KEMBLE WATER EUROBOND PLC
Active - Accounts Filed
General Information
NAME
KEMBLE WATER EUROBOND PLC
COMPANY NUMBER
05957999
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2006
(18 years and 1 months old)
WEBSITE
https://www.thameswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8DB
Level 28
Citypoint
1 Ropemaker Street
London
EC2Y 9HD
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
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 |
|---|---|---|
| KEMBLE WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEMBLE WATER EUROBOND PLC | Active - Accounts Filed | View Report |
| KEMBLE WATER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 11/07/2024 | David Jinlin Xie (931816196) has left the board |
Credit Risk Overview
Want to learn more about KEMBLE WATER EUROBOND PLC?
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 KEMBLE WATER EUROBOND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMBLE WATER EUROBOND PLC?
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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 05/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 11/07/2024 | David Jinlin Xie (931816196) has left the board |
| 11/07/2024 | Chenye Wang (931817634) has left the board |
| 10/07/2024 | New Board Member Paul Odonnell (932487773) Appointed |
| 10/07/2024 | Thomas Bolton (931889969) has left the board |
| 10/07/2024 | Perry Denis Noble (917508128) has left the board |
| 10/07/2024 | Henrik Onarheim (930043381) has left the board |
| 10/07/2024 | Susannah Lowndes (929547456) has left the board |
| 10/07/2024 | Gavin Bruce Merchant (916989775) has left the board |
| 10/07/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 03/07/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 01/07/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (932453794) Appointed |
| 23/05/2024 | Jerry James Divoky (920161727) has left the board |
| 23/05/2024 | Alastair Colin Hall (921888974) has left the board |
| 23/05/2024 | Stephen Alan John Deeley (918881979) has left the board |
| 23/05/2024 | Jason David Cogley (924566884) has left the board |
| 23/05/2024 | Ying Deng (927026102) has left the board |
| 23/05/2024 | Jenny Lyn Dela Cruz (931878136) has left the board |
| 09/04/2024 | Sally Lewis (931943830) has left the board |
| 03/04/2024 | Jae Hun Kim (930305774) has left the board |
| 13/03/2024 | Abdul Moiz Qureshi (931160565) has left the board |
| 13/03/2024 | New Board Member Jenny Lyn Dela Cruz (931878136) Appointed |
| 12/03/2024 | Giles John Julian Tucker (915762063) has left the board |
| 12/03/2024 | New Board Member Ying Deng (927026102) Appointed |
| 21/02/2024 | Adrian Alastair Montague (931111754) has left the board |
| 20/02/2024 | Benjamin Michal Swiergon (929674773) has left the board |
| 20/02/2024 | New Company Secretary Sally Lewis (931943830) Appointed |
| 06/02/2024 | Desmond Luis Wilkins (928247806) has left the board |
| 06/02/2024 | New Board Member Thomas Bolton (931889969) Appointed |
| 18/01/2024 | New Board Member David Jinlin Xie (931816196) Appointed |
| 18/01/2024 | New Board Member Chenye Wang (931817634) Appointed |
| 18/01/2024 | Minzhen Wang (926809751) has left the board |
| 18/01/2024 | Tao Mi (930065311) has left the board |
| 30/10/2023 | New Board Member Jason David Cogley (924566884) Appointed |
| 30/10/2023 | Ying Deng (927026102) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Abdul Moiz Qureshi (931160565) Appointed |
| 25/09/2023 | Christy (Nghi Do Truong) Pham (924248795) has left the board |
| 20/07/2023 | New Board Member Adrian Alastair Montague (931111754) Appointed |
| 12/07/2023 | New Board Member Adrian Alastair Montague (931111805) Appointed |
| 11/05/2023 | New Board Member Henrik Onarheim (930043381) Appointed |
| 29/03/2023 | Richard Grant Noble (930112776) has left the board |
| 29/03/2023 | Michael McNicholas (926048129) has left the board |
| 21/12/2022 | New Board Member Jae Hun Kim (930305774) Appointed |
| 09/12/2022 | New Board Member Henrik Onarheim (930305601) Appointed |
| 09/12/2022 | Michael David Bloch-Hansen (921408030) has left the board |
| 09/12/2022 | New Board Member Jae Hun Kim (930305703) Appointed |
| 09/12/2022 | Guy Lambert (921819791) has left the board |
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