VATiva in

Who? Where?

All Information about:

Name	AWG Group Limited
Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon, Cambs PE29 6XU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
Company No.	02366618 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Awg Parent Co Limited Status: Active Notified: 15/12/2022 Companies House Number: 03936645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Awg (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Companies House Number: 05441805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 17/03/2021 Role: Secretary

Bradley, Michael Paul Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Group Financial Officer Role: Director Country of Residence: England Nationality: British

Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 04/05/2008 Date of Birth: 08/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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

Thurston, Mark John Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom 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, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB AW Creative Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03286074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AWG Corporate Services Limited Status: Active Notified: 22/05/2020 Companies House Number: 12618899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglian Water Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03306995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglian Water Facilities Management Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04083050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglian Water International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02024769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglian Water Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Farm GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01272438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Anglian Water Services UK Parent CO Limited Status: Ceased Notified: 05/04/2018 Ceased: 28/05/2018 Companies House Number: 11294507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Morrison Construction LTDShandwick House, Chapel Street, Tain, Ross-Shire, IV19 1JF

All Information about:

AWG Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)