THAMES WATER UTILITIES HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER UTILITIES HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER UTILITIES HOLDINGS LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06195202. The accounts status is FULL and accounts are next due on 31/12/2024.

THAMES WATER UTILITIES HOLDINGS LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
HACKREMCO (NO. 2476) LIMITED (until 20/06/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY LEWIS Secretary 2024-02-16 CURRENT
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2023-07-10 CURRENT
HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 Norwegian,American Director 2022-12-01 CURRENT
MR JERRY JAMES DIVOKY Aug 1966 Canadian Director 2015-10-02 CURRENT
PERRY DENIS NOBLE Jan 1960 British Director 2012-11-29 CURRENT
MR CHENYE WANG Jul 1979 American Director 2024-01-15 CURRENT
MR DAVID JINLIN XIE Jan 1978 American Director 2024-01-15 CURRENT
MR GAVIN BRUCE MERCHANT Oct 1969 British Director 2022-11-04 CURRENT
MS SUSANNAH LOWNDES Jun 1988 British Director 2022-04-29 CURRENT
MR JAE HUN KIM Jan 1988 South Korean Director 2022-12-01 CURRENT
MS YING DENG Apr 1985 Chinese Director 2024-03-08 CURRENT
MR ALASTAIR COLIN HALL Feb 1982 British Director 2017-05-31 CURRENT
MS JENNY LYN DELA CRUZ Dec 1990 Canadian Director 2024-03-08 CURRENT
MR STEPHEN ALAN JOHN DEELEY Feb 1980 British Director 2017-11-15 CURRENT
MR JASON DAVID COGLEY Jan 1972 British Director 2023-10-26 CURRENT
MR THOMAS BOLTON Apr 1980 British Director 2024-01-31 CURRENT
MR MICHAEL DAVID BLOCH-HANSEN Aug 1986 Canadian Director 2018-03-20 UNTIL 2022-12-01 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2008-03-26 UNTIL 2016-08-30 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 KIEREN GEORGE BOESENBERG Jan 1978 Australian Director 2009-04-01 UNTIL 2011-11-21 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2013-12-13 UNTIL 2015-01-01 RESIGNED
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 UNTIL 2024-02-16 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-06-21 UNTIL 2007-08-23 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
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
GILLIAN SARSON Secretary 2009-11-27 UNTIL 2013-11-29 RESIGNED
MS SONIA BILLETT Secretary 2018-11-28 UNTIL 2021-12-23 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2016-09-01 UNTIL 2018-04-20 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-06-21 UNTIL 2007-08-23 RESIGNED
PETER EDWARD DALRYMPLE CRONE Feb 1968 Australian Director 2007-06-26 UNTIL 2009-03-06 RESIGNED
MS YING DENG Apr 1985 Chinese Director 2022-02-18 UNTIL 2023-10-26 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
PETER SZYMON ANTOLIK Dec 1968 British Director 2007-06-21 UNTIL 2008-02-14 RESIGNED
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER Apr 1980 Dutch Director 2015-03-13 UNTIL 2016-01-18 RESIGNED
MR CHRISTOPHER RICHARD DEACON Dec 1947 British Director 2007-06-21 UNTIL 2016-01-22 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2020-04-08 UNTIL 2021-09-01 RESIGNED
ROSAMUND BLOMFIELD SMITH Feb 1949 British Director 2012-11-29 UNTIL 2015-03-13 RESIGNED
MR JASON DAVID COGLEY Jan 1972 British Director 2019-05-20 UNTIL 2020-05-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-30 UNTIL 2007-06-21 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2015-03-13 UNTIL 2015-07-07 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2016-08-30 UNTIL 2017-05-31 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2007-06-21 UNTIL 2010-06-10 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-05-31 UNTIL 2019-07-01 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2008-02-14 UNTIL 2011-11-02 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2015-04-27 UNTIL 2017-11-15 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
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
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
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THAMES WATER HOLDINGS LIMITED READING Dissolved... DORMANT 36000 - Water collection, treatment and supply
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.
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST TELECOMS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
CORY TOPCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
CORY HOLDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EAGLECREST EFW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AEGLETES II HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

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.