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THAMES WATER UTILITIES FINANCE PLC

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

This company is commonly known as Thames Water Utilities Finance Plc. The company was founded 34 years ago and was given the registration number 02403744. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THAMES WATER UTILITIES FINANCE PLC
Company Number:02403744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director05 May 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director22 February 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director05 May 2023Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP

Secretary-Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

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

Secretary20 March 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 November 2014Active
27 Old Gloucester Street, London, WC1N 3XX

Secretary30 June 2006Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary24 August 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 November 2014Active
67 Eastern Avenue, Reading, RG1 5SQ

Secretary01 January 2001Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary07 February 2024Active
6 New Road, Lymm, WA13 9DY

Secretary20 March 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

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

Secretary27 May 2022Active
Roughwood Croft The Fair Mile, Henley On Thames, RG9 2JX

Director06 October 1992Active
18 Brampton Chase, Lower Shiplake, Henley On Thames, RG9 3BX

Director05 June 2002Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director26 July 2018Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director04 May 2006Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director22 February 2023Active
27 Patrick Road, Caversham, Reading, RG4 8DD

Director05 October 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director27 September 2017Active
39 Sandy Lane, Richmond, TW10 7EJ

Director01 February 2005Active
19 Woodhurst Lane, Wokingham, RG41 1JQ

Director-Active
33 Tredegar Road, Emmer Green, Reading, RG4 8PE

Director14 December 2005Active
9 Regents Riverside, Brigham Road, Reading, RG1 8QS

Director30 April 2000Active
Church View Cottage, 37 Church Street, Ardington, Wantage, Uk, OX12 8QA

Director12 June 2007Active
37 Kidmore End Road, Emmer Green, Reading, RG4 8SN

Director-Active
43 De Vere Gardens, London, W8 5AW

Director-Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director06 September 2013Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director30 September 2008Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director27 September 2017Active
2 Bluebell Drive, Burghfield Common, Reading, RG7 3EF

Director-Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 July 2019Active

People with Significant Control

Thames Water Utilities 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
  • Right to appoint and remove directors

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
2024-04-02Officers

Appoint person secretary company with name date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-02-12Officers

Termination secretary company with name termination date.

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2024-02-12Officers

Appoint person secretary company with name date.

Download
2023-11-29Accounts

Accounts with accounts type full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Appoint person secretary company with name date.

Download
2022-06-09Officers

Termination secretary company with name termination date.

Download
2022-05-25Officers

Termination secretary company with name termination date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type full.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

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