Company Information for

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED

DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR,

Company Registration Number

01920229

Private Limited Company

Liquidation

About Thames Water International Services Holdings Ltd

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED was founded on 1985-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Thames Water International Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
Legal Registered Office
DELOITTE LLP
HILL HOUSE
LONDON
EC4A 3TR
Other companies in RG1

Filing Information

Company Number01920229
Date formed1985-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due30/06/2021
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsDORMANT
Last Datalog update:
2020-10-08 17:17:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Hughes Company Secretary 2013-11-29
Tonia Lewis Director GROUP FINANCIAL CONTROLLER 2018-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Kerr Director 2013-10-01 2018-04-13
Stuart Neil Ledger Director 2008-09-24 2017-09-29
Andrew Thomas Beaumont Director 2008-09-24 2016-12-31
Gilliam Sarson Company Secretary 2009-10-07 2013-11-29
Iain Alexander Hamilton Company Secretary 2007-10-12 2009-10-07
Catherine Linda Wilson Director 2007-03-20 2008-10-23
Steven Donald Skelton Director 2004-03-01 2008-09-08
Simon Harvey Byrne Company Secretary 2007-03-20 2007-11-22
Wendy Helena Sarsted Company Secretary 2007-03-20 2007-10-12
Christopher Charles Davis Company Secretary 2006-11-30 2007-06-30
Trevor James Victor Jones Director 2004-04-30 2007-03-20
Gavin Peter Sutton Company Secretary 2004-01-01 2006-11-30
Peter Francis Hemmings Director 1999-06-22 2004-04-30
Christopher Jonathan Bunker Director 2003-09-18 2004-03-31
Janet Mary Ravenscroft Company Secretary 1997-07-31 2003-12-31
Janet Mary Ravenscroft Director 2003-09-18 2003-12-31
Jeremy David Pelczer Director 1999-02-19 2003-09-18
David William Sandford Director 2002-03-22 2002-08-29
Alasdair Marnoch Director 2002-03-22 2002-05-16
William John Alexander Director 1996-07-15 2002-03-22
James Daniel Mcgivern Director 1999-02-19 2002-03-22
Opuiyo Oforiokuma Director 2000-08-07 2002-03-22
David John Luffrum Director 1991-04-29 2000-04-30
Ian Billington Ritchie Director 1992-11-22 1999-10-31
Patrick Trevor Scott Jackson Director 1996-07-15 1998-06-30
Elizabeth Anne Thorpe Company Secretary 1991-02-25 1997-07-31
Robert Clive Carsley Director 1991-02-25 1997-05-31
Alan Tony Eckford Director 1994-10-01 1996-06-25
Michael Richard Hoffman Director 1991-04-29 1996-03-31
William Ronald Harper Director 1992-11-22 1995-10-30
Janet Mary Ravenscroft Company Secretary 1993-09-28 1994-10-02

Related Directorships for Tonia Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tonia Lewis THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 1985-08-16 Liquidation
Tonia Lewis THAMES WATER OVERSEAS CONSULTANCY LIMITEDDirector 2018-04-13 CURRENT 1963-04-18 Liquidation
Tonia Lewis THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INVESTMENTS LIMITEDDirector 2018-04-01 CURRENT 1990-12-10 Active
Tonia Lewis THAMES WATER PROPERTY SERVICES LIMITEDDirector 2018-04-01 CURRENT 1991-04-30 Active
Tonia Lewis SHAPESHARE LIMITEDDirector 2017-11-15 CURRENT 2002-03-08 Liquidation
Tonia Lewis KENNET PROPERTIES LIMITEDDirector 2017-11-15 CURRENT 1990-05-03 Active
Tonia Lewis INNOVA PARK MANAGEMENT COMPANY LIMITEDDirector 2017-11-15 CURRENT 1995-07-14 Active
Tonia Lewis THAMES WATER (KEMBLE) FINANCE PLCDirector 2017-10-13 CURRENT 2011-02-04 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES (MIS) LIMITEDDirector 2017-10-02 CURRENT 1989-07-12 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES LIMITEDDirector 2017-10-02 CURRENT 1988-03-09 Active
Tonia Lewis THAMES WATER OVERSEAS LIMITEDDirector 2017-09-29 CURRENT 1994-03-16 Active
Tonia Lewis THAMES WATER COMMERCIAL SERVICES LIMITEDDirector 2017-09-29 CURRENT 2012-04-05 Active
Tonia Lewis PWT PROJECTS LIMITEDDirector 2017-09-29 CURRENT 1906-11-07 Active
Tonia Lewis KEMBLE WATER STRUCTURE LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIBERTY LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis THAMES WATER HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER INVESTMENTS LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis THAMES WATER NOMINEES LIMITEDDirector 2017-04-01 CURRENT 1991-05-24 Liquidation