind Catherine Rivaz as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony Donnelly as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Stephen Matthews as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven John Buck as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Director's details changed for Ms Natalie Anna Ceeney on Apr 06, 2023 | 2 pages | CH01 | ||
Who are the officers of ANGLIAN WATER SERVICES FINANCING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | 342952080001 | |||||||
| BICKERSTAFF, Anthony Oliver | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | England | British | 192694490001 | |||||
| BRADLEY, Michael Paul | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | England | British | 100477780001 | |||||
| CAMPBELL, Fraser Warner | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 208806660001 | |||||
| DURRANT, Kathryn Louise | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 321333540002 | |||||
| FUNNELL, Ian Grant | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 195421140002 | |||||
| HODSON, Andrew James | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 264531180002 | |||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 302901100001 | |||||
| RIVAZ, Rosalind Catherine, Dr | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 193793680002 | |||||
| THURSTON, Mark John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 325873930001 | |||||
| FIRTH, Patrick | Secretary | The Cottage High Street PE28 0AB Ellington Huntingdon Cambs | British | 85034900001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| RUSSELL, Claire Tytherleigh | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | British | 105433380001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TINN, Juana | Secretary | Offord Cluny PE19 5RT Cambridge Whitwell House Cambridgeshire Uk | British | 140428600001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BILLINGHAM, Stephen Robert, Dr | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 193055790001 | |||||
| BROWN, Colin | Director | 114 Brooke Grove CB6 3WT Ely Cambridgeshire | British | 79511560002 | ||||||
| BUCK, Steven John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 261200680002 | |||||
| CEENEY, Natalie Anna | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 209016670008 | |||||
| COURTICE, Veronica Anne, Dame | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British,South African | 120662800001 | |||||
| COX, Jonson | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom | United Kingdom | British | 80260820001 | |||||
| DONNELLY, Anthony | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire | United Kingdom | British | 109258700001 | |||||
| GARNETT, Christopher William Maxwell | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 120894870001 | |||||
| GOOD, Stephen Paul | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 117304340001 | |||||
| HICKSON, Peter Charles Fletcher | Director | 12 Crescent Road Wimbledon SW20 8EX London | United Kingdom | British | 2686180001 | |||||
| HIPPLE, David Stewart | Director | Arden House Houghton Road PE27 6RN St Ives Cambridgeshire | British | 80389750004 | ||||||
| HIRST, John Raymond | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 141460160001 | |||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | 12139070001 | |||||
| LONGHURST, Scott Robert James | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 71331230003 | |||||
| MATTHEWS, Colin Stephen | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British,French,Canadian | 302900540001 | |||||
| MELLOR, Christopher John | Director | Redoaks Redoaks Hill CB10 2LY Ashdon Essex | United Kingdom | Uk | 97680390001 | |||||
| MONTAGUE, Adrian Alastair, Sir | Director | Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 149173990001 | |||||
| NAPIER, Robert Stewart | Director | Anglian House Ambury Road PE29 3NZ Huntingdon C/O The Company Secretary Cambs United Kingdom | United Kingdom | British | 10964720001 |
Who are the persons with significant control of ANGLIAN WATER SERVICES FINANCING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglian Water Services Limited | Apr 06, 2016 | Ermine Business Park Lancaster Way PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0