THAMES WATER SUPER SENIOR ISSUER PLC
Overview
| Company Name | THAMES WATER SUPER SENIOR ISSUER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 16110279 |
| 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 SUPER SENIOR ISSUER PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THAMES WATER SUPER SENIOR ISSUER PLC located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER SUPER SENIOR ISSUER PLC?
| Company Name | From | Until |
|---|---|---|
| CRABTREE SUPER SENIOR ISSUER PLC | Nov 29, 2024 | Nov 29, 2024 |
What are the latest accounts for THAMES WATER SUPER SENIOR ISSUER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for THAMES WATER SUPER SENIOR ISSUER PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Overdue | Yes |
What are the latest filings for THAMES WATER SUPER SENIOR ISSUER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Nov 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Clearwater Court Vastern Street Reading Berkshire RG1 8DB United Kingdom to Clearwater Court Vastern Road Reading RG1 8DB on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Thames Water Super Senior Holdco Limited as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Thames Water Utilities Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Registration of charge 161102790001, created on Feb 25, 2025 | 35 pages | MR01 | ||||||||||
Appointment of Sir Adrian Alastair Montague as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Charles Edward Land as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Phillip Anthony Weston as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Fraiser as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Aidan Whiteman De Brunner as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordina Roberta Therese Walker as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Csc Directors (No.2) Limited as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Gething as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Csc Directors (No.1) Limited as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Phares Pearson as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Jonathan Robson as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to Clearwater Court Vastern Street Reading Berkshire RG1 8DB on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Crabtree Super Senior Holdco Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed crabtree super senior issuer PLC\certificate issued on 02/12/24 | 3 pages | CERTNM | ||||||||||
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Who are the officers of THAMES WATER SUPER SENIOR ISSUER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRAISER, Andrew | Secretary | Vastern Road RG1 8DB Reading Clearwater Court England | 332857420001 | |||||||||||||||
| DE BRUNNER, Aidan Whiteman | Director | Vastern Road RG1 8DB Reading Clearwater Court England | England | British,Irish | 113754470002 | |||||||||||||
| GETHING, Julian | Director | Vastern Road RG1 8DB Reading Clearwater Court England | United Kingdom | British | 142649820003 | |||||||||||||
| LAND, Nicholas Charles Edward | Director | Vastern Road RG1 8DB Reading Clearwater Court England | England | British | 224078470001 | |||||||||||||
| MONTAGUE, Adrian Alastair, Sir | Director | Vastern Road RG1 8DB Reading Clearwater Court England | England | British | 311117540001 | |||||||||||||
| PEARSON, Ian Phares | Director | Vastern Road RG1 8DB Reading Clearwater Court England | United Kingdom | British | 152101230001 | |||||||||||||
| ROBSON, Neil Jonathan | Director | Vastern Road RG1 8DB Reading Clearwater Court England | United Kingdom | British | 327275950001 | |||||||||||||
| WESTON, Christopher Phillip Anthony | Director | Vastern Road RG1 8DB Reading Clearwater Court England | England | British | 317912160001 | |||||||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 329885810001 | ||||||||||||||
| WALKER, Jordina Roberta Therese | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 161939080002 | |||||||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 329885790001 | ||||||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 329885800001 |
Who are the persons with significant control of THAMES WATER SUPER SENIOR ISSUER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Utilities Limited | Feb 25, 2025 | Vastern Road RG1 8DB Reading Clearwater Court Berkshire England | No | ||||||||||
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Natures of Control
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| Thames Water Super Senior Holdco Limited | Nov 29, 2024 | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | Yes | ||||||||||
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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