KEMBLE WATER EUROBOND PLC
Overview
| Company Name | KEMBLE WATER EUROBOND PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05957999 |
| 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 EUROBOND PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEMBLE WATER EUROBOND PLC located?
| Registered Office Address | 7th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMBLE WATER EUROBOND PLC?
| Overdue | Yes |
|---|---|
| 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 EUROBOND PLC?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for KEMBLE WATER EUROBOND PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on Nov 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Pike on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Martin Anthony Cooke as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
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 Perry Denis Noble 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 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 | ||||||||||
Appointment of Paul O’Donnell as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Norose Company Secretarial Services Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||||||||||
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 Jerry James Divoky 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 Ying Deng 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 | ||||||||||
Who are the officers of KEMBLE WATER EUROBOND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| COOKE, Martin Anthony | Director | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | Ireland | Irish | 269748630001 | |||||||||
| O’DONNELL, Paul | Director | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | Ireland | British | 324877730001 | |||||||||
| PIKE, Nicholas John | Director | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | United Kingdom | British | 290766640001 | |||||||||
| BILLETT, Sonia | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 253363880001 | |||||||||||
| CAMPBELL-WALES, Carolyn | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 193181370001 | |||||||||||
| 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 | ||||||||||
| HELPS, Annabelle Penney | Secretary | 112 Cromwell Tower Barbican EC2Y 8DD London | Australian | 81687520005 | ||||||||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 183786530001 | ||||||||||
| LAVERTY, James Thomas | Secretary | 78 Tonsley Hill SW18 1BD London | British | 116046300001 | ||||||||||
| LEWIS, Sally | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 319438300001 | |||||||||||
| SARSON, Gillian | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 147577470001 | ||||||||||
| SLOAN, Emma Victoria | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 214232420001 | |||||||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296747730001 | |||||||||||
| 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 | |||||||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | 96375060002 | |||||||||
| BAGGS, Martin Wayne | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 234081230001 | |||||||||
| BAKKER, Robert-Jan Olivier Christiaan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Netherlands | Dutch | 196396910001 | |||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| BECKLEY, Edward Thomas | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 120338480003 | |||||||||
| BLOCH-HANSEN, Michael David | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | Canadian | 214080300002 | |||||||||
| BLOMFIELD SMITH, Rosamund | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 174957680001 | |||||||||
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 128478590001 | |||||||||
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 128478590001 | |||||||||
| BOESENBERG, Kieren George | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | Australian | 137697480001 | |||||||||
| BOLTON, Thomas Henrik | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 318899690001 | |||||||||
| BRADBURY, Kenton Edward | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 232715950002 | |||||||||
| BRAITHWAITE, Mark William | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 110098960001 | |||||||||
| BUFFERY, Daniel | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Canadian | 183848810002 | |||||||||
| BUFFERY, Daniel | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Canadian | 183848810002 | |||||||||
| COGLEY, Jason David | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Australian,British | 245668840001 |
Who are the persons with significant control of KEMBLE WATER EUROBOND PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemble Water 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