THAMES WATER (KEMBLE) FINANCE PLC
Overview
| Company Name | THAMES WATER (KEMBLE) FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07516930 |
| 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 (KEMBLE) FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMES WATER (KEMBLE) FINANCE PLC located?
| Registered Office Address | 7th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER (KEMBLE) FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO. 120) PLC | Feb 04, 2011 | Feb 04, 2011 |
What are the latest accounts for THAMES WATER (KEMBLE) FINANCE 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 THAMES WATER (KEMBLE) FINANCE PLC?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for THAMES WATER (KEMBLE) FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clearwater Court Vastern Road Reading RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on Nov 18, 2025 | 1 pages | AD01 | ||
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 Feb 04, 2025 with updates | 5 pages | CS01 | ||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Henrik Onarheim as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Norose Company Secretarial Services Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||
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 Steven Nathan Pugh 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 Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sally Lewis as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Appointment of Mr Steven Nathan Pugh as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mogg as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Stephen Gregg as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Abigail Black as a director on May 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Alan John Deeley as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henrik Onarheim as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Abigail Black as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mogg as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Who are the officers of THAMES WATER (KEMBLE) FINANCE 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 | ||||||||||
| O’DONNELL, Paul | Director | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | Ireland | Irish | 323239050001 | |||||||||
| PIKE, Nicholas John | Director | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | United Kingdom | British | 290766640001 | |||||||||
| BILLETT, Sonia | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 253363910001 | |||||||||||
| CAMPBELL-WALES, Carolyn | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 193183150001 | |||||||||||
| HANSON, Joel Edmund | Secretary | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | 158820430001 | |||||||||||
| HUGHES, David Jonathan | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 193200880001 | |||||||||||
| LEWIS, Sally | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 319252790001 | |||||||||||
| SLOAN, Emma Victoria | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 214232480001 | |||||||||||
| SWIERGON, Benjamin Michal | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 296748670001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BAMFORD, Mark Christopher | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | 301091930001 | |||||||||
| BEAUMONT, Andrew Thomas | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | United Kingdom | British | 113400290001 | |||||||||
| BLACK, Abigail Patricia | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | 306636120001 | |||||||||
| BOLTON, Tom | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | 239004390001 | |||||||||
| DEELEY, Stephen Alan John | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | 188819790002 | |||||||||
| GREGG, David Stephen | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | 121684760001 | |||||||||
| KERR, Paul | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | United Kingdom | British | 182045770002 | |||||||||
| LEDGER, Stuart Neil | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | England | British | 240037440001 | |||||||||
| LEWIS, Tonia | Director | Vastern Road RG1 8DB Reading Clearwater Court | Wales | Welsh | 186301060001 | |||||||||
| MANUELPILLAI, Dinesh Michael | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | 243201450001 | |||||||||
| MOGG, Jonathan | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | 223802360001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| ONARHEIM, Henrik | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | Norwegian,American | 300433810002 | |||||||||
| PUGH, Steven Nathan | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | 265107490001 | |||||||||
| WHEELER, Stephen | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | 108112270001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 148311030001 |
Who are the persons with significant control of THAMES WATER (KEMBLE) FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemble Water Finance Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0