Thames Water Limited
02366623
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
Former
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
Charges4 outstanding
KEMBLE WATER HOLDINGS LIMITED
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