THAMES WATER (KEMBLE) FINANCE PLC
Active - Accounts Filed
General Information
NAME
THAMES WATER (KEMBLE) FINANCE PLC
COMPANY NUMBER
07516930
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2011
(13 years and 10 months old)
WEBSITE
www.thames-water.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/02/2011
24/03/2011
HACKPLIMCO (NO. 120) PLC
READING
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 9200888
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER (KEMBLE) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Henrik Onarheim (930043381) has left the board |
| 03/07/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 01/07/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (932453793) Appointed |
Credit Risk Overview
Want to learn more about THAMES WATER (KEMBLE) FINANCE 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 THAMES WATER (KEMBLE) FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER (KEMBLE) FINANCE 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 05/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 248 Past: 672 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 05/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
04/02/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Henrik Onarheim (930043381) has left the board |
| 03/07/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 01/07/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (932453793) Appointed |
| 23/05/2024 | Steven Nathan Pugh (926510749) has left the board |
| 23/05/2024 | Stephen Alan John Deeley (918881979) has left the board |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932323905) Appointed |
| 09/04/2024 | Sally Lewis (931925279) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929674867) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925279) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Steven Nathan Pugh (926510749) Appointed |
| 02/06/2023 | New Board Member Stephen Alan John Deeley (918881979) Appointed |
| 02/06/2023 | David Stephen Gregg (912168476) has left the board |
| 02/06/2023 | New Board Member Henrik Onarheim (930043381) Appointed |
| 02/06/2023 | Jonathan Mogg (922380236) has left the board |
| 02/06/2023 | Abigail Black (930663612) has left the board |
| 15/03/2023 | Dinesh Michael Manuelpillai (924320145) has left the board |
| 15/03/2023 | Tom Bolton (923900439) has left the board |
| 15/03/2023 | New Board Member Jonathan Mogg (922380236) Appointed |
| 15/03/2023 | New Board Member Abigail Black (930663612) Appointed |
| 15/03/2023 | New Board Member David Stephen Gregg (912168476) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Christopher Bamford (924887159) has left the board |
| 13/06/2022 | David Jonathan Hughes (919320088) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929674867) Appointed |
| 07/01/2022 | Sonia Billett (925336391) has left the board |
| 10/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 06/08/2019 | Tonia Lewis (918630106) has left the board |
| 06/08/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 23/07/2019 | Stephen Wheeler (910811227) has left the board |
| 11/07/2019 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Company Secretary Sonia Billett (925336391) Appointed |
| 28/07/2018 | New Accounts filed |
| 26/04/2018 | Emma Victoria Sloan (921423248) has left the board |
| 18/04/2018 | Paul Kerr (918204577) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Tom Bolton (923900439) Appointed |
| 19/10/2017 | New Board Member Tonia Lewis (918630106) Appointed |
| 17/10/2017 | Stuart Neil Ledger (913368295) has left the board |
| 27/06/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Stephen Wheeler (910811227) Appointed |
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