Anglian Water Business (National) Limited

03017251

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

NORTHUMBRIA HOUSE ABBEY ROAD, DURHAM, DH1 5FJ

Incorporated 14/02/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Wayne Paul Young

director · Since 05/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Stewart Hazon Fellow Member Of Acca

director · Since 31/08/2017

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Lucy Jean Darch

director · Since 31/08/2017

MD UTILITIES RETAILER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Nigel Jonathan Watson

director · Since 31/08/2017

IS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Kenneth Michael Anidjar Main

director · Since 23/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nigel Philip Corfield

director · Since 23/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Richard William Peter Somerville

director · Since 14/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Richard William Peter Somerville

secretary · Since 14/10/2021

Also on 21 other boards

Mr David Roger Artis

director · Since 04/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Declan Maguire

director · Since 01/03/2024

OPERATIONS DIRECTOR

IRISH · IRELAND · Age 49

Mr Fraser Warner Campbell

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Persons with Significant Control

Wave Ltd

75–100% shares

75–100% votes

Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 06492265 · Uk (England And Wales) · Private Company Limited By Shares

Notified 31/08/2017

Former PSCs

Anglian Venture Holdings Limited

Ceased 12/10/2017

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 13/06/2025Registered 17/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2020Registered 01/10/2020Satisfied 11/01/2024

Charge

satisfied

ANGLIAN VENTURE HOLDINGS LIMITED

Created 31/08/2017Registered 09/09/2017Satisfied 09/10/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 31/08/2017Registered 05/09/2017

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 31/08/2017Registered 05/09/2017