Back to search

Thames Water Super Senior Issuer Plc

16110279

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Clearwater Court, Vastern Road, Reading, RG1 8DB
Incorporated 29/11/2024

Previously known as

Crabtree Super Senior Issuer Plc · until 02/12/2024

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64999
Other financial service activities

Officers

Andrew Fraiser

secretary · Since 25/02/2025

Aidan Whiteman De Brunner

director · Since 25/02/2025

British,Irish · England · Age 54

Julian Gething

director · Since 25/02/2025

British · United Kingdom · Age 61

Nicholas Charles Edward Land

director · Since 25/02/2025

British · England · Age 78

Adrian Alastair Montague

director · Since 25/02/2025

British · England · Age 78

Ian Phares Pearson

director · Since 25/02/2025

British · United Kingdom · Age 67

Neil Jonathan Robson

director · Since 25/02/2025

British · United Kingdom · Age 57

Christopher Phillip Anthony Weston

director · Since 25/02/2025

British · England · Age 62

Former

Csc Corporate Services (Uk) Limited

corporate secretary · Resigned 25/02/2025

Jordina Roberta Therese Walker

director · Resigned 25/02/2025

Csc Directors (No.1) Limited

corporate director · Resigned 25/02/2025

Csc Directors (No.2) Limited

corporate director · Resigned 25/02/2025

Persons with Significant Control

Thames Water Utilities Limited

75–100% shares
75–100% votes
Appoint directors

Clearwater Court, Vastern Road, Reading, RG1 8DB

Reg: 02366661 · Register Of Companies, Companies House · Private Limited Company

Notified 25/02/2025

Former PSCs

Thames Water Super Senior Holdco Limited

Ceased 25/02/2025

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2026Registered 18/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/02/2025Registered 03/03/2025

Change History

status → active
2026-05-05

Active

type → plc
2026-05-05

Public Limited Company

address line1 → Clearwater Court
2026-05-05

CLEARWATER COURT

post town → Reading
2026-05-05

READING

officer appointed → FRAISER, Andrew
2026-05-05
officer appointed → DE BRUNNER, Aidan Whiteman
2026-05-05
officer appointed → GETHING, Julian
2026-05-05
officer appointed → LAND, Nicholas Charles Edward
2026-05-05
officer appointed → MONTAGUE, Adrian Alastair, Sir
2026-05-05
officer appointed → PEARSON, Ian Phares
2026-05-05
officer appointed → ROBSON, Neil Jonathan
2026-05-05
officer appointed → WESTON, Christopher Phillip Anthony
2026-05-05

Filing History28 filings

MR01

mortgage create with deed with charge number charge creation date

18/03/202635 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20264 pages · PDF
Accounts date changed

change account reference date company current extended

18/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/03/20251 page · PDF
PSC07

cessation of a person with significant control

04/03/20251 page · PDF
PSC02

notification of a person with significant control

04/03/20252 pages · PDF
RESOLUTIONS

resolution

04/03/20251 page · PDF
MA

memorandum articles

04/03/202547 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202535 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
AP03

appoint person secretary company with name date

27/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
TM02

termination secretary company with name termination date

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20251 page · PDF
PSC05

change to a person with significant control

12/02/20252 pages · PDF
CERT8A

legacy

06/12/20241 page · PDF
SH50

application trading certificate

06/12/20241 page · PDF
Shares allotted

capital allotment shares

02/12/20243 pages · PDF
CERTNM

certificate change of name company

02/12/20243 pages · PDF
Incorporated

incorporation company

29/11/202448 pages · PDF