Thames Water Limited
02366623
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
Former
secretary · Resigned 20/10/1995
secretary · Resigned 31/07/1997
director · Resigned 31/08/1997
secretary · Resigned 08/06/1998
director · Resigned 28/03/1999
director · Resigned 17/11/2000
director · Resigned 17/11/2000
secretary · Resigned 01/01/2001
secretary · Resigned 31/12/2003
director · Resigned 31/03/2004
secretary · Resigned 30/04/2004
director · Resigned 16/11/2005
secretary · Resigned 30/06/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
secretary · Resigned 01/03/2007
secretary · Resigned 23/08/2007
secretary · Resigned 23/08/2007
director · Resigned 09/01/2008
director · Resigned 14/02/2008
director · Resigned 01/01/2009
secretary · Resigned 07/10/2009
director · Resigned 01/01/2010
director · Resigned 10/06/2010
director · Resigned 01/01/2011
director · Resigned 21/11/2011
director · Resigned 21/11/2011
director · Resigned 19/01/2012
secretary · Resigned 29/11/2013
secretary · Resigned 27/11/2014
director · Resigned 01/01/2015
director · Resigned 13/03/2015
director · Resigned 07/07/2015
director · Resigned 18/01/2016
secretary · Resigned 08/07/2016
director · Resigned 30/08/2016
director · Resigned 31/05/2017
director · Resigned 15/11/2017
secretary · Resigned 20/04/2018
director · Resigned 01/07/2019
director · Resigned 21/05/2020
secretary · Resigned 23/12/2021
secretary · Resigned 27/05/2022
director · Resigned 01/12/2022
secretary · Resigned 16/02/2024
secretary · Resigned 05/04/2024
director · Resigned 20/05/2024
director · Resigned 08/07/2024
Persons with Significant Control
Kemble Water Finance Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 05819317 · Companies House - England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS TRUSTEE UNDER THE RWE THAMES WATERSUPPLEMENT
THE CHASE MANHATTAN BANK, N.A. (AS SECURITY AGENT)
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR THE SENIOR LENDERS (THE "SECURITY AGENT")
Change History
Active
Private Limited Company
7TH FLOOR
LONDON
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change account reference date company current extended
confirmation statement with updates
memorandum articles
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
appoint person director company with name date
second filing of director appointment with name
second filing of director appointment with name
capital allotment shares
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
resolution
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
termination director company with name termination date