THAMES WATER OVERSEAS LIMITED
Overview
| Company Name | THAMES WATER OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02909020 |
| 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 OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THAMES WATER OVERSEAS 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 OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THAMES WATER OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for THAMES WATER OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Appointment of Paul O’Donnell as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Pike as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mogg as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Keith Dearnley as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abigail Black as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
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 | 26 pages | AA | ||
Termination of appointment of Dinesh Michael Manuelpillai as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Abigail Black as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mogg as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Appointment of Mr Dinesh Michael Manuelpillai as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Bamford as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Keith Dearnley as a director on May 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Michal Swiergon as a secretary on May 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of David Jonathan Hughes as a director on May 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Hughes as a secretary on May 27, 2022 | 1 pages | TM02 | ||
Who are the officers of THAMES WATER OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’DONNELL, Paul | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Ireland | British | 323243760001 | |||||
| PIKE, Nicholas John | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 256521370001 | |||||
| BILLETT, Sonia | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 253363990001 | |||||||
| BYRNE, Simon Harvey | Secretary | 52 Westbourne Terrace RG30 2RP Reading Berkshire | Australian | 120766790001 | ||||||
| CARSLEY, Robert Clive | Secretary | Boulders Beckenham Place Park BR3 2BP Beckenham Kent | British | 32886000001 | ||||||
| DAVIS, Christopher Charles | Secretary | 27 Old Gloucester Street WC1N 3XX London | British | 114004780002 | ||||||
| HAMILTON, Iain Alexander | Secretary | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | British | 125026830003 | ||||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 183908070001 | ||||||
| LEWIS, Sally | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 319256220001 | |||||||
| RAVENSCROFT, Janet Mary, Sol | Secretary | Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire | British | 15476270002 | ||||||
| RAVENSCROFT, Janet Mary | Secretary | 62 Aberdeen Road N5 2XB London | British | 15476270001 | ||||||
| SARSON, Gillian | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 146573330001 | ||||||
| SARSTED, Wendy Helena | Secretary | 6 New Road WA13 9DY Lymm Cheshire | British | 60233360001 | ||||||
| SUTTON, Gavin Peter | Secretary | 61 Priest Hill Caversham RG4 7RY Reading Berkshire | British | 96292950001 | ||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296752370001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, William John, Dr | Director | Roughwood Croft The Fair Mile RG9 2JX Henley On Thames Oxfordshire | British | 29599340001 | ||||||
| BADCOCK, David | Director | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||
| BAMFORD, Mark Christopher | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 301091930001 | |||||
| BEAUMONT, Andrew Thomas | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 113400290001 | |||||
| BLACK, Abigail Patricia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 306636120001 | |||||
| BUNKER, Christopher Jonathan | Director | 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | 77062320001 | ||||||
| CARSLEY, Robert Clive | Director | Boulders Beckenham Place Park BR3 2BP Beckenham Kent | British | 32886000001 | ||||||
| DEARNLEY, Ian Keith | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 279189050001 | |||||
| ECKFORD, Alan Tony | Director | 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire | United Kingdom | British | 49014470001 | |||||
| HEMMINGS, Peter Francis | Director | Lime Tree Cottages 8 Rectory Road Church Oakley RG23 7LJ Basingstoke Hampshire | British | 52495770001 | ||||||
| HOFFMAN, Michael Richard | Director | 43 De Vere Gardens W8 5AW London | British | 2074030001 | ||||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 182796580001 | |||||
| JACKSON, Patrick Trevor Scott | Director | Queens Wood Easthampstead Park RG40 3DG Wokingham Berkshire | British | 61286570001 | ||||||
| JONES, Trevor James Victor | Director | Ride Court Woodlands Ride SL5 9HP South Ascot Berkshire | British | 34934310001 | ||||||
| KERR, Paul | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 182045770002 | |||||
| LEDGER, Stuart Neil | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 240037440001 | |||||
| LEWIS, Tonia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Wales | Welsh | 186301060001 | |||||
| LUFFRUM, David John | Director | 2 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire | England | British | 2074040001 |
Who are the persons with significant control of THAMES WATER OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Limited | Sep 28, 2018 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Thames Water Nominees Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
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Natures of Control
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| Thames Water International Services Holdings Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
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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