THAMES WATER UTILITIES LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER UTILITIES LIMITED
COMPANY NUMBER
02366661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.thameswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8DB
Telephone: 08009808800
TPS: No
Blake House
Basingstke Road
Reading
Berkshire
RG2 0JN
Cavendish Place
14 Cavendish Street
London
W1G 9NU
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 9808800
Cumnor Road
Farmoor
Oxford
Oxfordshire
OX2 9NS
Telephone: 863033
Great Eastern Enterprise
3 Millharbour
London
E14 9XP
Kew Bridge Road
Brentford
Middlesex
TW8 0EF
Telephone: 35774364
Manner Farm Road
Leeds
West Yorkshire
LS10 3QZ
Mayflower House
11 Caxton Hill
Hertford
Hertfordshire
SG13 7NE
Po Box 246
Leeds
West Yorkshire
LS14 3WP
Pocock Lane
Eton
Windsor
Berkshire
SL4 6HW
Telephone: 9808800
Spencer House
Manor Farm Road
Reading
Berkshire
RG2 0JN
Telephone: 35778523
Walnut Court
Kembrey Park
Swindon
Wiltshire
SN2 8BN
Telephone: 3169800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES WATER UTILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER UTILITIES LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER UTILITIES FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 15/10/2024 | Jill Belinda Shedden (915166300) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES WATER UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES WATER UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2018 - Present (6 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 15/10/2024 | Jill Belinda Shedden (915166300) has left the board |
| 11/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Michael McNicholas (926048129) has left the board |
| 04/04/2024 | New Company Secretary Andrew Fraiser (932128072) Appointed |
| 03/04/2024 | Rachael Hambrook (930347780) has left the board |
| 03/04/2024 | Guy Lambert (930091745) has left the board |
| 12/01/2024 | New Board Member Christopher Phillip Anthony Weston (931791216) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Adrian Alastair Montague (931111754) Appointed |
| 12/07/2023 | Ian Marchant (924078990) has left the board |
| 12/07/2023 | New Board Member Adrian Alastair Montague (931111949) Appointed |
| 03/07/2023 | Sarah Elise Bentley (912897290) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | David Gogo Waboso (919502643) has left the board |
| 05/04/2023 | New Board Member John William Holland-Kaye (930750442) Appointed |
| 22/12/2022 | Benjamin Michal Swiergon (929674975) has left the board |
| 22/12/2022 | New Company Secretary Rachael Hambrook (930347780) Appointed |
| 11/10/2022 | New Board Member Guy Lambert (930091745) Appointed |
| 06/10/2022 | John Victor Morea (925515582) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 13/06/2022 | David Jonathan Hughes (918378699) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929674975) Appointed |
| 07/01/2022 | Sonia Billett (925336385) has left the board |
| 15/12/2021 | Gregory Stuart Pestrak (924027649) has left the board |
| 05/10/2021 | Paul Michael Donovan (915498805) has left the board |
| 05/10/2021 | Paul Michael Donovan (915498805) has left the board |
| 04/10/2021 | Brandon James Rennet (913552135) has left the board |
| 04/10/2021 | New Board Member Alastair Cochran (928783701) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Hannah Nixon (926568685) Appointed |
| 09/09/2020 | New Board Member Sarah Elise Bentley (912897290) Appointed |
| 14/07/2020 | Alistair Buchanan (924832516) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | Michael McNicholas (925723460) has left the board |
| 22/10/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 25/07/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 04/07/2019 | Kenton Edward Bradbury (923271595) has left the board |
| 04/07/2019 | Christopher Richard Deacon (909715083) has left the board |
| 04/07/2019 | New Board Member Michael McNicholas (925723460) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Stephen James Robertson (910208380) has left the board |
| 05/04/2019 | Nicholas Robert Fincham (908844672) has left the board |
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