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Home > England & Wales Companies > THAMES WATER ENVIRONMENTAL SERVICES LIMITED
Company Information for

THAMES WATER ENVIRONMENTAL SERVICES LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
Company Registration Number
02334443
Private Limited Company
Liquidation

Company Overview

About Thames Water Environmental Services Ltd
THAMES WATER ENVIRONMENTAL SERVICES LIMITED was founded on 1989-01-11 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Thames Water Environmental Services 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 ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1
 
Filing Information
Company Number 02334443
Company ID Number 02334443
Date formed 1989-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-04 08:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WATER ENVIRONMENTAL SERVICES LIMITED
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Company Officers of THAMES WATER ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THAMES WATER NOMINEES LIMITED
 Company Secretary 2010-06-30
DAVID JONATHAN HUGHES
 Director 2016-04-06
THAMES WATER NOMINEES LIMITED
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NATHAN BLACKBURN
 Director 2009-09-17 2016-04-06
PETER GEOFFREY BEESON
 Company Secretary 2002-10-07 2010-06-30
PETER GEOFFREY BEESON
 Director 2002-10-07 2010-06-30
IAIN ALEXANDER HAMILTON
 Director 2007-10-18 2009-10-07
PETER RICHARD HARDING
 Director 2004-01-05 2007-10-18
STEVEN DONALD SKELTON
 Director 2002-06-09 2004-01-05
JANET MARY RAVENSCROFT
 Company Secretary 2001-01-01 2002-10-08
JANET MARY RAVENSCROFT
 Director 2000-07-03 2002-10-08
CATHERINE ANNE SPRATT
 Director 1997-12-09 2002-07-09
CRAIG ANDERSON
 Director 1998-10-12 2002-06-09
DAVID BADCOCK
 Company Secretary 1995-10-20 2001-01-01
DAVID JOHN LUFFRUM
 Director 1992-07-23 2000-04-30
ALAN GEORGE COOPER
 Director 1996-07-30 1998-10-12
RICHARD JOHN MARSHALL
 Director 1992-07-23 1997-10-01
LESLIE ERNEST WILLIAMS
 Director 1995-12-31 1996-08-15
JOHN HURCOM
 Director 1995-12-31 1996-07-30
MICHAEL RICHARD HOFFMAN
 Director 1992-07-23 1996-03-31
ANDREW CHARLES WARNER ROBERTSON
 Director 1992-07-23 1995-12-31
ROBERT CLIVE CARSLEY
 Company Secretary 1992-07-23 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THAMES WATER NOMINEES LIMITED THAMES WATER HEALTHCARE LIMITED Company Secretary 2018-04-20 CURRENT 2001-02-05 Liquidation
THAMES WATER NOMINEES LIMITED S. HOLDINGS LIMITED Company Secretary 2010-06-30 CURRENT 1989-05-04 Liquidation
THAMES WATER NOMINEES LIMITED CHLORINATION EQUIPMENT LIMITED Company Secretary 2010-06-30 CURRENT 1957-07-22 Liquidation
THAMES WATER NOMINEES LIMITED B O P LIMITED Company Secretary 2010-06-30 CURRENT 1986-06-06 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SGE LTD. Company Secretary 2010-06-30 CURRENT 1973-11-27 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS OVERSEAS LIMITED Company Secretary 2010-06-30 CURRENT 1962-05-15 Liquidation
THAMES WATER NOMINEES LIMITED TOTAL PIPELINE SOLUTIONS LIMITED Company Secretary 2010-06-30 CURRENT 1989-09-15 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DRAINAGE SERVICES LIMITED Company Secretary 2010-06-30 CURRENT 1989-10-25 Liquidation
THAMES WATER NOMINEES LIMITED THAMES PIPELINE SOLUTIONS LIMITED Company Secretary 2010-06-30 CURRENT 1990-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DORM 1 LIMITED Company Secretary 2010-06-30 CURRENT 1990-03-12 Liquidation
THAMES WATER NOMINEES LIMITED THE WATER QUALITY CENTRE LIMITED Company Secretary 2010-06-30 CURRENT 1990-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPE LIMITED Company Secretary 2010-06-30 CURRENT 1986-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPEI LTD. Company Secretary 2010-06-30 CURRENT 1986-12-08 Liquidation
THAMES WATER NOMINEES LIMITED SUB-SCAN LIMITED Company Secretary 2010-06-30 CURRENT 1987-02-24 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS LIMITED Company Secretary 2010-06-30 CURRENT 1988-04-28 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS COATINGS LTD. Company Secretary 2010-06-30 CURRENT 1988-09-06 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SH LIMITED Company Secretary 2010-06-30 CURRENT 1935-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS CASTINGS LTD. Company Secretary 2010-06-30 CURRENT 1936-07-17 Liquidation
THAMES WATER NOMINEES LIMITED T M PRODUCTS LIMITED Company Secretary 2010-06-30 CURRENT 1957-07-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS FWT LTD. Company Secretary 2010-06-30 CURRENT 1928-07-14 Liquidation
THAMES WATER NOMINEES LIMITED STELLA-META FILTERS LIMITED Company Secretary 2010-06-30 CURRENT 1939-05-30 Liquidation
THAMES WATER NOMINEES LIMITED STOCKDALE FILTRATION SYSTEMS LIMITED Company Secretary 2010-06-30 CURRENT 1964-09-08 Liquidation
THAMES WATER NOMINEES LIMITED SUBTRONIC LIMITED Company Secretary 2010-06-30 CURRENT 1976-04-27 Liquidation
THAMES WATER NOMINEES LIMITED PORTACEL LIMITED Company Secretary 2010-06-30 CURRENT 1933-02-22 Liquidation
THAMES WATER NOMINEES LIMITED PCI MEMBRANE SYSTEMS LIMITED Company Secretary 2010-06-30 CURRENT 1936-07-03 Liquidation
THAMES WATER NOMINEES LIMITED HAYMILLS ENGINEERING LIMITED Company Secretary 2010-06-30 CURRENT 1917-08-29 Liquidation
THAMES WATER NOMINEES LIMITED SIMON N-VIRO LIMITED Company Secretary 2010-06-30 CURRENT 1982-10-29 Liquidation
THAMES WATER NOMINEES LIMITED MEMTECH (U.K.) LIMITED Company Secretary 2010-06-30 CURRENT 1983-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COPLASTIX LIMITED Company Secretary 2010-06-30 CURRENT 1968-09-27 Liquidation
THAMES WATER NOMINEES LIMITED SURTA LIMITED Company Secretary 2010-06-30 CURRENT 1985-05-31 Liquidation
DAVID JONATHAN HUGHES THAMES WATER OVERSEAS LIMITED Director 2018-04-13 CURRENT 1994-03-16 Active
DAVID JONATHAN HUGHES PWT PROJECTS LIMITED Director 2018-04-13 CURRENT 1906-11-07 Active
DAVID JONATHAN HUGHES SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DRAINAGE SERVICES LIMITED Director 2017-11-07 CURRENT 1989-10-25 Liquidation
DAVID JONATHAN HUGHES COUNTY WIDE COLLECTIONS LIMITED Director 2017-09-29 CURRENT 2005-05-12 Liquidation
DAVID JONATHAN HUGHES KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DAVID JONATHAN HUGHES THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID JONATHAN HUGHES THAMES WATER INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1990-12-10 Active
DAVID JONATHAN HUGHES THAMES WATER PROPERTY SERVICES LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active
DAVID JONATHAN HUGHES THAMES WATER PROCUREMENT LIMITED Director 2016-12-30 CURRENT 1995-03-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DEVELOPMENTS LIMITED Director 2016-12-19 CURRENT 1991-08-15 Liquidation
DAVID JONATHAN HUGHES WATER PROJECTS INTERNATIONAL LIMITED Director 2016-12-19 CURRENT 1931-09-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2016-12-19 CURRENT 1985-08-16 Liquidation
DAVID JONATHAN HUGHES THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2016-12-19 CURRENT 1963-04-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER HEALTHCARE LIMITED Director 2016-12-12 CURRENT 2001-02-05 Liquidation
DAVID JONATHAN HUGHES CHLORINATION EQUIPMENT LIMITED Director 2016-04-06 CURRENT 1957-07-22 Liquidation
DAVID JONATHAN HUGHES B O P LIMITED Director 2016-04-06 CURRENT 1986-06-06 Active
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS SGE LTD. Director 2016-04-06 CURRENT 1973-11-27 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS OVERSEAS LIMITED Director 2016-04-06 CURRENT 1962-05-15 Liquidation
DAVID JONATHAN HUGHES TOTAL PIPELINE SOLUTIONS LIMITED Director 2016-04-06 CURRENT 1989-09-15 Liquidation
DAVID JONATHAN HUGHES THAMES PIPELINE SOLUTIONS LIMITED Director 2016-04-06 CURRENT 1990-02-13 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DORM 1 LIMITED Director 2016-04-06 CURRENT 1990-03-12 Liquidation
DAVID JONATHAN HUGHES THE WATER QUALITY CENTRE LIMITED Director 2016-04-06 CURRENT 1990-09-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS UPE LIMITED Director 2016-04-06 CURRENT 1986-09-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS UPEI LTD. Director 2016-04-06 CURRENT 1986-12-08 Liquidation
DAVID JONATHAN HUGHES SUB-SCAN LIMITED Director 2016-04-06 CURRENT 1987-02-24 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS LIMITED Director 2016-04-06 CURRENT 1988-04-28 Active
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS COATINGS LTD. Director 2016-04-06 CURRENT 1988-09-06 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS SH LIMITED Director 2016-04-06 CURRENT 1935-02-13 Liquidation
DAVID JONATHAN HUGHES T M PRODUCTS LIMITED Director 2016-04-06 CURRENT 1957-07-26 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS FWT LTD. Director 2016-04-06 CURRENT 1928-07-14 Liquidation
DAVID JONATHAN HUGHES STELLA-META FILTERS LIMITED Director 2016-04-06 CURRENT 1939-05-30 Liquidation
DAVID JONATHAN HUGHES STOCKDALE FILTRATION SYSTEMS LIMITED Director 2016-04-06 CURRENT 1964-09-08 Liquidation
DAVID JONATHAN HUGHES SUBTRONIC LIMITED Director 2016-04-06 CURRENT 1976-04-27 Liquidation
DAVID JONATHAN HUGHES PORTACEL LIMITED Director 2016-04-06 CURRENT 1933-02-22 Liquidation
DAVID JONATHAN HUGHES PCI MEMBRANE SYSTEMS LIMITED Director 2016-04-06 CURRENT 1936-07-03 Liquidation
DAVID JONATHAN HUGHES HAYMILLS ENGINEERING LIMITED Director 2016-04-06 CURRENT 1917-08-29 Liquidation
DAVID JONATHAN HUGHES SIMON N-VIRO LIMITED Director 2016-04-06 CURRENT 1982-10-29 Liquidation
DAVID JONATHAN HUGHES MEMTECH (U.K.) LIMITED Director 2016-04-06 CURRENT 1983-03-14 Liquidation
DAVID JONATHAN HUGHES COPLASTIX LIMITED Director 2016-04-06 CURRENT 1968-09-27 Liquidation
DAVID JONATHAN HUGHES SURTA LIMITED Director 2016-04-06 CURRENT 1985-05-31 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS CASTINGS LTD. Director 2016-04-05 CURRENT 1936-07-17 Liquidation
DAVID JONATHAN HUGHES THAMES WATER NOMINEES LIMITED Director 2014-11-27 CURRENT 1991-05-24 Liquidation
DAVID JONATHAN HUGHES THAMES WATER RETAIL LIMITED Director 2014-11-27 CURRENT 2005-09-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER SHARE SCHEME TRUSTEES LIMITED Director 2014-11-27 CURRENT 1989-07-13 Liquidation
THAMES WATER NOMINEES LIMITED SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER SHARE SCHEME TRUSTEES LIMITED Director 2017-11-15 CURRENT 1989-07-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER HEALTHCARE LIMITED Director 2017-11-07 CURRENT 2001-02-05 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 1991-08-15 Liquidation
THAMES WATER NOMINEES LIMITED WATER PROJECTS INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 1931-09-14 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER (UK) PENSION TRUSTEES LIMITED Director 2017-09-29 CURRENT 1989-09-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER RETAIL LIMITED Director 2017-04-01 CURRENT 2005-09-14 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PROCUREMENT LIMITED Director 2016-12-30 CURRENT 1995-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COUNTY WIDE COLLECTIONS LIMITED Director 2010-11-04 CURRENT 2005-05-12 Liquidation
THAMES WATER NOMINEES LIMITED S. HOLDINGS LIMITED Director 2010-06-30 CURRENT 1989-05-04 Liquidation
THAMES WATER NOMINEES LIMITED CHLORINATION EQUIPMENT LIMITED Director 2010-06-30 CURRENT 1957-07-22 Liquidation
THAMES WATER NOMINEES LIMITED B O P LIMITED Director 2010-06-30 CURRENT 1986-06-06 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SGE LTD. Director 2010-06-30 CURRENT 1973-11-27 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS OVERSEAS LIMITED Director 2010-06-30 CURRENT 1962-05-15 Liquidation
THAMES WATER NOMINEES LIMITED TOTAL PIPELINE SOLUTIONS LIMITED Director 2010-06-30 CURRENT 1989-09-15 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DRAINAGE SERVICES LIMITED Director 2010-06-30 CURRENT 1989-10-25 Liquidation
THAMES WATER NOMINEES LIMITED THAMES PIPELINE SOLUTIONS LIMITED Director 2010-06-30 CURRENT 1990-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DORM 1 LIMITED Director 2010-06-30 CURRENT 1990-03-12 Liquidation
THAMES WATER NOMINEES LIMITED THE WATER QUALITY CENTRE LIMITED Director 2010-06-30 CURRENT 1990-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPE LIMITED Director 2010-06-30 CURRENT 1986-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPEI LTD. Director 2010-06-30 CURRENT 1986-12-08 Liquidation
THAMES WATER NOMINEES LIMITED SUB-SCAN LIMITED Director 2010-06-30 CURRENT 1987-02-24 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS LIMITED Director 2010-06-30 CURRENT 1988-04-28 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS COATINGS LTD. Director 2010-06-30 CURRENT 1988-09-06 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SH LIMITED Director 2010-06-30 CURRENT 1935-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS CASTINGS LTD. Director 2010-06-30 CURRENT 1936-07-17 Liquidation
THAMES WATER NOMINEES LIMITED T M PRODUCTS LIMITED Director 2010-06-30 CURRENT 1957-07-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS FWT LTD. Director 2010-06-30 CURRENT 1928-07-14 Liquidation
THAMES WATER NOMINEES LIMITED STELLA-META FILTERS LIMITED Director 2010-06-30 CURRENT 1939-05-30 Liquidation
THAMES WATER NOMINEES LIMITED STOCKDALE FILTRATION SYSTEMS LIMITED Director 2010-06-30 CURRENT 1964-09-08 Liquidation
THAMES WATER NOMINEES LIMITED SUBTRONIC LIMITED Director 2010-06-30 CURRENT 1976-04-27 Liquidation
THAMES WATER NOMINEES LIMITED PORTACEL LIMITED Director 2010-06-30 CURRENT 1933-02-22 Liquidation
THAMES WATER NOMINEES LIMITED PCI MEMBRANE SYSTEMS LIMITED Director 2010-06-30 CURRENT 1936-07-03 Liquidation
THAMES WATER NOMINEES LIMITED HAYMILLS ENGINEERING LIMITED Director 2010-06-30 CURRENT 1917-08-29 Liquidation
THAMES WATER NOMINEES LIMITED SIMON N-VIRO LIMITED Director 2010-06-30 CURRENT 1982-10-29 Liquidation
THAMES WATER NOMINEES LIMITED MEMTECH (U.K.) LIMITED Director 2010-06-30 CURRENT 1983-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COPLASTIX LIMITED Director 2010-06-30 CURRENT 1968-09-27 Liquidation
THAMES WATER NOMINEES LIMITED SURTA LIMITED Director 2010-06-30 CURRENT 1985-05-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-26
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-23SH19Statement of capital on 2018-10-23 GBP 1
2018-10-10SH20Statement by Directors
2018-10-10CAP-SSSolvency Statement dated 27/09/18
2018-10-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 6000100
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 6000100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NATHAN BLACKBURN
2015-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 6000100
2015-07-31AR0123/07/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 6000100
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AR0123/07/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-28AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BEESON
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEESON
2010-07-23AP04CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED
2010-07-23AP02CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON
2009-09-22288aDIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-08-17363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN
2007-01-05225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-24363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2003-09-04353LOCATION OF REGISTER OF MEMBERS
2003-08-23363aRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-24363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-10-23288bDIRECTOR RESIGNED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2001-12-20225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-03-30ELRESS386 DISP APP AUDS 07/07/00
2001-03-30ELRESS366A DISP HOLDING AGM 07/07/00
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-22288bSECRETARY RESIGNED
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-14363aRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/00
2000-07-17288aNEW DIRECTOR APPOINTED
2000-05-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THAMES WATER ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES WATER ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES WATER ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THAMES WATER ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WATER ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of THAMES WATER ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES WATER ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THAMES WATER ENVIRONMENTAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THAMES WATER ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES WATER ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES WATER ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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