Anglian Water Services Limited

02366656

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU

Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

36000

Water collection, treatment and supply

37000

Sewerage

70100

Activities of head offices

Officers

Mr John Richard Barry

director · Since 23/11/2020

INVESTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Batiste Thomas Degaris Ogier

director · Since 24/11/2021

SENIOR PRINCIPAL

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Alexandros Nassuphis

director · Since 28/09/2022

INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 56

Also on 5 other boards

Paul Morton Alistair Phillips-Davies

director · Since 23/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mrs Albena Simeonova Vassileva

director · Since 23/01/2024

INVESTMENT PROFESSIONAL

DUTCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Kathryn Louise Durrant

director · Since 26/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Ian Grant Funnell

director · Since 02/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Anthony Oliver Bickerstaff Fcca

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Celia Rosalind Gough

secretary · Since 20/11/2025

Sir Ian Michael Cheshire

director · Since 14/07/2026

BRITISH · UNITED KINGDOM · Age 67

Former

Dr Rosalind Catherine Rivaz

director · Resigned 13/07/2026

Persons with Significant Control

Anglian Water Services Uk Parent Co Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 11294507 · Uk (England And Wales) · Private Company Limited By Shares

Notified 28/05/2018

Former PSCs

Anglian Water Services Holdings Limited

Ceased 28/05/2018

Charges3 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 07/12/2006Registered 12/12/2006

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS)

Created 30/07/2002Registered 20/08/2002

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECUREDC

Created 30/07/2002Registered 01/08/2002