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: 19/06/2026
Due 03/07/2027
Industry
Officers
Disqualified director
Mcnaughton, Andrew James · until 03/02/2029 · conviction of indictable offence
secretary · Since 27/03/2024
Former
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
Change History
Active
Private Limited Company
CLEARWATER COURT
READING
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