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THAMES WATER OVERSEAS LIMITED

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

This company is commonly known as Thames Water Overseas Limited. The company was founded 28 years ago and was given the registration number 02909020. 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 70100 - Activities of head offices.

Company Information

Name:THAMES WATER OVERSEAS LIMITED
Company Number:02909020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary27 May 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director26 July 2019Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director28 May 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

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

Secretary20 March 2007Active
Boulders, Beckenham Place Park, Beckenham, BR3 2BP

Secretary16 March 1994Active
27 Old Gloucester Street, London, WC1N 3XX

Secretary30 November 2006Active
16, Charlbury Lane, Sherborne, St John, Basingstoke, United Kingdom, RG24 9GF

Secretary12 October 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary29 November 2013Active
Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED

Secretary31 July 1997Active
62 Aberdeen Road, London, N5 2XB

Secretary16 March 1994Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary07 October 2009Active
6 New Road, Lymm, WA13 9DY

Secretary20 March 2007Active
61 Priest Hill, Caversham, Reading, RG4 7RY

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

Secretary30 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 1994Active
Roughwood Croft The Fair Mile, Henley On Thames, RG9 2JX

Director02 May 1996Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP

Director08 February 2000Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director24 September 2008Active
9 Regents Riverside, Brigham Road, Reading, RG1 8QS

Director18 September 2003Active
Boulders, Beckenham Place Park, Beckenham, BR3 2BP

Director16 March 1994Active
53 Temple Mill Island, Bisham, Marlow, SL7 1SQ

Director30 October 1995Active
Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, RG23 7LJ

Director22 June 1999Active
43 De Vere Gardens, London, W8 5AW

Director16 March 1994Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director13 April 2018Active
Queens Wood Easthampstead Park, Wokingham, RG40 3DG

Director15 July 1996Active
Ride Court, Woodlands Ride, South Ascot, SL5 9HP

Director30 April 2004Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 October 2013Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director24 September 2008Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director29 September 2017Active
2 Bluebell Drive, Burghfield Common, Reading, RG7 3EF

Director17 June 1994Active
Bramble Bottom, Wedmans Lane, Rotherwick, RG27 9BX

Director22 March 2002Active
45 Creffield Road, Ealing, London, W5 3RR

Director27 August 1998Active
6 Hilmanton, Lower Earley, Reading, RG6 4HN

Director07 August 2000Active
Jemila, Mill Lane, Charlton Mackrell, TA11 7BQ

Director19 February 1999Active

People with Significant Control

Thames Water Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thames Water Nominees 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Thames Water International Services Holdings 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 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person secretary company with name date.

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2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination secretary company with name termination date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination secretary company with name termination date.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-07-26Officers

Termination director company with name termination date.

Download
2019-07-26Officers

Appoint person director company with name date.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

Download
2018-12-11Officers

Appoint person secretary company with name date.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download
2018-04-20Officers

Appoint person director company with name date.

Download
2018-04-16Officers

Termination director company with name termination date.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Officers

Change person director company with change date.

Download
2017-10-13Officers

Termination director company with name termination date.

Download
2017-10-13Officers

Appoint person director company with name date.

Download

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