KEMBLE WATER FINANCE LIMITED
Overview
| Company Name | KEMBLE WATER FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05819317 |
| 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 KEMBLE WATER FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEMBLE WATER FINANCE LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEMBLE WATER FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITANNIA PORTS LIMITED | Jun 14, 2006 | Jun 14, 2006 |
| BOUNTYBAY LIMITED | May 17, 2006 | May 17, 2006 |
What are the latest accounts for KEMBLE WATER FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for KEMBLE WATER FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for KEMBLE WATER FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Paul O’Donnell on May 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Pike on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Chenye Wang as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jinlin Xie as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Bolton as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Bruce Merchant as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Perry Denis Noble as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susannah Lowndes as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henrik Onarheim as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
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 Jerry James Divoky as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenny Lyn Dela Cruz as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Alan John Deeley as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ying Deng as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason David Cogley as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Colin Hall as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jae Hun Kim as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of KEMBLE WATER FINANCE 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 | Irish | Director | 323239040001 | ||||
| PIKE, Nicholas John | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 290766640001 | ||||
| BILLETT, Sonia | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 253363830001 | |||||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | 101815500001 | ||||||
| CAMPBELL-WALES, Carolyn | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 193180450001 | |||||||
| HAMILTON, Iain Alexander | Secretary | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | British | Company Secretary | 125026830003 | |||||
| HANSON, Joel Edmund | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 99979030002 | ||||||
| HELPS, Annabelle Penney | Secretary | 112 Cromwell Tower Barbican EC2Y 8DD London | Australian | Lawyer | 81687520005 | |||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 183786580001 | ||||||
| LEWIS, Sally | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 319438350001 | |||||||
| SARSON, Gillian | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 147577040001 | ||||||
| SLOAN, Emma Victoria | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 214232370001 | |||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296748080001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ABRAIRA, Luis Fernando Arana | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Spain | Spanish | Director | 148494530001 | ||||
| ABRAIRA, Luis Fernando Arana | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Spain | Spanish | Director | 148494530001 | ||||
| ABRAIRA, Luis Fernando Arana | Director | Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain | Spain | Spanish | Director | 148494530001 | ||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | Operations Director | 96375060002 | ||||
| BAGGS, Martin Wayne | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Company Director | 234081230001 | ||||
| BAKKER, Robert-Jan Olivier Christiaan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Netherlands | Dutch | Senior Portfolio Manager - Infrastructure | 196396910001 | ||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | Chartered Accountant | 43448800005 | ||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | Finance Director | 43448800005 | ||||
| BECKLEY, Edward Thomas | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Banker | 120338480003 | ||||
| BLOCH-HANSEN, Michael David | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | Canadian | Associate Director | 214080300002 | ||||
| BLOMFIELD SMITH, Rosamund | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 174957680001 | ||||
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 128478590001 | ||||
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 128478590001 | ||||
| BOESENBERG, Kieren George | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | Australian | Alternate | 137697480001 | ||||
| BOLTON, Thomas Henrik | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Director | 318899690001 | ||||
| BRADBURY, Kenton Edward | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Investment Proffesionnal | 232715950002 | ||||
| BRAITHWAITE, Mark William | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Chartered Accountant | 110098960001 | ||||
| BUFFERY, Daniel | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Canadian | Investments | 183848810002 | ||||
| BUFFERY, Daniel | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Canadian | Investments | 183848810002 | ||||
| COGLEY, Jason David | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Australian,British | Finance | 245668840001 | ||||
| COGLEY, Jason David | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Australian,British | Investment Management | 245668840001 |
Who are the persons with significant control of KEMBLE WATER FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemble Water Eurobond Plc | 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