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 - READING

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER PENSION TRUSTEES LIMITED READING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THAMES WATER PRODUCTS LIMITED READING Active DORMANT 28960 - Manufacture of plastics and rubber machinery
THAMES WATER UTILITIES LIMITED READING Active GROUP 36000 - Water collection, treatment and supply
THAMES WATER PENSION TRUSTEES (MIS) LIMITED READING Active DORMANT 65300 - Pension funding
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.