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Nom	Anglian Venture Holdings Limited
Adresse	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06426222 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Osprey Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 19/03/2021 Role: Secretary

Campbell, Fraser Warner Ermine Business Park, Huntingdon Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Declan 1 Percy Road, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish

Price, Robin Thomas Ermine Business Park, Huntingdon Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 03/06/2009 Date of Birth: 08/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Thurston, Mark John Ermine Business Park, Huntingdon Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Young, Wayne Paul Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/04/2015 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 01/03/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Donnelly, Anthony Ermine Business Park, Huntingdon Status: Ceased Notified: 01/10/2014 Ceased: 27/11/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Peter John Ermine Business Park, Huntingdon Status: Ceased Notified: 30/01/2010 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB AVH Parks Limited Status: Active Notified: 12/05/2016 Companies House Number: 10177651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AVH Solar Limited Status: Active Notified: 02/08/2022 Companies House Number: 14271777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpheus Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 02499491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OHL Property Holdings Limited Status: Active Notified: 28/02/2020 Companies House Number: 11782560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tide Services Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wave LTD Status: Active Notified: 06/04/2016 Companies House Number: 06492265 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Anglian Water Business (National) LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 03017251 Nature of Control

Ownership of shares - 75% or more

Norfolk Environmental Credit S Limited Status: Ceased Notified: 22/05/2023 Ceased: 06/10/2023 Companies House Number: 14573978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Anglian Venture Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)