Active
Company Information for KEMBLE WATER HOLDINGS LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
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Company Registration Number
05819262
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KEMBLE WATER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | ||||
Previous Names | ||||
|
Company Number | 05819262 | |
---|---|---|
Company ID Number | 05819262 | |
Date formed | 2006-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 09:37:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN HUGHES |
||
MICHAEL DAVID BLOCH-HANSEN |
||
KENTON EDWARD BRADBURY |
||
STEPHEN ALAN JOHN DEELEY |
||
JERRY JAMES DIVOKY |
||
ALASTAIR COLIN HALL |
||
GUY LAMBERT |
||
EMMA LEWIS |
||
PATRICK THOMAS MULHOLLAND |
||
PERRY DENIS NOBLE |
||
GREG PESTRAK |
||
CHRISTY (NGHI DO TRUONG) PHAM |
||
FUXIN SHENG |
||
GILES JOHN JULIAN TUCKER |
||
YAN WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA VICTORIA SLOAN |
Company Secretary | ||
ROSAMUND EVELYN BLOMFIELD-SMITH |
Director | ||
EDWARD THOMAS BECKLEY |
Director | ||
CAROLYN CAMPBELL-WALES |
Company Secretary | ||
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER |
Director | ||
ROSAMUND BLOMFIELD SMITH |
Director | ||
JOEL EDMUND HANSON |
Company Secretary | ||
GILLIAN SARSON |
Company Secretary | ||
LUIS FERNANDO ARANA ABRAIRA |
Director | ||
ROSAMUND EVELYN BLOMFIELD-SMITH |
Director | ||
LUIS FERNANDO ARANA ABRAIRA |
Director | ||
MARTIN WAYNE BAGGS |
Director | ||
SIMON GEORGE BATEY |
Director | ||
IAIN ALEXANDER HAMILTON |
Company Secretary | ||
LUIS FERNANDO ARANA ABRAIRA |
Director | ||
PETER SZYMON ANTOLIK |
Director | ||
SIMON GEORGE BATEY |
Director | ||
ANNABELLE PENNEY HELPS |
Company Secretary | ||
ALEXANDER WILLIAM CAMPBELL |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES WATER LIMITED | Director | 2018-03-20 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2018-03-20 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2018-03-20 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2017-05-31 | CURRENT | 2006-10-05 | Active | |
THAMES WATER UTILITIES LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-01 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2017-11-15 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 2006-05-17 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
CHURCH WATER INVESTMENT LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
CHASE GAS INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
GREEN OXFORD LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
USS TATECO LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-05-24 | |
L9 INVESTMENT HOLDINGS GP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
THAMES WATER LIMITED | Director | 2015-10-02 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2015-10-02 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2017-05-31 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 2006-05-17 | Active | |
OMERS INFRASTRUCTURE EUROPE LIMITED | Director | 2016-10-31 | CURRENT | 2011-03-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-10-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-10-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-10-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-10-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-10-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-10 | Active | |
THAMES WATER LIMITED | Director | 2014-10-15 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2014-10-15 | CURRENT | 2006-10-05 | Active | |
THAMES WATER UTILITIES LIMITED | Director | 2014-10-15 | CURRENT | 1989-04-01 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2014-10-15 | CURRENT | 2006-05-17 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2016-11-18 | Active | |
THAMES WATER LIMITED | Director | 2016-10-12 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2016-10-12 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2016-01-22 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2016-01-22 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2016-01-22 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2012-11-29 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2012-11-29 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2012-11-29 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2017-10-03 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2017-10-03 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2017-10-03 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2018-01-23 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2018-01-23 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2018-01-23 | CURRENT | 2006-05-17 | Active | |
THAMES WATER LIMITED | Director | 2012-10-29 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2012-10-29 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2012-10-29 | CURRENT | 2006-05-17 | Active | |
ILVES FINANCE LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
ILVES SECURITY 1 LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
THAMES WATER LIMITED | Director | 2015-04-17 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2015-04-17 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2015-04-17 | CURRENT | 2006-05-17 | Active | |
RHAZCAM LTD | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
CHRYSALIS (GENERAL PARTNER) LIMITED | Director | 2013-02-21 | CURRENT | 2012-02-14 | Active | |
THAMES WATER LIMITED | Director | 2014-07-01 | CURRENT | 1989-04-01 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2014-07-01 | CURRENT | 2006-10-05 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2014-07-01 | CURRENT | 2006-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JASON DAVID COGLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN HALL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN JOHN DEELEY | ||
APPOINTMENT TERMINATED, DIRECTOR YING DENG | ||
APPOINTMENT TERMINATED, DIRECTOR JENNY LYN DELA CRUZ | ||
APPOINTMENT TERMINATED, DIRECTOR JERRY JAMES DIVOKY | ||
Termination of appointment of Rachael Hambrook on 2024-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JAE HUN KIM | ||
APPOINTMENT TERMINATED, DIRECTOR ABDUL MOIZ QURESHI | ||
DIRECTOR APPOINTED MS JENNY LYN DELA CRUZ | ||
APPOINTMENT TERMINATED, DIRECTOR GILES JOHN JULIAN TUCKER | ||
DIRECTOR APPOINTED MS YING DENG | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND LUIS WILKINS | ||
DIRECTOR APPOINTED MR THOMAS BOLTON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ABDUL MOIZ QURESHI | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTY (NGHI DO TRUONG) PHAM | ||
DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT NOBLE | ||
Appointment of Mrs Rachael Hambrook as company secretary on 2022-12-19 | ||
Termination of appointment of Benjamin Michal Swiergon on 2022-12-19 | ||
DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT | ||
DIRECTOR APPOINTED MR RICHARD GRANT NOBLE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD GRANT NOBLE | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR TAO MI | ||
APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG | |
AP01 | DIRECTOR APPOINTED MR TAO MI | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27 | |
TM02 | Termination of appointment of David Jonathan Hughes on 2022-05-27 | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH LOWNDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VARTANOUCHE JULIETTE OBOZIAN | |
AP01 | DIRECTOR APPOINTED MS YING DENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EUGEN SCHMID | |
Termination of appointment of Sonia Billett on 2021-12-23 | ||
TM02 | Termination of appointment of Sonia Billett on 2021-12-23 | |
APPOINTMENT TERMINATED, DIRECTOR GREG PESTRAK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG PESTRAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DESMOND LUIS WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCOSKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN EUGEN SCHMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING DENG | |
CH01 | Director's details changed for Mr Stephen Alan John Deeley on 2020-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS SARAH VARTANOUCHE JULIETTE OBOZIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES GRUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID COGLEY | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL | |
AP01 | DIRECTOR APPOINTED MR MINZHEN WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIANXIAO (SOPHIE) SONG | |
CH01 | Director's details changed for Mr Michael Mcnicholas on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ines Grund on 2019-08-30 | |
AP01 | DIRECTOR APPOINTED PETER JOSEPH MCCOSKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED INES GRUND | |
CH01 | Director's details changed for Miss Emma Lewis on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES JOHN JULIAN TUCKER | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID COGLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS | |
CH01 | Director's details changed for Ms Tianxiao (Sophie) Song on 2018-10-22 | |
CH01 | Director's details changed for Mr Guy Lambert on 2018-11-28 | |
CH01 | Director's details changed for Mr Patrick Thomas Mulholland on 2018-11-28 | |
AP03 | Appointment of Ms Sonia Billett as company secretary on 2018-11-28 | |
AP01 | DIRECTOR APPOINTED FUXIN SHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1991600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/04/2018 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB | |
AP01 | DIRECTOR APPOINTED CHRISTY (NGHI DO TRUONG) PHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALINA OSORIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017 | |
AP01 | DIRECTOR APPOINTED MR GREG PESTRAK | |
AP01 | DIRECTOR APPOINTED MR GREG PESTRAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YAN WANG / 15/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN HALL / 31/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 01/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR COLIN HALL / 31/05/2017 | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR COLIN HALL | |
AP01 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1991600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 13/12/2016 | |
AP01 | DIRECTOR APPOINTED MS EMMA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER | |
AP03 | SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1991600000 | |
AR01 | 17/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAULT RICHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT-JAN BAKKER | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON | |
AP01 | DIRECTOR APPOINTED MS ALINA OSORIO | |
AP01 | DIRECTOR APPOINTED MR LINCOLN WEBB | |
AP01 | DIRECTOR APPOINTED MR JERRY JAMES DIVOKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB | |
AP01 | DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1991600000 | |
AR01 | 17/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND EVELYN BLOMFIELD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE | |
AP01 | DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER | |
AP01 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE | |
AP01 | DIRECTOR APPOINTED MR DANIEL BUFFERY | |
AP01 | DIRECTOR APPOINTED ROBERT-JAN OLIVIER CHRISTIAAN BAKKER | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER | |
AP01 | DIRECTOR APPOINTED DAVID ROCYN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015 | |
AP01 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015 | |
AP03 | SECRETARY APPOINTED CAROLYN CAMPBELL-WALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES | |
AP01 | DIRECTOR APPOINTED GUY LAMBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
AP01 | DIRECTOR APPOINTED YAN WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPENG XU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1991600000 | |
AR01 | 17/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN | |
AP01 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE | |
AP01 | DIRECTOR APPOINTED DAVID ROCYN REES | |
AP01 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 | |
AP01 | DIRECTOR APPOINTED DANIEL BUFFERY | |
AP03 | SECRETARY APPOINTED DAVID JONATHAN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON | |
RES01 | ADOPT ARTICLES 30/10/2013 | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE | |
AP01 | DIRECTOR APPOINTED RICHARD GREENLEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE | |
AR01 | 17/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AP01 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH | |
AP01 | DIRECTOR APPOINTED FLUXIN SHENG | |
AP01 | DIRECTOR APPOINTED DAPENG XU | |
AP01 | DIRECTOR APPOINTED DAVIUD ROCYN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAPING SHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FUXIN SHENG | |
AP01 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA | |
AP01 | DIRECTOR APPOINTED MS YAPING SHI | |
AP01 | DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD EAVES | |
AP01 | DIRECTOR APPOINTED NGHI DO TRUONG PHAM | |
AP01 | DIRECTOR APPOINTED RHYS DAVID EVENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO | |
AP01 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG | |
AP01 | DIRECTOR APPOINTED MR LINCOLN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE | |
New director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEMBLE WATER HOLDINGS LIMITED are:
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