THAMES WATER UTILITIES HOLDINGS LIMITED

Overview

Company Name	THAMES WATER UTILITIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06195202
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2007

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THAMES WATER UTILITIES HOLDINGS LIMITED 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2476) LIMITED	Mar 30, 2007	Mar 30, 2007

What are the latest accounts for THAMES WATER UTILITIES HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for THAMES WATER UTILITIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Group of companies' accounts made up to Mar 31, 2025	131 pages	AA

Apr 30, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Mar 06, 2025	legacy	147 pages	OC-R

Mar 03, 2025	Registration of charge 061952020004, created on Feb 25, 2025	149 pages	MR01

Mar 03, 2025	Registration of charge 061952020003, created on Feb 25, 2025	80 pages	MR01

Jan 31, 2025	Appointment of Mr Julian Gething as a director on Jan 22, 2025	2 pages	AP01

Nov 21, 2024	Termination of appointment of Paul O’Donnell as a director on Nov 19, 2024	1 pages	TM01

Nov 21, 2024	Termination of appointment of Nicholas John Pike as a director on Nov 19, 2024	1 pages	TM01

Nov 15, 2024	Appointment of Mr Neil Jonathan Robson as a director on Nov 14, 2024	2 pages	AP01

Nov 15, 2024	Appointment of Mr Aidan Whiteman De Brunner as a director on Nov 14, 2024	2 pages	AP01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Jul 09, 2024	Appointment of Paul O’Donnell as a director on Jul 08, 2024	2 pages	AP01

Jul 09, 2024	Appointment of Mr Nicholas John Pike as a director on Jul 08, 2024	2 pages	AP01

Jul 05, 2024	Appointment of Mr Nicholas Charles Edward Land as a director on Jun 18, 2024	2 pages	AP01

Jul 05, 2024	Appointment of Mr Christopher Phillip Anthony Weston as a director on Jun 18, 2024	2 pages	AP01

Jul 02, 2024	Termination of appointment of Susannah Lowndes as a director on Jun 18, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Thomas Bolton as a director on Jun 18, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Chenye Wang as a director on Jun 18, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of David Jinlin Xie as a director on Jun 18, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Henrik Onarheim as a director on Jun 18, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Gavin Bruce Merchant as a director on Jun 18, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Perry Denis Noble as a director on Jun 18, 2024	1 pages	TM01

Jul 01, 2024	Appointment of Mr Ian Phares Pearson as a director on Jun 18, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Jason David Cogley as a director on May 20, 2024	1 pages	TM01

View All Filings

Who are the officers of THAMES WATER UTILITIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAISER, Andrew Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Apr 30, 2024		Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire				322605880001
DE BRUNNER, Aidan Whiteman Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 14, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British,Irish	1972-6	113754470002
GETHING, Julian Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 22, 2025		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1965-2	142649820003
LAND, Nicholas Charles Edward Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 18, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1948-2	224078470001
MONTAGUE, Adrian Alastair, Sir Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jul 10, 2023		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1948-2	311117540001
PEARSON, Ian Phares Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 18, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1959-4	152101230001
ROBSON, Neil Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 14, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1969-2	327275950001
WESTON, Christopher Phillip Anthony Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 18, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1964-1	317912160001
BILLETT, Sonia Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 28, 2018	Dec 23, 2021	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire				253363950001
BYRNE, Simon Harvey 52 Westbourne Terrace RG30 2RP Reading Berkshire	Jun 21, 2007	Aug 23, 2007	Secretary	52 Westbourne Terrace RG30 2RP Reading Berkshire		Australian		120766790001
CAMPBELL-WALES, Carolyn Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 27, 2014	Jul 08, 2016	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire				193181460001
HAMILTON, Iain Alexander Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom	Nov 22, 2007	Oct 07, 2009	Secretary	Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom		British		125026830003
HANSON, Joel Edmund Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Aug 23, 2007	Nov 27, 2014	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British		99979030002
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 29, 2013	May 27, 2022	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British		183787050001
LEWIS, Sally Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Feb 16, 2024	Mar 27, 2024	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire				319438570001
SARSON, Gillian Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 27, 2009	Nov 29, 2013	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British		147577810001
SARSTED, Wendy Helena 6 New Road WA13 9DY Lymm Cheshire	Jun 21, 2007	Aug 23, 2007	Secretary	6 New Road WA13 9DY Lymm Cheshire		British		60233360001
SLOAN, Emma Victoria Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Sep 01, 2016	Apr 20, 2018	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire				214232490001
SWIERGON, Benjamin Michal Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 27, 2022	Feb 16, 2024	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire				296749650001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 30, 2007	Jun 21, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ABRAIRA, Luis Fernando Arana Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Aug 04, 2011	Jan 19, 2012	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Spain	Spanish	1960-8	148494530001
ABRAIRA, Luis Fernando Arana Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 01, 2010	Jan 01, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Spain	Spanish	1960-8	148494530001
ABRAIRA, Luis Fernando Arana Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain	Jan 09, 2008	Jan 01, 2009	Director	Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain	Spain	Spanish	1960-8	148494530001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Jun 21, 2007	Feb 14, 2008	Director	81 Regina Road N4 3PT London	United Kingdom	British	1968-12	96375060002
BAGGS, Martin Wayne Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 21, 2007	Jun 10, 2010	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1965-2	234081230001
BAKKER, Robert-Jan Olivier Christiaan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 13, 2015	Jan 18, 2016	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Netherlands	Dutch	1980-4	196396910001
BATEY, Simon George Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	Jan 01, 2009	Jan 01, 2010	Director	Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	United Kingdom	British	1953-9	43448800005
BATEY, Simon George Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	Sep 03, 2007	Jan 09, 2008	Director	Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	United Kingdom	British	1953-9	43448800005
BECKLEY, Edward Thomas Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 26, 2008	Aug 30, 2016	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1975-6	120338480003
BLOCH-HANSEN, Michael David Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 20, 2018	Dec 01, 2022	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	Canadian	1986-8	214080300002
BLOMFIELD SMITH, Rosamund Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 29, 2012	Mar 13, 2015	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1949-2	174957680001
BLOMFIELD-SMITH, Rosamund Evelyn Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Apr 27, 2015	Nov 15, 2017	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1949-2	128478590001
BLOMFIELD-SMITH, Rosamund Evelyn Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Feb 14, 2008	Nov 02, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1949-2	128478590001
BOESENBERG, Kieren George Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Apr 01, 2009	Nov 21, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	Australian	1978-1	137697480001
BOLTON, Thomas Henrik Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 31, 2024	Jun 18, 2024	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1980-4	318899690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES WATER UTILITIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Water Limited

Apr 06, 2016

Vastern Road

RG1 8DB Reading

Clearwater Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	02366623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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