THAMES WATER UTILITIES FINANCE PLC
Active - Accounts Filed
General Information
NAME
THAMES WATER UTILITIES FINANCE PLC
COMPANY NUMBER
02403744
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/1989
(35 years and 4 months old)
WEBSITE
www.thameswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/06/2007
31/08/2018
THAMES WATER UTILITIES FINANCE LIMITED
View all previous names
BERKSHIRE
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 9808800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES WATER UTILITIES LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER UTILITIES FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 19/11/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES WATER UTILITIES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES WATER UTILITIES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER UTILITIES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/05/2024 - Present (6 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 19/11/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | Ian Keith Dearnley (927918905) has left the board |
| 12/07/2024 | David Stephen Gregg (912168476) has left the board |
| 12/07/2024 | Jonathan Read (930902608) has left the board |
| 17/06/2024 | New Board Member Nicholas Charles Edward Land (922407847) Appointed |
| 17/06/2024 | New Board Member Adrian Alastair Montague (931111754) Appointed |
| 17/06/2024 | New Board Member Christopher Phillip Anthony Weston (931791216) Appointed |
| 11/06/2024 | New Board Member Adrian Alastair Montague (932384215) Appointed |
| 11/06/2024 | New Board Member Nicholas Charles Edward Land (932384199) Appointed |
| 11/06/2024 | New Board Member Christopher Phillip Anthony Weston (932384224) Appointed |
| 07/06/2024 | New Board Member Ian Phares Pearson (915210123) Appointed |
| 04/04/2024 | New Company Secretary Andrew Fraiser (932128079) Appointed |
| 03/04/2024 | Sally Lewis (931925602) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929675026) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925602) Appointed |
| 06/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Ian Keith Dearnley (927918905) Appointed |
| 17/05/2023 | New Board Member Jonathan Read (930902608) Appointed |
| 10/05/2023 | Jonathan Mogg (922380236) has left the board |
| 10/05/2023 | Abigail Black (930663612) has left the board |
| 15/03/2023 | New Board Member Abigail Black (930663612) Appointed |
| 15/03/2023 | New Board Member Jonathan Mogg (922380236) Appointed |
| 15/03/2023 | New Board Member David Stephen Gregg (912168476) Appointed |
| 15/03/2023 | Dinesh Michael Manuelpillai (924320145) has left the board |
| 15/03/2023 | Tom Bolton (923900439) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Christopher Bamford (924887159) has left the board |
| 13/06/2022 | David Jonathan Hughes (919320041) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929675026) Appointed |
| 27/05/2022 | Sonia Billett (925336386) has left the board |
| 10/09/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 23/07/2019 | Stephen Wheeler (910811227) has left the board |
| 11/07/2019 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 13/12/2018 | New Company Secretary Sonia Billett (925336386) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Tonia Lewis (918630106) has left the board |
| 31/07/2018 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 29/07/2018 | New Accounts filed |
| 26/04/2018 | Emma Victoria Sloan (921423243) has left the board |
| 18/04/2018 | Paul Kerr (918204577) has left the board |
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