THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THAMES WATER COMMERCIAL VENTURES FINANCE 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
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WYLIE Oct 1974 British Director 2023-03-30 CURRENT
MS ABIGAIL BLACK Jul 1976 British Director 2023-03-30 CURRENT
MR JONATHAN MOGG Jul 1975 British Director 2023-03-30 CURRENT
MS SALLY LEWIS Secretary 2024-02-07 CURRENT
STUART JAMES SIDDALL May 1953 British Director 2013-11-07 UNTIL 2016-12-31 RESIGNED
MS SONIA BILLETT Secretary 2018-11-28 UNTIL 2021-12-23 RESIGNED
DAVID JONATHAN HUGHES Secretary 2013-11-07 UNTIL 2022-05-27 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2016-09-08 UNTIL 2018-04-20 RESIGNED
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 UNTIL 2024-02-07 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2015-06-12 UNTIL 2017-05-31 RESIGNED
BRANDON JAMES RENNET Nov 1972 British Director 2017-04-01 UNTIL 2021-09-27 RESIGNED
MR DINESH MICHAEL MANUELPILLAI Nov 1983 British Director 2022-07-08 UNTIL 2023-03-30 RESIGNED
MS TONIA LEWIS Dec 1974 British Director 2018-04-13 UNTIL 2019-07-26 RESIGNED
MR CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 2014-07-22 UNTIL 2015-06-12 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2013-11-07 UNTIL 2016-08-31 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2013-11-07 UNTIL 2014-12-12 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 Commercial Ventures Holdings 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
PWT PROJECTS LIMITED READING Active DORMANT 42910 - Construction of water projects
THAMES WATER PRODUCTS LIMITED READING Active DORMANT 28960 - Manufacture of plastics and rubber machinery
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
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THAMES WATER PROPERTY SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT MIS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
UPP (PLYMOUTH) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LONDON BUS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
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
UPP (SAC2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RETAIL ENERGY CODE COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FINAL 20 LTD SUTTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JED INVESTMENTS AND LEISURE LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 55201 - Holiday centres and villages

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