THAMES WATER INVESTMENTS LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER INVESTMENTS LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER INVESTMENTS LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THAMES WATER INVESTMENTS LIMITED - READING

This company is listed in the following categories:
41100 - Development of building projects

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

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MOGG Jul 1975 British Director 2023-03-30 CURRENT
IAN KEITH DEARNLEY Jul 1969 British Director 2022-05-28 CURRENT
MR DAVID STEPHEN GREGG Aug 1967 British Director 2023-03-30 CURRENT
MS SALLY LEWIS Secretary 2024-02-07 CURRENT
MR DAVID MICHAEL TURNER May 1950 British Director RESIGNED
HEATHER LYNNE LEWINGTON May 1961 Secretary 2001-01-01 UNTIL 2010-04-01 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1993-11-08 UNTIL 1994-10-02 RESIGNED
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 UNTIL 2024-02-07 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2017-03-01 UNTIL 2018-04-20 RESIGNED
DAVID JONATHAN HUGHES British Secretary 2013-11-29 UNTIL 2022-05-27 RESIGNED
GILLIAN SARSON Secretary 2010-04-01 UNTIL 2013-11-29 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 Secretary 1997-07-31 UNTIL 2003-07-28 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
MS SONIA BILLETT Secretary 2018-11-28 UNTIL 2022-02-04 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director RESIGNED
WILLIAM ARTHUR NORTH Feb 1949 British Director 2007-08-15 UNTIL 2007-11-28 RESIGNED
MARC ADRIAN SELBY Sep 1963 British Director 2010-06-20 UNTIL 2012-01-31 RESIGNED
MR DINESH MICHAEL MANUELPILLAI Nov 1983 British Director 2022-07-08 UNTIL 2023-03-30 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director RESIGNED
MS TONIA LEWIS Dec 1974 British Director 2018-04-01 UNTIL 2019-07-26 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2010-03-31 UNTIL 2017-03-01 RESIGNED
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2017-03-01 UNTIL 2022-05-27 RESIGNED
DAVID BADCOCK Oct 1944 British Director 1993-11-08 UNTIL 1996-03-31 RESIGNED
MARGARET ANN GREY Jan 1947 British Director 1996-03-31 UNTIL 2010-03-31 RESIGNED
MICHAEL CHARLES FARRIS Feb 1948 British Director 1996-03-31 UNTIL 2005-06-30 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2012-01-31 UNTIL 2014-12-12 RESIGNED
ROBERT PHILIP BURNETT Jun 1954 British Director 1996-03-31 UNTIL 2010-06-20 RESIGNED
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2019-07-26 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTER CENTRAL FINANCE LIMITED UPSHIRE UNITED KINGDOM Active FULL 64191 - Banks
THAMES WATER UTILITIES FINANCE PLC READING Active FULL 64999 - Financial intermediation not elsewhere classified
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
NEX FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEX MARKETS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX OPTIMISATION LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EBS GLOBAL HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BROKERTEC GLOBAL HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TP ICAP ASIA PACIFIC HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP GLOBAL BROKING INVESTMENTS LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
EBS INVESTMENTS LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BROKERTEC INVESTMENTS LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BRUNTON ADVISORY SERVICES LIMITED CHELTENHAM ... MICRO ENTITY 70221 - Financial management
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
CHARTER INTERNATIONAL LTD ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
BRITISH SOUTH AFRICA COMPANY (THE) UPSHIRE Active DORMANT 7499 - Non-trading company

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 LIMITED READING Active FULL 36000 - Water collection, treatment and supply
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 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.