THAMES WATER UTILITIES FINANCE PLC
Overview
| Company Name | THAMES WATER UTILITIES FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02403744 |
| 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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THAMES WATER UTILITIES FINANCE PLC located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER UTILITIES FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| THAMES WATER UTILITIES FINANCE LIMITED | Jun 04, 2007 | Jun 04, 2007 |
| THAMES WATER UTILITIES FINANCE PLC | Mar 26, 1990 | Mar 26, 1990 |
| TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY | Jul 12, 1989 | Jul 12, 1989 |
What are the latest accounts for THAMES WATER UTILITIES FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THAMES WATER UTILITIES FINANCE PLC?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for THAMES WATER UTILITIES FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 024037440004, created on Feb 25, 2025 | 149 pages | MR01 | ||
Registration of charge 024037440003, created on Feb 25, 2025 | 80 pages | MR01 | ||
Appointment of Mr Julian Gething as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Jonathan Robson as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Aidan Whiteman De Brunner as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 64 pages | AA | ||
Termination of appointment of David Stephen Gregg as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Read as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Keith Dearnley as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Keith Dearnley on May 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christopher Phillip Anthony Weston as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Sir Adrian Alastair Montague as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Charles Edward Land as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Phares Pearson as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Fraiser as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sally Lewis as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 51 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Keith Dearnley as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Read as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mogg as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Abigail Black as a director on May 05, 2023 | 1 pages | TM01 | ||
Who are the officers of THAMES WATER UTILITIES FINANCE PLC?
| 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 | 321280790001 | |||||||
| DE BRUNNER, Aidan Whiteman | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 113754470002 | ||||
| GETHING, Julian | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Chartered Accountant | 142649820003 | ||||
| LAND, Nicholas Charles Edward | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Company Director And Advisor | 224078470001 | ||||
| MONTAGUE, Adrian Alastair, Sir | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Director | 311117540001 | ||||
| PEARSON, Ian Phares | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 152101230001 | ||||
| ROBSON, Neil Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Restructuring Adviser | 327275950001 | ||||
| WESTON, Christopher Phillip Anthony | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Director | 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 | 253363860001 | |||||||
| 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 | 193183740001 | |||||||
| DAVIS, Christopher Charles | Secretary | 27 Old Gloucester Street WC1N 3XX London | British | 114004780002 | ||||||
| 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 | 193200410001 | |||||||
| JOHNSON, Keith Graham | Secretary | 67 Eastern Avenue RG1 5SQ Reading Berkshire | British | 35665890001 | ||||||
| LEWIS, Sally | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 319256020001 | |||||||
| 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 | 214232430001 | |||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296750260001 | |||||||
| ALEXANDER, William John, Dr | Director | Roughwood Croft The Fair Mile RG9 2JX Henley On Thames Oxfordshire | British | Director | 29599340001 | |||||
| ANDERSON, Craig | Director | 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | United Kingdom | British | Finance Director | 17763910002 | ||||
| BAMFORD, Mark Christopher | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Group Financial Controller | 301091930001 | ||||
| BEAUMONT, Andrew Thomas | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Treasurer | 113400290001 | ||||
| BLACK, Abigail | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Director | 306636120001 | ||||
| BLOOR, Robert David | Director | 27 Patrick Road Caversham RG4 8DD Reading Berkshire | British | Accountant | 125280670001 | |||||
| BOLTON, Tom | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Head Of Corporate Finance | 239004390001 | ||||
| BOTTCHER, Werner | Director | 39 Sandy Lane TW10 7EJ Richmond Surrey | German | Director | 78257690002 | |||||
| BOUDIER, James Kendall | Director | 19 Woodhurst Lane RG41 1JQ Wokingham Berkshire | British | Director | 14107790001 | |||||
| BUCK, Steven John | Director | 33 Tredegar Road Emmer Green RG4 8PE Reading Berkshire | United Kingdom | British | Accountant | 96292880001 | ||||
| BUNKER, Christopher Jonathan | Director | 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | Director | 77062320001 | |||||
| CHADWICK, John Robert | Director | 37 Church Street Ardington OX12 8QA Wantage Church View Cottage Oxon Uk | England | British | Finance Manager | 132762830001 | ||||
| DEARNLEY, Ian Keith | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Director | 279189050002 | ||||
| GREGG, David Stephen | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Chartered Accountant | 121684760001 | ||||
| HARPER, William Ronald, Mr. | Director | 37 Kidmore End Road Emmer Green RG4 8SN Reading Berkshire | United Kingdom | British | Director | 13672800001 |
Who are the persons with significant control of THAMES WATER UTILITIES FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Utilities 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