Thames Water Utilities Finance Plc
02403744
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
secretary · Since 27/03/2024
Former
secretary · Resigned 08/07/2016
director · Resigned 31/12/2016
director · Resigned 15/09/2017
director · Resigned 29/09/2017
director · Resigned 13/04/2018
secretary · Resigned 20/04/2018
director · Resigned 26/07/2018
director · Resigned 19/07/2019
secretary · Resigned 25/05/2022
secretary · Resigned 27/05/2022
director · Resigned 08/07/2022
director · Resigned 22/02/2023
director · Resigned 22/02/2023
director · Resigned 05/05/2023
director · Resigned 05/05/2023
secretary · Resigned 07/02/2024
secretary · Resigned 27/03/2024
director · Resigned 10/07/2024
director · Resigned 10/07/2024
director · Resigned 10/07/2024
Persons with Significant Control
Thames Water Utilities Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 02366661 · Companies House - England And Wales · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY 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
Public Limited Company
CLEARWATER COURT
READING
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
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
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
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
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
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
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
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with updates
accounts balance sheet
auditors statement
auditors report
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
capital allotment shares
auditors resignation company
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
auditors resignation company
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
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
accounts with accounts type full
appoint person director company with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
miscellaneous
miscellaneous
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full