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THAMES WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Water Limited. The company was founded 35 years ago and was given the registration number 02366623. The firm's registered office is in READING. You can find them at Clearwater Court, Vastern Road, Reading, Berkshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:THAMES WATER LIMITED
Company Number:02366623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary16 February 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 January 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director26 October 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director15 November 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director08 March 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director08 March 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director02 October 2015Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 May 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director29 April 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director04 November 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director29 November 2012Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 December 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director15 January 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director15 January 2024Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP

Secretary20 October 1995Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary28 November 2018Active
52 Westbourne Terrace, Reading, RG30 2RP

Secretary22 February 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 November 2014Active
Boulders, Beckenham Place Park, Beckenham, BR3 2BP

Secretary-Active
16, Charlbury Lane, Sherborne, St John, Basingstoke, United Kingdom, RG24 9GF

Secretary22 November 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary23 August 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary29 November 2013Active
67 Eastern Avenue, Reading, RG1 5SQ

Secretary01 January 2004Active
98 Braywick Road, Maidenhead, SL6 1DJ

Secretary10 November 1997Active
32 Blacketts Wood Drive, Chorleywood, WD3 5QH

Secretary30 June 2006Active
Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED

Secretary31 July 1997Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 November 2009Active
6 New Road, Lymm, WA13 9DY

Secretary22 February 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary01 September 2016Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 May 2022Active
1 Tamarisk Rise, Wokingham, RG40 1WG

Secretary01 January 2004Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary21 June 1991Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director04 August 2011Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 January 2010Active
Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain,

Director09 January 2008Active

People with Significant Control

Kemble Water Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person secretary company with name date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2023-11-29Accounts

Accounts with accounts type full.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Appoint person director company with name date.

Download
2023-09-28Capital

Capital allotment shares.

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2023-09-28Officers

Appoint person director company with name date.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Appoint person director company with name date.

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2023-05-09Officers

Second filing of director appointment with name.

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2023-05-09Officers

Second filing of director appointment with name.

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2023-04-11Capital

Capital allotment shares.

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