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 30 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 2023
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 Information	Role	Appointed	Status
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	30 March 2023	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	28 May 2022	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	30 March 2023	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	28 November 2018	Active
52 Westbourne Terrace, Reading, RG30 2RP	Secretary	20 March 2007	Active
Boulders, Beckenham Place Park, Beckenham, BR3 2BP	Secretary	16 March 1994	Active
27 Old Gloucester Street, London, WC1N 3XX	Secretary	30 November 2006	Active
16, Charlbury Lane, Sherborne, St John, Basingstoke, United Kingdom, RG24 9GF	Secretary	12 October 2007	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	29 November 2013	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	07 February 2024	Active
Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED	Secretary	31 July 1997	Active
62 Aberdeen Road, London, N5 2XB	Secretary	16 March 1994	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	07 October 2009	Active
6 New Road, Lymm, WA13 9DY	Secretary	20 March 2007	Active
61 Priest Hill, Caversham, Reading, RG4 7RY	Secretary	01 January 2004	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	27 May 2022	Active
85 Silverdale Road, Earley, Reading, RG6 7NF	Secretary	30 October 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 March 1994	Active
Roughwood Croft The Fair Mile, Henley On Thames, RG9 2JX	Director	02 May 1996	Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP	Director	08 February 2000	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	26 July 2019	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	24 September 2008	Active
9 Regents Riverside, Brigham Road, Reading, RG1 8QS	Director	18 September 2003	Active
Boulders, Beckenham Place Park, Beckenham, BR3 2BP	Director	16 March 1994	Active
53 Temple Mill Island, Bisham, Marlow, SL7 1SQ	Director	30 October 1995	Active
Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, RG23 7LJ	Director	22 June 1999	Active
43 De Vere Gardens, London, W8 5AW	Director	16 March 1994	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	13 April 2018	Active
Queens Wood Easthampstead Park, Wokingham, RG40 3DG	Director	15 July 1996	Active
Ride Court, Woodlands Ride, South Ascot, SL5 9HP	Director	30 April 2004	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	01 October 2013	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	24 September 2008	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	29 September 2017	Active
2 Bluebell Drive, Burghfield Common, Reading, RG7 3EF	Director	17 June 1994	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	08 July 2022	Active

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

THAMES WATER OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement