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

THAMES WATER INVESTMENTS LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
Company Registration Number
02567126
Private Limited Company
Active

Company Overview

About Thames Water Investments Ltd
THAMES WATER INVESTMENTS LIMITED was founded on 1990-12-10 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THAMES WATER INVESTMENTS LIMITED
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1
 
Filing Information
Company Number 02567126
Company ID Number 02567126
Date formed 1990-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 08:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WATER INVESTMENTS LIMITED
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Company Officers of THAMES WATER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2013-11-29
DAVID JONATHAN HUGHES
 Director 2017-03-01
TONIA LEWIS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA SLOAN
 Company Secretary 2017-03-01 2018-04-20
STUART NEIL LEDGER
 Director 2010-03-31 2017-03-01
PIERS BENEDICT CLARK
 Director 2012-01-31 2014-12-12
GILLIAN SARSON
 Company Secretary 2010-04-01 2013-11-29
MARC ADRIAN SELBY
 Director 2010-06-20 2012-01-31
ROBERT PHILIP BURNETT
 Director 1996-03-31 2010-06-20
HEATHER LYNNE LEWINGTON
 Company Secretary 2001-01-01 2010-04-01
MARGARET ANN GREY
 Director 1996-03-31 2010-03-31
WILLIAM ARTHUR NORTH
 Director 2007-08-15 2007-11-28
MICHAEL CHARLES FARRIS
 Director 1996-03-31 2005-06-30
DAVID MICHAEL TURNER
 Director 1994-10-02 2005-06-30
JANET MARY RAVENSCROFT
 Company Secretary 1997-07-31 2003-07-28
DAVID BADCOCK
 Company Secretary 1995-10-20 2001-01-01
DAVID JOHN LUFFRUM
 Director 1992-12-10 2000-04-30
DAVID BADCOCK
 Director 1993-11-08 1996-03-31
MICHAEL RICHARD HOFFMAN
 Director 1992-12-10 1996-03-31
ROBERT CLIVE CARSLEY
 Company Secretary 1992-12-10 1995-10-20
ELIZABETH ANNE THORPE
 Company Secretary 1993-11-08 1994-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 ENVIRONMENTAL SERVICES LIMITED Director 2016-04-06 CURRENT 1989-01-11 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
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2018-04-13 CURRENT 1985-08-16 Liquidation
TONIA LEWIS THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2018-04-13 CURRENT 1963-04-18 Liquidation
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED Director 2018-04-13 CURRENT 1985-06-07 Liquidation
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER PROPERTY SERVICES LIMITED Director 2018-04-01 CURRENT 1991-04-30 Active
TONIA LEWIS SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
TONIA LEWIS KENNET PROPERTIES LIMITED Director 2017-11-15 CURRENT 1990-05-03 Active
TONIA LEWIS INNOVA PARK MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 1995-07-14 Active
TONIA LEWIS THAMES WATER (KEMBLE) FINANCE PLC Director 2017-10-13 CURRENT 2011-02-04 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2017-10-02 CURRENT 1989-07-12 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES LIMITED Director 2017-10-02 CURRENT 1988-03-09 Active
TONIA LEWIS THAMES WATER OVERSEAS LIMITED Director 2017-09-29 CURRENT 1994-03-16 Active
TONIA LEWIS THAMES WATER COMMERCIAL SERVICES LIMITED Director 2017-09-29 CURRENT 2012-04-05 Active
TONIA LEWIS PWT PROJECTS LIMITED Director 2017-09-29 CURRENT 1906-11-07 Active
TONIA LEWIS KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER NOMINEES LIMITED Director 2017-04-01 CURRENT 1991-05-24 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
2024-05-21DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2024-05-21DIRECTOR APPOINTED PAUL ODONNELL
2024-05-09APPOINTMENT TERMINATED, DIRECTOR IAN KEITH DEARNLEY
2024-05-09APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN GREGG
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOGG
2024-04-05Termination of appointment of Sally Lewis on 2024-04-05
2024-02-12Appointment of Ms Sally Lewis as company secretary on 2024-02-07
2024-02-12Termination of appointment of Benjamin Michal Swiergon on 2024-02-07
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-25CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI
2023-04-03DIRECTOR APPOINTED MR JONATHAN MOGG
2023-04-03DIRECTOR APPOINTED MR DAVID STEPHEN GREGG
2022-11-09CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-01Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-13AP01DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD
2022-06-10AP01DIRECTOR APPOINTED MR IAN KEITH DEARNLEY
2022-06-09AP03Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HUGHES
2022-06-09TM02Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-02-04Termination of appointment of Sonia Billett on 2022-02-04
2022-02-04TM02Termination of appointment of Sonia Billett on 2022-02-04
2022-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-04Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Mark Christopher Bamford on 2019-08-12
2019-08-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-11AP03Appointment of Ms Sonia Billett as company secretary on 2018-11-28
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-24TM02Termination of appointment of Emma Victoria Sloan on 2018-04-20
2018-04-15AP01DIRECTOR APPOINTED MS TONIA LEWIS
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-08AP03Appointment of Mrs Emma Victoria Sloan as company secretary on 2017-03-01
2017-03-01AP01DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BENEDICT CLARK
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-30AP03Appointment of David Jonathan Hughes as company secretary
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN SARSON
2013-11-14MISCAuditors resignation
2013-11-13MISCSection 519
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0102/10/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-03AR0102/10/12 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AP01DIRECTOR APPOINTED DR PIERS BENEDICT CLARK
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC SELBY
2011-10-11AR0102/10/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-07AR0102/10/10 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AP01DIRECTOR APPOINTED MARC ADRIAN SELBY
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON
2010-04-13AP01DIRECTOR APPOINTED STUART NEIL LEDGER
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY
2010-04-09AP03SECRETARY APPOINTED GILLIAN SARSON
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010
2009-10-07AR0102/10/09 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM NORTH
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-11MEM/ARTSARTICLES OF ASSOCIATION
2007-09-11RES13AGREEMENT 23/08/07
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-05225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-10-24353LOCATION OF REGISTER OF MEMBERS
2005-10-24363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11288bDIRECTOR RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU
2004-12-11ELRESS386 DISP APP AUDS 11/11/04
2004-12-11ELRESS366A DISP HOLDING AGM 11/11/04
2004-11-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23AUDAUDITOR'S RESIGNATION
2003-12-17363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-12-17288bSECRETARY RESIGNED
2003-11-26288bSECRETARY RESIGNED
2003-11-25RES13AUD 03/03/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THAMES WATER INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-08-30 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED CREDITORS
LEGAL CHARGE 2006-12-23 PART of the property or undertaking no longer forms part of charge MILLHARBOUR 2 LLP
Intangible Assets
Patents
We have not found any records of THAMES WATER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WATER INVESTMENTS LIMITED
Trademarks
We have not found any records of THAMES WATER INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED P L V ENTERPRISES LIMITED 2005-07-26 Outstanding
RENT DEPOSIT DEED SUNKISSED TANNING, BEAUTY AND SKINCARE LIMITED 2006-02-11 Outstanding

We have found 2 mortgage charges which are owed to THAMES WATER INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for THAMES WATER INVESTMENTS 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 (41100 - Development of building projects) as THAMES WATER INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THAMES WATER INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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