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AWS MIDCO LIMITED
Company number 12633652 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 3 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
AWS MIDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AWS MIDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 12633652
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 May 2020
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Water collection, treatment and supply
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AWS MIDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2026) lists 1 shareholder: 1 company.
- AWS TOPCO LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through AWS TOPCO LIMITED.
- At the top of the chart: CADENCE LP, PHILLIP WALKER and DANIEL KRYWYJ.
- AWS MIDCO LIMITED holds shares in 1 company directly and 3 in total, across 3 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns AWS MIDCO LIMITED
AWS MIDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (19)
Layer 1
Shareholders of AWS MIDCO LIMITED · statement of 29 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AWS TOPCO LIMITED Company 12631862 | 100% | 4 | ORDINARY |
Layer 2
Shareholders of AWS TOPCO LIMITED · statement of 28 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CADENCE LP | — | 114,210 | A ORDINARY |
| Masked · in the company report | — | — | — |
| PHILLIP WALKER | — | 22,570 | B ORDINARY / C1 ORDINARY |
| DANIEL KRYWYJ | — | 18,380 | B ORDINARY / C1 ORDINARY |
| MICHAEL CANE | — | 4,000 | C1 ORDINARY |
| KEVIN BROOK | — | 500 | C2 ORDINARY |
| JORGE ACOSTA | — | 400 | C2 ORDINARY |
| DAVID MOORE | — | 200 | C2 ORDINARY |
| DEREK PICKERN | — | 200 | C2 ORDINARY |
| ANDREW COOK | — | 100 | C2 ORDINARY |
| ANDREW FAIRLEY | — | 100 | C2 ORDINARY |
| JAMES KIRCOUGH | — | 100 | C2 ORDINARY |
| MARTIN PIKE | — | 100 | C2 ORDINARY |
| NIGEL EVISON | — | 100 | C2 ORDINARY |
| PETER SUTTON | — | 100 | C2 ORDINARY |
| STEWART COOMBES | — | 100 | C2 ORDINARY |
| TANIA MAHABIR | — | 100 | C2 ORDINARY |
| PAUL MARTIN | — | 50 | C2 ORDINARY |
People with significant control · 1 current
Who controls AWS MIDCO LIMITED
AWS MIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aws Topco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 May 2020 | Company · Limited By Shares · United Kingdom · number 12631862 |
Holdings · 3 layers
What AWS MIDCO LIMITED holds
UK companies whose latest confirmation statement lists AWS MIDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by AWS MIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AWS FINCO LIMITED Company 12647208 | Active | 100% | 3 | ORDINARY | 4 June 2026 |
Layer 2
Companies held by AWS FINCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AWS BIDCO LIMITED Company 12489298 | Active | 100% | 3 | ORDINARY | 27 February 2026 |
Layer 3
Companies held by AWS BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AQUAM WATER SERVICES LIMITED Company 09527628 | Active | — | 10,000,000 | AW ORDINARY SHARES / BW ORDINARY SHARE / CW ORDINARY SHARE / DW ORDINARY SHARE / EW ORDINARY SHARE | 7 April 2021 |
Officers · 3 current
Who runs AWS MIDCO LIMITED
AWS MIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARINO, Lynn | Secretary | 17 September 2026 | — | — |
| SMITH, Justin | Director | 26 August 2026 | British | England |
| WILEMAN, Ben | Director | 26 August 2026 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate secretary | 27 November 2024 | 17 September 2026 |
| CANE, Michael Geoffrey | Director | 17 June 2020 | 27 November 2024 |
| FREDERIX, Pieter-Jan Magda Johannes | Director | 17 June 2020 | 27 November 2024 |
| HOOFT, Pieter Johannes | Director | 30 May 2020 | 27 November 2024 |
| KHAYYAT, Amer | Director | 6 February 2026 | 26 August 2026 |
| KRYWYJ, Danny Milne | Director | 17 June 2020 | 27 November 2024 |
| LEVERETT III, Neuman | Director | 27 November 2024 | 26 August 2026 |
| MORGAN, Michael Patrick | Director | 1 April 2025 | 26 August 2026 |
| PETKOVICH, Jacob Ryan | Director | 27 November 2024 | 1 April 2025 |
| SZPIRO, James Lucien Alexander | Director | 30 May 2020 | 27 November 2024 |
| WALKER, Phil Gerald | Director | 17 June 2020 | 27 November 2024 |
| WRIGHT, William Douglas | Director | 27 November 2024 | 9 January 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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