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Name	Ancala Water Services (Defence) Limited
Address	Unit 1B Redbrook Business Park Wilt Barnsley S75 1JN
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 EORI-Search 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.	17 July 2018
Company No.	04617059 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	37000 - Sewerage 84220 - Defence activities
Company Register Status	active
Previous Names	Kelda Water Services (Defence) Limited Ancala Water Services (Defence) Limited \| Ancala Waterservices Brey Services Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ancala Water Services Bidco Limited Status: Active Notified: 15/03/2018 Companies House Number: 11057296 Nature of Control

Ownership of shares - 75% or more

GB Kelda Water Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 02180706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clunie, Spence Matthew London, England Status: Active Notified: 15/03/2018 Date of Birth: 10/1972 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Hough, Ashley Patrick Roderick Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 04/1983 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, Michael John Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 03/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hussain, Naveed Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Statelova, Sandra Wilthorpe Road, Barnsley, United Kingdom Status: Ceased Notified: 19/05/2022 Ceased: 14/08/2023 Date of Birth: 10/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Slovak,British

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Ancala Water Services (Defence) Limited

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Persons with Significant Control (2)

Officers (5)