THAMES WATER LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366623. The accounts status is FULL and accounts are next due on 31/12/2024.
THAMES WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366623. The accounts status is FULL and accounts are next due on 31/12/2024.
THAMES WATER LIMITED - READING
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Previous trading names include:
RWE THAMES WATER PLC (until 01/12/2006)
RWE THAMES WATER PLC (until 01/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PERRY DENIS NOBLE | Jan 1960 | British | Director | 2012-11-29 | CURRENT |
MS SALLY LEWIS | Secretary | 2024-02-16 | CURRENT | ||
MR JASON DAVID COGLEY | Jan 1972 | British | Director | 2023-10-26 | CURRENT |
MR STEPHEN ALAN JOHN DEELEY | Feb 1980 | British | Director | 2017-11-15 | CURRENT |
MR JAE HUN KIM | Jan 1988 | South Korean | Director | 2022-12-01 | CURRENT |
MR ALASTAIR COLIN HALL | Feb 1982 | British | Director | 2017-05-31 | CURRENT |
MR JERRY JAMES DIVOKY | Aug 1966 | Canadian | Director | 2015-10-02 | CURRENT |
MS YING DENG | Apr 1985 | Chinese | Director | 2024-03-08 | CURRENT |
MR THOMAS BOLTON | Apr 1980 | British | Director | 2024-01-31 | CURRENT |
MR GAVIN BRUCE MERCHANT | Oct 1969 | British | Director | 2022-11-04 | CURRENT |
HENRIK OLIVER ANDREAS ONARHEIM | Sep 1990 | Norwegian,American | Director | 2022-12-01 | CURRENT |
MR CHENYE WANG | Jul 1979 | American | Director | 2024-01-15 | CURRENT |
MS JENNY LYN DELA CRUZ | Dec 1990 | Canadian | Director | 2024-03-08 | CURRENT |
MR DAVID JINLIN XIE | Jan 1978 | American | Director | 2024-01-15 | CURRENT |
MS SUSANNAH LOWNDES | Jun 1988 | British | Director | 2022-04-29 | CURRENT |
MR DEREK AUBREY GOODALL MORRIS | Sep 1940 | British | Secretary | 1997-11-10 UNTIL 1998-06-08 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
IAN GEORGE POWELL | May 1961 | British | Secretary | 2006-06-30 UNTIL 2007-03-01 | RESIGNED |
CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-11-22 UNTIL 2009-10-07 | RESIGNED |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | RESIGNED | |
JOEL EDMUND HANSON | Jul 1969 | British | Secretary | 2007-08-23 UNTIL 2014-11-27 | RESIGNED |
DAVID JONATHAN HUGHES | British | Secretary | 2013-11-29 UNTIL 2022-05-27 | RESIGNED | |
MR KEITH GRAHAM JOHNSON | Apr 1947 | Secretary | 2004-01-01 UNTIL 2006-06-30 | RESIGNED | |
MISS JANET MARY RAVENSCROFT | Oct 1957 | Secretary | 1997-07-31 UNTIL 2003-12-31 | RESIGNED | |
GILLIAN SARSON | Secretary | 2009-11-27 UNTIL 2013-11-29 | RESIGNED | ||
WENDY HELENA SARSTED | Apr 1956 | Secretary | 2007-02-22 UNTIL 2007-08-23 | RESIGNED | |
MRS EMMA VICTORIA SLOAN | Secretary | 2016-09-01 UNTIL 2018-04-20 | RESIGNED | ||
PETER JAMES TAYLOR | Mar 1953 | Secretary | 2004-01-01 UNTIL 2004-04-30 | RESIGNED | |
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 UNTIL 2024-02-16 | RESIGNED | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1991-06-21 UNTIL 1997-07-31 | RESIGNED | |
SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-02-22 UNTIL 2007-08-23 | RESIGNED | |
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER | Apr 1980 | Dutch | Director | 2015-03-13 UNTIL 2016-01-18 | RESIGNED |
MR KIEREN GEORGE BOESENBERG | Jan 1978 | Australian | Director | 2009-04-01 UNTIL 2011-11-21 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2010-01-01 UNTIL 2011-01-01 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2011-08-04 UNTIL 2012-01-19 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2008-01-09 UNTIL 2009-01-01 | RESIGNED |
WILLIAM JOHN ALEXANDER | Feb 1947 | British | Director | 1994-04-01 UNTIL 2005-11-16 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2006-12-01 UNTIL 2008-02-14 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Director | 1998-03-01 UNTIL 2000-11-17 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2006-12-01 UNTIL 2010-06-10 | RESIGNED |
MS SONIA BILLETT | Secretary | 2018-11-28 UNTIL 2021-12-23 | RESIGNED | ||
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2007-09-03 UNTIL 2008-01-09 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2006-08-11 UNTIL 2006-12-01 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2008-03-26 UNTIL 2016-08-30 | RESIGNED |
MR MICHAEL DAVID BLOCH-HANSEN | Aug 1986 | Canadian | Director | 2018-03-20 UNTIL 2022-12-01 | RESIGNED |
ROSAMUND BLOMFIELD SMITH | Feb 1949 | British | Director | 2012-11-29 UNTIL 2015-03-13 | RESIGNED |
MRS ROSAMUND EVELYN BLOMFIELD-SMITH | Feb 1949 | British | Director | 2015-04-27 UNTIL 2017-11-15 | RESIGNED |
MRS ROSAMUND EVELYN BLOMFIELD-SMITH | Feb 1949 | British | Director | 2008-02-14 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kemble Water Finance Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |