THAMES WATER LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER LIMITED
COMPANY NUMBER
02366623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
01/04/1989
(35 years and 7 months old)
WEBSITE
www.thames-water.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/2006
04/06/2007
THAMES WATER PLC
View all previous names
BERKSHIRE
RG1 8DB
Telephone: 0800714614
TPS: No
Beckton Sewage Treatment Works
Jenkins Lane
Barking
Essex
IG11 0AD
Telephone: 9808800
Blake House
Manor Farm Road
Reading
Berkshire
RG2 0JN
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 542200
Unit 2
Bedewell Industrial Park
Hebburn
Tyne and Wear
NE31 2HQ
Unit 4b-C Horwich Business Park
Chorley New Road
Horwich
Bolton, Lancashire
BL6 5UE
Unit 51-52 Wombourne Enterprise Par
Bridgnorth Road
Wombourne
Wolverhampton, West Midlands
WV5 0AL
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 |
|---|---|---|
| KEMBLE WATER FINANCE LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER LIMITED | Active - Accounts Filed | View Report |
| FOUDRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | David Jinlin Xie (931816196) has left the board |
| 11/07/2024 | Chenye Wang (931817757) has left the board |
Credit Risk Overview
Want to learn more about THAMES WATER 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER 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 |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View 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 (12years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2013 - Present (11 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | David Jinlin Xie (931816196) has left the board |
| 11/07/2024 | Chenye Wang (931817757) has left the board |
| 10/07/2024 | Perry Denis Noble (917508128) has left the board |
| 10/07/2024 | Gavin Bruce Merchant (916989775) has left the board |
| 10/07/2024 | Susannah Lowndes (929547456) has left the board |
| 10/07/2024 | Henrik Onarheim (930043381) has left the board |
| 10/07/2024 | Thomas Bolton (931889969) has left the board |
| 10/07/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 10/07/2024 | New Board Member Paul Odonnell (932487770) Appointed |
| 23/05/2024 | Alastair Colin Hall (921888974) has left the board |
| 23/05/2024 | Ying Deng (927026102) has left the board |
| 23/05/2024 | Jenny Lyn Dela Cruz (931878136) has left the board |
| 23/05/2024 | Stephen Alan John Deeley (918881979) 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 |
| 09/04/2024 | Sally Lewis (931943841) has left the board |
| 03/04/2024 | Jae Hun Kim (930306048) 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 | Giles John Julian Tucker (915762063) has left the board |
| 12/03/2024 | New Board Member Ying Deng (927026102) Appointed |
| 21/02/2024 | Adrian Alastair Montague (931111754) has left the board |
| 20/02/2024 | Benjamin Michal Swiergon (929674849) has left the board |
| 20/02/2024 | New Company Secretary Sally Lewis (931943841) Appointed |
| 06/02/2024 | Desmond Luis Wilkins (928247806) has left the board |
| 06/02/2024 | New Board Member Thomas Bolton (931889969) Appointed |
| 18/01/2024 | Minzhen Wang (926809751) has left the board |
| 18/01/2024 | New Board Member Chenye Wang (931817757) Appointed |
| 18/01/2024 | New Board Member David Jinlin Xie (931816196) Appointed |
| 18/01/2024 | Tao Mi (930065323) has left the board |
| 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 |
| 02/10/2023 | Christy (Nghi Do Truong) Pham (924248795) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Adrian Alastair Montague (931111754) Appointed |
| 12/07/2023 | New Board Member Adrian Alastair Montague (931111772) Appointed |
| 11/05/2023 | New Board Member Henrik Onarheim (930043381) Appointed |
| 29/03/2023 | Richard Grant Noble (930112776) has left the board |
| 29/03/2023 | Michael McNicholas (926048129) has left the board |
| 09/12/2022 | New Board Member Jae Hun Kim (930306048) Appointed |
| 09/12/2022 | Michael David Bloch-Hansen (921408030) has left the board |
| 09/12/2022 | New Board Member Henrik Onarheim (930305601) Appointed |
| 09/12/2022 | Guy Lambert (921819791) has left the board |
| 11/11/2022 | New Board Member Gavin Bruce Merchant (916989775) Appointed |
| 26/10/2022 | New Board Member Richard Grant Noble (930112776) Appointed |
| 17/10/2022 | New Board Member Richard Grant Noble (930112815) Appointed |
| 04/10/2022 | Fuxin Sheng (925206437) has left the board |
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