AWG PARENT CO LIMITED

Company number 03936645 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-02-29
Registered office
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Postcode
PE29 6XU
Capital
75 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-03
Next due by
2027-03-17
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 12 current · 72 resigned

Appointed 2026-07-14
Appointed 2025-11-20
Appointed 2024-11-28
Appointed 2024-08-05
SENIOR PRINCIPAL Appointed 2019-07-26

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by OSPREY ACQUISITIONS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
awg.com
Phone
01480323000

Anglian Water Services Limited (AWS) is the principal subsidiary of Anglian Water Group Limited (AWG). The AWG Board consists of six investor representatives, the Chief Executive, the Chief Financial Officer and an independent non-executive Chair.

Previous company names

NameDate changed
AWG PARENT CO PLC2009-08-06
AWG PLC2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY2000-05-30

Previous registered addresses 4

AddressChanged on
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YJ2015-09-29
ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3NZ2014-10-19
LEVEL 1 EXCHANGE HOUSE, HERBERT SMITH, LONDON, EC2A 2HS2000-06-05
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ2000-03-17

Among its peers

Among the oldest 25%

of 215 similar companies in PE, trading since 2000

95 companies are registered at this postcode →

The class of 2000

44%

of the 1,271 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →