Thames Water Utilities Limited
02366661
Notable Risks
- 6 outstanding charges (-10)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
Industry
Officers
Disqualified director
Mcnaughton, Andrew James · until 03/02/2029 · conviction of indictable offence
secretary · Since 27/03/2024
Former
secretary · Resigned 01/01/2001
director · Resigned 01/01/2001
director · Resigned 20/09/2001
director · Resigned 31/01/2005
director · Resigned 16/11/2005
director · Resigned 20/01/2006
secretary · Resigned 30/06/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
secretary · Resigned 30/06/2007
secretary · Resigned 23/08/2007
secretary · Resigned 23/08/2007
director · Resigned 31/08/2007
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 01/01/2011
director · Resigned 21/11/2011
director · Resigned 22/11/2011
director · Resigned 19/01/2012
secretary · Resigned 29/11/2013
secretary · Resigned 27/11/2014
director · Resigned 13/03/2015
director · Resigned 13/03/2015
secretary · Resigned 08/07/2016
director · Resigned 31/08/2016
secretary · Resigned 20/04/2018
secretary · Resigned 20/04/2018
director · Resigned 28/03/2019
secretary · Resigned 23/12/2021
secretary · Resigned 27/05/2022
secretary · Resigned 19/12/2022
director · Resigned 27/06/2023
secretary · Resigned 27/03/2024
Persons with Significant Control
Thames Water Utilities Holdings Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 06195202 · Companies House - England And Wales · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE SECURITY TRUSTEE (THE SECURITY TRUSTEE), FOR THE TIME BEING, DEUTSCHE TRUSTEE COMPANYLIMITE
DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITSELF AND EACH OF THE SECURED CREDITORS (SECURITY TRUSTEE
MANOR FARM DEVELOPMENTS LIMITED
Change History
Private Limited Company
CLEARWATER COURT
READING
Active
Filing History100 filings
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
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
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation 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
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
change person director company with change date
capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type group
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary 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
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
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
confirmation statement with no updates
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
change person director company with change 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
change person director company with change date
appoint person secretary company with name date
change person director company with change date
change person director company with change date
appoint person director company with name date
court order
change person director company with change date
resolution
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
termination secretary company with name termination date
legacy
legacy
accounts amended 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
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
notification of a person with significant control