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 13 years ago on 30/03/2007 and has the registered number: 06195202. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TIANXIAO (SOPHIE) SONG May 1990 Chinese Director 2018-10-22 CURRENT
FUXIN SHENG Aug 1979 Chinese Director 2018-10-22 CURRENT
CHRISTY (NGHI DO TRUONG) PHAM Sep 1977 Canadian Director 2018-01-23 CURRENT
BRIAN JARED MONCIK May 1975 Canadian Director 2019-05-20 CURRENT
PERRY DENIS NOBLE Jan 1960 British Director 2012-11-29 CURRENT
MR GREG PESTRAK Aug 1971 British Director 2017-10-03 CURRENT
MRS EMMA HOWELL Jul 1979 British Director 2016-10-12 CURRENT
MR GUY LAMBERT Apr 1977 Dutch Director 2014-10-15 CURRENT
MR MICHAEL MCNICHOLAS Jan 1961 Irish Director 2019-04-04 CURRENT
MR JERRY JAMES DIVOKY Aug 1966 Canadian Director 2015-10-02 CURRENT
INES GRUND Dec 1978 German,British Director 2019-07-01 CURRENT
MR ALASTAIR COLIN HALL Feb 1982 British Director 2017-05-31 CURRENT
MR MICHAEL DAVID BLOCH-HANSEN Aug 1986 Canadian Director 2018-03-20 CURRENT
MR JASON DAVID COGLEY Jan 1972 British Director 2019-05-20 CURRENT
MR STEPHEN ALAN JOHN DEELEY Feb 1980 British Director 2017-11-15 CURRENT
MR PETER JOSEPH MCCOSKER Dec 1981 Australian Director 2019-07-14 CURRENT
DAVID JONATHAN HUGHES Secretary 2013-11-29 CURRENT
MS SONIA BILLETT Secretary 2018-11-28 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-30 UNTIL 2007-06-21 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
PETER SZYMON ANTOLIK Dec 1968 British Director 2007-06-21 UNTIL 2008-02-14 RESIGNED
RODERICK JOHN GADSBY May 1969 British Director 2010-06-10 UNTIL 2011-07-08 RESIGNED
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER Apr 1980 Dutch Director 2015-03-13 UNTIL 2016-01-18 RESIGNED
RHYS DAVID EVENDEN Oct 1973 Australian Director 2011-12-12 UNTIL 2013-08-16 RESIGNED
SIMON RICHARD EAVES Jul 1967 British Director 2012-01-20 UNTIL 2014-10-15 RESIGNED
DR PETER DYER Nov 1941 British Director 2007-06-21 UNTIL 2015-03-13 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 2007-06-21 UNTIL 2016-01-22 RESIGNED
PETER EDWARD DALRYMPLE CRONE Feb 1968 Australian Director 2007-06-26 UNTIL 2009-03-06 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2013-12-13 UNTIL 2015-01-01 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2016-08-30 UNTIL 2017-05-31 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2015-03-13 UNTIL 2015-07-07 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-05-31 UNTIL 2019-07-01 RESIGNED
MR KIEREN GEORGE BOESENBERG Jan 1978 Australian Director 2009-04-01 UNTIL 2011-11-21 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2008-02-14 UNTIL 2011-11-02 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2007-06-21 UNTIL 2010-06-10 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2015-04-27 UNTIL 2017-11-15 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
ROSAMUND BLOMFIELD SMITH Feb 1949 British Director 2012-11-29 UNTIL 2015-03-13 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-11-22 UNTIL 2009-10-07 RESIGNED
CAROLYN CAMPBELL-WALES Secretary 2014-11-27 UNTIL 2016-07-08 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-06-21 UNTIL 2007-08-23 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Secretary 2007-08-23 UNTIL 2014-11-27 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-06-21 UNTIL 2007-08-23 RESIGNED
GILLIAN SARSON Secretary 2009-11-27 UNTIL 2013-11-29 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2016-09-01 UNTIL 2018-04-20 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

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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
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KEMBLE WATER INVESTMENTS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
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BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH Active FULL 35110 - Production of electricity
SCOTLAND GAS NETWORKS PLC EDINBURGH Active FULL 35220 - Distribution of gaseous fuels through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
THAMES WATER INTERNATIONAL SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
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 INVESTMENTS LIMITED READING Active FULL 41100 - Development of building projects
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active FULL 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.