THAMES WATER UTILITIES LIMITED
Overview
| Company Name | THAMES WATER UTILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER UTILITIES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is THAMES WATER UTILITIES LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES WATER UTILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMES WATER UTILITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for THAMES WATER UTILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 023666610007, created on Mar 17, 2026 | 32 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 177 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steve John Buck on Apr 23, 2025 | 2 pages | CH01 | ||
Appointment of Mr Steve John Buck as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Banks as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alastair Edward Cochran as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nirmal Dhirajlal Kotecha as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Mcnaughton as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah Nixon as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Registration of charge 023666610006, created on Feb 25, 2025 | 149 pages | MR01 | ||
Registration of charge 023666610004, created on Feb 25, 2025 | 80 pages | MR01 | ||
Registration of charge 023666610005, created on Feb 25, 2025 | 32 pages | MR01 | ||
Appointment of Mr Julian Gething as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of William John Holland-Kaye as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Jonathan Robson as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jill Belinda Shedden as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 174 pages | AA | ||
Appointment of Mr Aidan Whiteman De Brunner as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Mcnicholas as a director on May 16, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr John William Holland-Kaye on May 03, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Appointment of Mr Andrew Fraiser as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Guy Lambert as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Who are the officers of THAMES WATER UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAISER, Andrew | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 321280720001 | |||||||
| BANKS, Adam | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 275904450002 | |||||
| BUCK, Steven John | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 334836910002 | |||||
| DE BRUNNER, Aidan Whiteman | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British,Irish | 113754470002 | |||||
| GETHING, Julian | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 142649820003 | |||||
| KOTECHA, Nirmal Dhirajlal | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 114683440001 | |||||
| LAND, Nicholas Charles Edward | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 224078470001 | |||||
| LYNN, Catherine Susan, Ms. | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 252556640002 | |||||
| MCNAUGHTON, Andrew James | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 221607380001 | |||||
| MONTAGUE, Adrian Alastair, Sir | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 311117540001 | |||||
| PEARSON, Ian Phares | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 152101230001 | |||||
| ROBSON, Neil Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 327275950001 | |||||
| WESTON, Christopher Phillip Anthony | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 317912160001 | |||||
| BADCOCK, David | Secretary | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||
| BILLETT, Sonia | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 253363850001 | |||||||
| BYRNE, Simon Harvey | Secretary | 52 Westbourne Terrace RG30 2RP Reading Berkshire | Australian | 120766790001 | ||||||
| CAMPBELL-WALES, Carolyn | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 193182180001 | |||||||
| DAVIS, Christopher Charles | Secretary | 27 Old Gloucester Street WC1N 3XX London | British | 114004780002 | ||||||
| HAMBROOK, Rachael | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 303477800001 | |||||||
| HAMILTON, Iain Alexander | Secretary | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | British | 125026830003 | ||||||
| HANSON, Joel Edmund | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 99979030002 | ||||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 183786990001 | ||||||
| JOHNSON, Keith Graham | Secretary | 67 Eastern Avenue RG1 5SQ Reading Berkshire | British | 35665890001 | ||||||
| SARSON, Gillian | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 147577770001 | ||||||
| SARSTED, Wendy Helena | Secretary | 6 New Road WA13 9DY Lymm Cheshire | British | 60233360001 | ||||||
| SLOAN, Emma Victoria | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 217040200001 | |||||||
| SLOAN, Emma Victoria | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 214232440001 | |||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296749750001 | |||||||
| ABRAIRA, Luis Fernando Arana | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Spain | Spanish | 148494530001 | |||||
| ABRAIRA, Luis Fernando Arana | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Spain | Spanish | 148494530001 | |||||
| ABRAIRA, Luis Fernando Arana | Director | Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain | Spain | Spanish | 148494530001 | |||||
| ALEXANDER, William John | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 29599340004 | ||||||
| ANDERSON, Craig | Director | 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | United Kingdom | British | 17763910002 | |||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | 96375060002 | |||||
| AYLARD, Richard John | Director | 1 Chandlers Cottage Goring Lane Grazeley RG7 1LY Reading Berkshire | United Kingdom | British | 95540220002 |
Who are the persons with significant control of THAMES WATER UTILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Utilities Holdings Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0