THAMES WATER HOLDINGS LIMITED - READING


Overview

THAMES WATER HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER HOLDINGS LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685587. The accounts status is DORMANT.

THAMES WATER HOLDINGS 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 31/03/2017

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JONATHAN HUGHES Secretary 2013-11-29 CURRENT
MS TONIA LEWIS Dec 1974 British Director 2017-05-01 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2017-05-01 CURRENT
ROSS DANIEL ISRAEL Mar 1968 Australian Director 2006-12-01 UNTIL 2007-06-28 RESIGNED
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN Apr 1971 Dutch Director 2013-01-02 UNTIL 2014-03-19 RESIGNED
STANISLAV MICHAEL KOLENC Jan 1977 Canadian Director 2008-02-26 UNTIL 2009-02-09 RESIGNED
SARA MEI LEE LEONG Dec 1975 Australian Director 2010-07-22 UNTIL 2011-02-11 RESIGNED
STANISLAV MICHAEL KOLENC Jan 1977 Canadian Director 2009-02-09 UNTIL 2013-01-02 RESIGNED
PAUL KERR Dec 1973 British Director 2014-03-19 UNTIL 2018-04-13 RESIGNED
PILAR GOMEZ Feb 1971 British Director 2008-01-09 UNTIL 2009-01-01 RESIGNED
MARCUS CHRISTOPHER HILL Sep 1982 Australian Director 2012-01-20 UNTIL 2014-03-19 RESIGNED
PILAR GOMEZ Feb 1971 British Director 2010-01-01 UNTIL 2010-03-31 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Director 2014-03-19 UNTIL 2014-11-27 RESIGNED
RODERICK JOHN GADSBY May 1969 British,Canadian Director 2010-06-10 UNTIL 2011-07-08 RESIGNED
JAMES ALEXANDER FORBES Aug 1946 British Director 2006-09-27 UNTIL 2006-12-01 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2015-06-12 UNTIL 2017-05-31 RESIGNED
MANUEL CAVACO GUERREIRO Jun 1962 Portuguese Director 2011-01-01 UNTIL 2011-08-04 RESIGNED
ROBERT JOHN GREGOR May 1969 British Director 2006-12-01 UNTIL 2007-10-15 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2013-07-31 UNTIL 2014-03-19 RESIGNED
ROBERT JOHN GREGOR May 1969 British Director 2007-10-15 UNTIL 2008-02-14 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-02-22 UNTIL 2007-08-23 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-11-22 UNTIL 2009-10-07 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-02-22 UNTIL 2007-08-23 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Secretary 2007-08-23 UNTIL 2014-11-27 RESIGNED
GILLIAN SARSON Secretary 2009-11-27 UNTIL 2013-11-29 RESIGNED
IAN GEORGE POWELL May 1961 British Secretary 2006-09-27 UNTIL 2007-03-01 RESIGNED
LUIS FERNANDO ARANA ABRAIRA Aug 1960 Spanish Director 2011-08-04 UNTIL 2012-01-19 RESIGNED
ROSAMUND BLOMFIELD SMITH Feb 1949 British Director 2012-11-29 UNTIL 2014-03-19 RESIGNED
MR KIEREN GEORGE BOESENBERG Jan 1978 Australian Director 2009-04-01 UNTIL 2011-11-21 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2008-03-26 UNTIL 2014-03-19 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2008-02-14 UNTIL 2011-11-21 RESIGNED
WERNER BOTTCHER Jun 1955 German Director 2006-09-27 UNTIL 2006-12-01 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2013-12-13 UNTIL 2014-03-19 RESIGNED
DR PETER DYER Nov 1941 British Director 2006-12-01 UNTIL 2014-03-19 RESIGNED
PAUL FRANCIS CAJETAN DESOUZA Jul 1971 Australian Director 2007-07-06 UNTIL 2008-09-10 RESIGNED
MR CHRISTOPHER RICHARD DEACON Dec 1947 British Director 2006-12-01 UNTIL 2014-03-19 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2006-09-27 UNTIL 2006-12-01 RESIGNED
SIMON RICHARD EAVES Jul 1967 British Director 2012-01-20 UNTIL 2014-03-19 RESIGNED
ROSS DANIEL ISRAEL Mar 1968 Australian Director 2008-09-10 UNTIL 2011-12-12 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 2008-01-09 UNTIL 2009-01-01 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2007-09-03 UNTIL 2008-01-09 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2006-12-01 UNTIL 2010-06-10 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2006-12-01 UNTIL 2008-02-14 RESIGNED
PETER EDWARD DALRYMPLE CRONE Feb 1968 Australian Director 2006-12-01 UNTIL 2009-03-06 RESIGNED
MR CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 2013-06-21 UNTIL 2015-06-12 RESIGNED
RHYS DAVID EVENDEN Oct 1973 Australian Director 2011-12-12 UNTIL 2013-08-16 RESIGNED
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN Apr 1971 Dutch Director 2009-02-09 UNTIL 2010-01-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-24 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kemble 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
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
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KEMBLE WATER HOLDINGS LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER LIBERTY LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER STRUCTURE LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER INVESTMENTS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER UTILITIES HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
GREENSANDS INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
SOUTHERN WATER (GREENSANDS) FINANCING PLC WORTHING Active FULL 82990 - Other business support service activities n.e.c.
ARQIVA SMART FINANCING LIMITED WINCHESTER Active SMALL 61900 - Other telecommunications activities
WILLOW ROLLING STOCK UK LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

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 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.