Thames Water Utilities Holdings Limited
06195202
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
secretary · Since 30/04/2024
Former
corporate nominee secretary · Resigned 21/06/2007
secretary · Resigned 23/08/2007
secretary · Resigned 23/08/2007
director · Resigned 09/01/2008
director · Resigned 14/02/2008
director · Resigned 10/09/2008
director · Resigned 01/01/2009
director · Resigned 06/03/2009
secretary · Resigned 07/10/2009
director · Resigned 01/01/2010
director · Resigned 10/06/2010
director · Resigned 01/01/2011
director · Resigned 02/11/2011
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
director · Resigned 22/01/2016
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
director · Resigned 30/11/2020
director · Resigned 01/09/2021
secretary · Resigned 23/12/2021
secretary · Resigned 27/05/2022
director · Resigned 01/12/2022
director · Resigned 26/10/2023
secretary · Resigned 16/02/2024
secretary · Resigned 27/03/2024
director · Resigned 20/05/2024
director · Resigned 20/05/2024
director · Resigned 20/05/2024
director · Resigned 20/05/2024
director · Resigned 18/06/2024
Persons with Significant Control
Thames Water Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 02366623 · 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)
DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITSELF AND EACH OF THE SECURED CREDITORS (SECURITY TRUSTEE
THE SECURITY TRUSTEE (THE SECURITY TRUSTEE), FOR THE TIME BEING, DEUTSCHE TRUSTEE COMPANYLIMITE
Change History
Active
Private Limited Company
CLEARWATER COURT
READING
Filing History100 filings
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
legacy
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
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
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
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
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 secretary company with name date
confirmation statement with updates
capital allotment shares
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
appoint person director company with name 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
capital allotment shares
termination director company with name termination date
appoint person director company with name date
second filing of director appointment with name
capital allotment shares
confirmation statement with no updates
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
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
resolution
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
confirmation statement with no updates
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
accounts with accounts type full
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
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
accounts with accounts type full
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
termination director company with name termination date
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
termination director company with name termination date
change person director company with change date