AWG GROUP LIMITED
HUNTINGDON ANGLIAN WATER LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 02366618
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 422,944,134.19 . The most likely internet sites of AWG GROUP LIMITED are www.awggroup.co.uk, and www.awg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awg Group Limited is a Private Limited Company. The company registration number is 02366618. Awg Group Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Awg Group Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. RUSSELL, Claire Tytherleigh is a Secretary of the company. LONGHURST, Scott Robert James is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. SIMPSON, Peter John is a Director of the company. Secretary DICKINSON, Roger Martin has been resigned. Secretary FIRTH, Patrick has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary NICOLL, Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director ADAMS, James has been resigned. Director BARONESS YOUNG OF OLD SCONE, Barbara has been resigned. Director BOODLE, John Victor has been resigned. Director BRADFIELD, John Richard Grenfell, Dr has been resigned. Director CATOR, Francis has been resigned. Director CHALLEN, David John has been resigned. Director COX, Jonson has been resigned. Director CRONIN, James Brian has been resigned. Director DE MOLLER, June Frances has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FIRTH, Patrick has been resigned. Director GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon has been resigned. Director GOURLAY, Robert Martin has been resigned. Director GREEN, John William has been resigned. Director HEALEY, Alison Cecile has been resigned. Director HENDERSON, Bernard Vere has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HUME, Jeffrey has been resigned. Director JEWSON, Richard Wilson has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MCEWAN, Euan has been resigned. Director MCKENNA, James Anthony Patrick has been resigned. Director MELLOR, Christopher John has been resigned. Director MORRIS, George Eryl has been resigned. Director NICHOLS, Dinah Alison has been resigned. Director O'SULLIVAN, Sally Angela has been resigned. Director POINTER, Roy Alan has been resigned. Director SEMPLE, Andrew Greenlees has been resigned. Director SIMPSON, John Anthony has been resigned. Director SMITH, Alan Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Secretary
RUSSELL, Claire Tytherleigh
Appointed Date: 09 June 2006
Director
LONGHURST, Scott Robert James
Appointed Date: 03 November 2004
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 04 May 2008
61 years old
Director
SIMPSON, Peter John
Appointed Date: 30 January 2010
59 years old

Resigned Directors

Secretary
DICKINSON, Roger Martin
Resigned: 31 December 1997
Secretary
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 23 October 2003
Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 01 May 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 31 August 1999
Secretary
NICOLL, Peter
Resigned: 31 August 1999
Appointed Date: 01 December 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
ADAMS, James
Resigned: 26 November 1993
Appointed Date: 07 May 1992
94 years old
Director
BARONESS YOUNG OF OLD SCONE, Barbara
Resigned: 10 October 2000
Appointed Date: 01 August 1998
77 years old
Director
BOODLE, John Victor
Resigned: 31 March 1993
99 years old
Director
BRADFIELD, John Richard Grenfell, Dr
Resigned: 31 March 1993
100 years old
Director
CATOR, Francis
Resigned: 28 July 1994
97 years old
Director
CHALLEN, David John
Resigned: 10 October 2000
Appointed Date: 09 November 1993
82 years old
Director
COX, Jonson
Resigned: 31 March 2010
Appointed Date: 15 January 2004
69 years old
Director
CRONIN, James Brian
Resigned: 10 October 2000
Appointed Date: 01 October 1996
88 years old
Director
DE MOLLER, June Frances
Resigned: 20 January 2000
Appointed Date: 12 November 1992
78 years old
Director
ECKFORD, Alan Tony
Resigned: 26 September 2003
Appointed Date: 01 August 1996
77 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 07 October 2005
70 years old
Director
GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon
Resigned: 22 July 1998
92 years old
Director
GOURLAY, Robert Martin
Resigned: 10 October 2000
Appointed Date: 09 September 1993
86 years old
Director
GREEN, John William
Resigned: 30 June 1998
Appointed Date: 09 September 1993
82 years old
Director
HEALEY, Alison Cecile
Resigned: 01 April 1993
75 years old
Director
HENDERSON, Bernard Vere
Resigned: 30 September 1994
97 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 22 August 2005
Appointed Date: 28 October 2003
80 years old
Director
HUME, Jeffrey
Resigned: 03 November 2004
Appointed Date: 16 July 2004
72 years old
Director
JEWSON, Richard Wilson
Resigned: 10 October 2000
81 years old
Director
MANNIS, Elliott Michael
Resigned: 30 June 2004
Appointed Date: 22 July 1998
64 years old
Director
MCEWAN, Euan
Resigned: 14 April 2004
Appointed Date: 10 October 2002
70 years old
Director
MCKENNA, James Anthony Patrick
Resigned: 10 October 2000
Appointed Date: 20 January 2000
70 years old
Director
MELLOR, Christopher John
Resigned: 19 March 2003
76 years old
Director
MORRIS, George Eryl
Resigned: 10 October 2000
Appointed Date: 20 January 2000
82 years old
Director
NICHOLS, Dinah Alison
Resigned: 15 December 1995
Appointed Date: 07 May 1992
82 years old
Director
O'SULLIVAN, Sally Angela
Resigned: 26 July 2000
Appointed Date: 01 August 1996
76 years old
Director
POINTER, Roy Alan
Resigned: 26 April 2005
Appointed Date: 19 January 1998
80 years old
Director
SEMPLE, Andrew Greenlees
Resigned: 29 July 1992
92 years old
Director
SIMPSON, John Anthony
Resigned: 31 January 1994
86 years old
Director
SMITH, Alan Frederick
Resigned: 31 December 1997
81 years old

Persons With Significant Control

Awg (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWG GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 422,944,134.19
06 Dec 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Registered office address changed from , Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
...
... and 240 more events
20 May 1999
Return made up to 01/04/99; bulk list available separately
20 May 1999
Director resigned
16 May 1999
Ad 29/04/99--------- £ si [email protected]=1989 £ ic 129202811/129204800
11 May 1999
Ad 19/04/99--------- £ si [email protected]=4673 £ ic 129198138/129202811
11 May 1999
Ad 22/04/99--------- £ si [email protected]=7001 £ ic 129191137/129198138

AWG GROUP LIMITED Charges

23 May 2003
Charge over account
Delivered: 5 June 2003
Status: Satisfied on 10 February 2005
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the security account…
30 October 2001
Capital guarantee
Delivered: 2 November 2001
Status: Satisfied on 10 February 2005
Persons entitled: Julian Hodge Bank PLC
Description: The bank shall have a lien on all securities or other…
9 March 1995
Assignment agreement
Delivered: 16 March 1995
Status: Satisfied on 15 September 2006
Persons entitled: International Finance Corporation
Description: All of anglians right title and interest in and to anglians…

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