Awrp Holding CO Limited
Company 08717836 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gregor Robin Quarry Carfrae Director · appointed 2024
- Alexander Price Director · appointed 2023
- Timothy James Mihill Director · appointed 2024
- Imran Mohammed Hussain Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Gregor Robin Quarry Carfrae Director · appointed 2024
- Alexander Price Director · appointed 2023
- Timothy James Mihill Director · appointed 2024
- Imran Mohammed Hussain Director · appointed 2026
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Awrp SPV Limited 4 shared directors
- Scotia Water Dalmuir (Holdings) Limited 2 shared directors
- Scotia Water Dalmuir Limited 2 shared directors
- Cornwall Energy Recovery LTD 2 shared directors
- Cornwall Energy Recovery Holdings LTD 2 shared directors
- West London Energy Recovery Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08717836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2013 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix Concessions 3 LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - PIP Infrastructure Investments (NO 5) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Equitix Infrastructure Management (2) Limited
25-50% shares, 25-50% voting · notified 2019-01-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Awrp SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Imran Mohammed Hussain Director · appointed 2026
- Gregor Robin Quarry Carfrae Director · appointed 2024
- Timothy James Mihill Director · appointed 2024
- Alexander Price Director · appointed 2023
- Albany Secretariat Limited Corporate-secretary · appointed 2023
Show 22 former officers
- Olalekan Omoniwa Director · appointed 2024 · resigned 2024
- Roy Kyle Director · appointed 2023 · resigned 2026
- Nicholas John Dawson Director · appointed 2022 · resigned 2023
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Joseph Mark Linney Director · appointed 2021 · resigned 2022
- Philip Arthur Skerman Director · appointed 2020 · resigned 2023
- John Gerard Connelly Director · appointed 2020 · resigned 2022
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Pearman, Katherine, Anne Louise Director · appointed 2018 · resigned 2022
- Edward Arthur Wilson Director · appointed 2017 · resigned 2024
- Kenneth John Simpson Director · appointed 2017 · resigned 2017
- Kevin Brown Director · appointed 2016 · resigned 2017
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Gershon Daniel Cohen Director · appointed 2015 · resigned 2017
- Nicholas Tommy Cole Director · appointed 2014 · resigned 2019
- William James Haughey Director · appointed 2014 · resigned 2015
- Fabio D'Alonzo Director · appointed 2014 · resigned 2020
- Richard Daniel Knight Director · appointed 2014 · resigned 2024
- Paul Greenwell Director · appointed 2014 · resigned 2015
- Asif Ghafoor Director · appointed 2013 · resigned 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013 · resigned 2022
- Nicholas Mark Gregg Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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