THAMES WATER UTILITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER UTILITIES HOLDINGS LIMITED
COMPANY NUMBER
06195202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2007
(17 years and 8 months old)
WEBSITE
www.thames-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/03/2007
20/06/2007
HACKREMCO (NO. 2476) LIMITED
BERKSHIRE
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 863033
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 LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER UTILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Paul Odonnell (932492773) has left the board |
| 25/11/2024 | Nicholas John Pike (925652137) has left the board |
| 19/11/2024 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
Credit Risk Overview
Want to learn more about THAMES WATER UTILITIES HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER UTILITIES HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/08/2011 - Present (13 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2013 - Present (11 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Paul Odonnell (932492773) has left the board |
| 25/11/2024 | Nicholas John Pike (925652137) has left the board |
| 19/11/2024 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 19/11/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 20/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Paul Odonnell (932492773) Appointed |
| 11/07/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 11/07/2024 | New Board Member Christopher Phillip Anthony Weston (931791216) Appointed |
| 11/07/2024 | New Board Member Nicholas Charles Edward Land (922407847) Appointed |
| 09/07/2024 | New Board Member Nicholas Charles Edward Land (932480740) Appointed |
| 09/07/2024 | New Board Member Christopher Phillip Anthony Weston (932480737) Appointed |
| 04/07/2024 | David Jinlin Xie (931816196) has left the board |
| 04/07/2024 | Chenye Wang (931817786) has left the board |
| 04/07/2024 | Thomas Bolton (931889969) has left the board |
| 04/07/2024 | Perry Denis Noble (917508128) has left the board |
| 04/07/2024 | Gavin Bruce Merchant (916989775) has left the board |
| 04/07/2024 | Henrik Onarheim (930043381) has left the board |
| 04/07/2024 | Susannah Lowndes (929547456) has left the board |
| 03/07/2024 | New Board Member Ian Phares Pearson (915210123) Appointed |
| 23/05/2024 | Stephen Alan John Deeley (918881979) has left the board |
| 23/05/2024 | Alastair Colin Hall (921888974) has left the board |
| 23/05/2024 | Jenny Lyn Dela Cruz (931878136) has left the board |
| 23/05/2024 | Ying Deng (927026102) has left the board |
| 23/05/2024 | Jason David Cogley (924566884) has left the board |
| 23/05/2024 | Jerry James Divoky (920161727) has left the board |
| 03/05/2024 | New Company Secretary Andrew Fraiser (932260588) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Sally Lewis (931943857) has left the board |
| 03/04/2024 | Jae Hun Kim (930305774) has left the board |
| 13/03/2024 | Abdul Moiz Qureshi (931160565) has left the board |
| 13/03/2024 | New Board Member Jenny Lyn Dela Cruz (931878136) Appointed |
| 12/03/2024 | New Board Member Ying Deng (927026102) Appointed |
| 12/03/2024 | Giles John Julian Tucker (915762063) has left the board |
| 20/02/2024 | Benjamin Michal Swiergon (929674965) has left the board |
| 20/02/2024 | New Company Secretary Sally Lewis (931943857) Appointed |
| 06/02/2024 | New Board Member Thomas Bolton (931889969) Appointed |
| 06/02/2024 | Desmond Luis Wilkins (928247806) has left the board |
| 18/01/2024 | Tao Mi (930065311) has left the board |
| 18/01/2024 | Minzhen Wang (926809751) has left the board |
| 18/01/2024 | New Board Member David Jinlin Xie (931816196) Appointed |
| 18/01/2024 | New Board Member Chenye Wang (931817786) Appointed |
| 05/12/2023 | New Accounts filed |
| 30/10/2023 | Ying Deng (927026102) has left the board |
| 30/10/2023 | New Board Member Jason David Cogley (924566884) Appointed |
| 02/10/2023 | New Board Member Abdul Moiz Qureshi (931160565) Appointed |
| 25/09/2023 | Christy (Nghi Do Truong) Pham (924248795) has left the board |
| 12/07/2023 | New Board Member Adrian Alastair Montague (931111754) Appointed |
| 11/05/2023 | New Board Member Henrik Onarheim (930043381) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | Richard Grant Noble (930112776) has left the board |
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