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

THAMES WATER UTILITIES HOLDINGS LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
Company Registration Number
06195202
Private Limited Company
Active

Company Overview

About Thames Water Utilities Holdings Ltd
THAMES WATER UTILITIES HOLDINGS LIMITED was founded on 2007-03-30 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water Utilities Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THAMES WATER UTILITIES HOLDINGS LIMITED
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1
 
Previous Names
HACKREMCO (NO. 2476) LIMITED20/06/2007
Filing Information
Company Number 06195202
Company ID Number 06195202
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WATER UTILITIES HOLDINGS LIMITED
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Company Officers of THAMES WATER UTILITIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2013-11-29
MICHAEL DAVID BLOCH-HANSEN
 Director 2018-03-20
KENTON EDWARD BRADBURY
 Director 2017-05-31
STEPHEN ALAN JOHN DEELEY
 Director 2017-11-15
JERRY JAMES DIVOKY
 Director 2015-10-02
ALASTAIR COLIN HALL
 Director 2017-05-31
GUY LAMBERT
 Director 2014-10-15
EMMA LEWIS
 Director 2016-10-12
PATRICK THOMAS MULHOLLAND
 Director 2016-01-22
PERRY DENIS NOBLE
 Director 2012-11-29
GREG PESTRAK
 Director 2017-10-03
CHRISTY (NGHI DO TRUONG) PHAM
 Director 2018-01-23
FUXIN SHENG
 Director 2012-10-29
GILES JOHN JULIAN TUCKER
 Director 2015-04-17
YAN WANG
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA SLOAN
 Company Secretary 2016-09-01 2018-04-20
ROSAMUND EVELYN BLOMFIELD-SMITH
 Director 2015-04-27 2017-11-15
EDWARD THOMAS BECKLEY
 Director 2008-03-26 2016-08-30
CAROLYN CAMPBELL-WALES
 Company Secretary 2014-11-27 2016-07-08
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER
 Director 2015-03-13 2016-01-18
ROSAMUND BLOMFIELD SMITH
 Director 2012-11-29 2015-03-13
JOEL EDMUND HANSON
 Company Secretary 2007-08-23 2014-11-27
GILLIAN SARSON
 Company Secretary 2009-11-27 2013-11-29
LUIS FERNANDO ARANA ABRAIRA
 Director 2011-08-04 2012-01-19
ROSAMUND EVELYN BLOMFIELD-SMITH
 Director 2008-02-14 2011-11-02
LUIS FERNANDO ARANA ABRAIRA
 Director 2010-01-01 2011-01-01
MARTIN WAYNE BAGGS
 Director 2007-06-21 2010-06-10
SIMON GEORGE BATEY
 Director 2009-01-01 2010-01-01
IAIN ALEXANDER HAMILTON
 Company Secretary 2007-11-22 2009-10-07
LUIS FERNANDO ARANA ABRAIRA
 Director 2008-01-09 2009-01-01
PETER SZYMON ANTOLIK
 Director 2007-06-21 2008-02-14
SIMON GEORGE BATEY
 Director 2007-09-03 2008-01-09
SIMON HARVEY BYRNE
 Company Secretary 2007-06-21 2007-08-23
WENDY HELENA SARSTED
 Company Secretary 2007-06-21 2007-08-23
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-03-30 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BLOCH-HANSEN THAMES WATER LIMITED Director 2018-03-20 CURRENT 1989-04-01 Active
MICHAEL DAVID BLOCH-HANSEN KEMBLE WATER HOLDINGS LIMITED Director 2018-03-20 CURRENT 2006-05-17 Active
MICHAEL DAVID BLOCH-HANSEN KEMBLE WATER EUROBOND PLC Director 2018-03-20 CURRENT 2006-10-05 Active
MICHAEL DAVID BLOCH-HANSEN KEMBLE WATER FINANCE LIMITED Director 2018-03-20 CURRENT 2006-05-17 Active
KENTON EDWARD BRADBURY THAMES WATER LIMITED Director 2017-05-31 CURRENT 1989-04-01 Active
KENTON EDWARD BRADBURY KEMBLE WATER HOLDINGS LIMITED Director 2017-05-31 CURRENT 2006-05-17 Active
KENTON EDWARD BRADBURY KEMBLE WATER EUROBOND PLC Director 2017-05-31 CURRENT 2006-10-05 Active
KENTON EDWARD BRADBURY THAMES WATER UTILITIES LIMITED Director 2017-05-31 CURRENT 1989-04-01 Active
KENTON EDWARD BRADBURY KEMBLE WATER FINANCE LIMITED Director 2017-05-31 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY THAMES WATER LIMITED Director 2017-11-15 CURRENT 1989-04-01 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER HOLDINGS LIMITED Director 2017-11-15 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER EUROBOND PLC Director 2017-11-15 CURRENT 2006-10-05 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER FINANCE LIMITED Director 2017-11-15 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
STEPHEN ALAN JOHN DEELEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
STEPHEN ALAN JOHN DEELEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
STEPHEN ALAN JOHN DEELEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
STEPHEN ALAN JOHN DEELEY CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
STEPHEN ALAN JOHN DEELEY CHASE GAS INVESTMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN ALAN JOHN DEELEY GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
STEPHEN ALAN JOHN DEELEY L9 INVESTMENT HOLDINGS GP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JERRY JAMES DIVOKY THAMES WATER LIMITED Director 2015-10-02 CURRENT 1989-04-01 Active
JERRY JAMES DIVOKY KEMBLE WATER HOLDINGS LIMITED Director 2015-10-02 CURRENT 2006-05-17 Active
JERRY JAMES DIVOKY KEMBLE WATER EUROBOND PLC Director 2015-10-02 CURRENT 2006-10-05 Active
JERRY JAMES DIVOKY KEMBLE WATER FINANCE LIMITED Director 2015-10-02 CURRENT 2006-05-17 Active
ALASTAIR COLIN HALL THAMES WATER LIMITED Director 2017-05-31 CURRENT 1989-04-01 Active
ALASTAIR COLIN HALL KEMBLE WATER HOLDINGS LIMITED Director 2017-05-31 CURRENT 2006-05-17 Active
ALASTAIR COLIN HALL KEMBLE WATER EUROBOND PLC Director 2017-05-31 CURRENT 2006-10-05 Active
ALASTAIR COLIN HALL KEMBLE WATER FINANCE LIMITED Director 2017-05-31 CURRENT 2006-05-17 Active
ALASTAIR COLIN HALL OMERS INFRASTRUCTURE EUROPE LIMITED Director 2016-10-31 CURRENT 2011-03-10 Active
GUY LAMBERT SGN CONTRACTING LIMITED Director 2016-10-26 CURRENT 2005-02-22 Active
GUY LAMBERT SCOTIA GAS NETWORKS LIMITED Director 2016-10-26 CURRENT 2003-11-10 Active
GUY LAMBERT SOUTHERN GAS NETWORKS PLC Director 2016-10-26 CURRENT 2004-06-30 Active
GUY LAMBERT SGN COMMERCIAL SERVICES LIMITED Director 2016-10-26 CURRENT 2006-10-17 Active
GUY LAMBERT SGN EVOLVE NETWORK LTD Director 2016-10-26 CURRENT 2013-12-20 Active
GUY LAMBERT SCOTLAND GAS NETWORKS PLC Director 2016-10-26 CURRENT 2004-02-26 Active
GUY LAMBERT SGN SMART LIMITED Director 2016-10-26 CURRENT 2005-11-10 Active
GUY LAMBERT SGN CONNECTIONS LIMITED Director 2016-10-26 CURRENT 2005-11-10 Active
GUY LAMBERT THAMES WATER LIMITED Director 2014-10-15 CURRENT 1989-04-01 Active
GUY LAMBERT KEMBLE WATER HOLDINGS LIMITED Director 2014-10-15 CURRENT 2006-05-17 Active
GUY LAMBERT KEMBLE WATER EUROBOND PLC Director 2014-10-15 CURRENT 2006-10-05 Active
GUY LAMBERT THAMES WATER UTILITIES LIMITED Director 2014-10-15 CURRENT 1989-04-01 Active
GUY LAMBERT KEMBLE WATER FINANCE LIMITED Director 2014-10-15 CURRENT 2006-05-17 Active
EMMA LEWIS QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-01-26 CURRENT 2016-11-18 Active
EMMA LEWIS THAMES WATER LIMITED Director 2016-10-12 CURRENT 1989-04-01 Active
EMMA LEWIS KEMBLE WATER HOLDINGS LIMITED Director 2016-10-12 CURRENT 2006-05-17 Active
EMMA LEWIS KEMBLE WATER EUROBOND PLC Director 2016-10-12 CURRENT 2006-10-05 Active
EMMA LEWIS KEMBLE WATER FINANCE LIMITED Director 2016-10-12 CURRENT 2006-05-17 Active
PATRICK THOMAS MULHOLLAND THAMES WATER LIMITED Director 2016-01-22 CURRENT 1989-04-01 Active
PATRICK THOMAS MULHOLLAND KEMBLE WATER HOLDINGS LIMITED Director 2016-01-22 CURRENT 2006-05-17 Active
PATRICK THOMAS MULHOLLAND KEMBLE WATER EUROBOND PLC Director 2016-01-22 CURRENT 2006-10-05 Active
PATRICK THOMAS MULHOLLAND KEMBLE WATER FINANCE LIMITED Director 2016-01-22 CURRENT 2006-05-17 Active
PERRY DENIS NOBLE THAMES WATER LIMITED Director 2012-11-29 CURRENT 1989-04-01 Active
PERRY DENIS NOBLE KEMBLE WATER HOLDINGS LIMITED Director 2012-11-29 CURRENT 2006-05-17 Active
PERRY DENIS NOBLE KEMBLE WATER EUROBOND PLC Director 2012-11-29 CURRENT 2006-10-05 Active
PERRY DENIS NOBLE KEMBLE WATER FINANCE LIMITED Director 2012-11-29 CURRENT 2006-05-17 Active
GREG PESTRAK THAMES WATER LIMITED Director 2017-10-03 CURRENT 1989-04-01 Active
GREG PESTRAK KEMBLE WATER HOLDINGS LIMITED Director 2017-10-03 CURRENT 2006-05-17 Active
GREG PESTRAK KEMBLE WATER EUROBOND PLC Director 2017-10-03 CURRENT 2006-10-05 Active
GREG PESTRAK KEMBLE WATER FINANCE LIMITED Director 2017-10-03 CURRENT 2006-05-17 Active
CHRISTY (NGHI DO TRUONG) PHAM THAMES WATER LIMITED Director 2018-01-23 CURRENT 1989-04-01 Active
CHRISTY (NGHI DO TRUONG) PHAM KEMBLE WATER HOLDINGS LIMITED Director 2018-01-23 CURRENT 2006-05-17 Active
CHRISTY (NGHI DO TRUONG) PHAM KEMBLE WATER EUROBOND PLC Director 2018-01-23 CURRENT 2006-10-05 Active
CHRISTY (NGHI DO TRUONG) PHAM KEMBLE WATER FINANCE LIMITED Director 2018-01-23 CURRENT 2006-05-17 Active
FUXIN SHENG THAMES WATER LIMITED Director 2012-10-29 CURRENT 1989-04-01 Active
FUXIN SHENG KEMBLE WATER HOLDINGS LIMITED Director 2012-10-29 CURRENT 2006-05-17 Active
FUXIN SHENG KEMBLE WATER EUROBOND PLC Director 2012-10-29 CURRENT 2006-10-05 Active
FUXIN SHENG KEMBLE WATER FINANCE LIMITED Director 2012-10-29 CURRENT 2006-05-17 Active
GILES JOHN JULIAN TUCKER ILVES FINANCE LTD Director 2017-12-05 CURRENT 2017-12-05 Active
GILES JOHN JULIAN TUCKER ILVES SECURITY 1 LTD Director 2017-12-05 CURRENT 2017-12-05 Active
GILES JOHN JULIAN TUCKER THAMES WATER LIMITED Director 2015-04-17 CURRENT 1989-04-01 Active
GILES JOHN JULIAN TUCKER KEMBLE WATER HOLDINGS LIMITED Director 2015-04-17 CURRENT 2006-05-17 Active
GILES JOHN JULIAN TUCKER KEMBLE WATER EUROBOND PLC Director 2015-04-17 CURRENT 2006-10-05 Active
GILES JOHN JULIAN TUCKER KEMBLE WATER FINANCE LIMITED Director 2015-04-17 CURRENT 2006-05-17 Active
GILES JOHN JULIAN TUCKER RHAZCAM LTD Director 2014-05-20 CURRENT 2014-05-20 Active
GILES JOHN JULIAN TUCKER CHRYSALIS (GENERAL PARTNER) LIMITED Director 2013-02-21 CURRENT 2012-02-14 Active
YAN WANG THAMES WATER LIMITED Director 2014-07-01 CURRENT 1989-04-01 Active
YAN WANG KEMBLE WATER HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-05-17 Active
YAN WANG KEMBLE WATER EUROBOND PLC Director 2014-07-01 CURRENT 2006-10-05 Active
YAN WANG KEMBLE WATER FINANCE LIMITED Director 2014-07-01 CURRENT 2006-05-17 Active

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
2024-11-21APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE
2024-11-21APPOINTMENT TERMINATED, DIRECTOR PAUL ODONNELL
2024-11-15DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER
2024-11-15DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-02APPOINTMENT TERMINATED, DIRECTOR GAVIN BRUCE MERCHANT
2024-07-02APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE
2024-07-02APPOINTMENT TERMINATED, DIRECTOR HENRIK ONARHEIM
2024-07-02APPOINTMENT TERMINATED, DIRECTOR DAVID JINLIN XIE
2024-07-02APPOINTMENT TERMINATED, DIRECTOR CHENYE WANG
2024-07-02APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLTON
2024-07-02APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOWNDES
2024-07-01DIRECTOR APPOINTED MR IAN PHARES PEARSON
2024-05-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN JOHN DEELEY
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JENNY LYN DELA CRUZ
2024-05-21APPOINTMENT TERMINATED, DIRECTOR YING DENG
2024-05-21APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN HALL
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JERRY JAMES DIVOKY
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JASON DAVID COGLEY
2024-04-30Appointment of Mr Andrew Fraiser as company secretary on 2024-04-30
2024-04-10CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-04-0327/03/24 STATEMENT OF CAPITAL GBP 547500002
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JAE HUN KIM
2024-03-28Termination of appointment of Sally Lewis on 2024-03-27
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ABDUL MOIZ QURESHI
2024-03-11DIRECTOR APPOINTED MS JENNY LYN DELA CRUZ
2024-03-08APPOINTMENT TERMINATED, DIRECTOR GILES JOHN JULIAN TUCKER
2024-03-08DIRECTOR APPOINTED MS YING DENG
2024-02-16Termination of appointment of Benjamin Michal Swiergon on 2024-02-16
2024-02-16Appointment of Ms Sally Lewis as company secretary on 2024-02-16
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DESMOND LUIS WILKINS
2024-02-02DIRECTOR APPOINTED MR THOMAS BOLTON
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-28DIRECTOR APPOINTED MR ABDUL MOIZ QURESHI
2023-09-2828/09/23 STATEMENT OF CAPITAL GBP 520428002
2023-09-21APPOINTMENT TERMINATED, DIRECTOR CHRISTY (NGHI DO TRUONG) PHAM
2023-07-10DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE
2023-04-1130/03/23 STATEMENT OF CAPITAL GBP 500000002
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS
2023-03-27APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT NOBLE
2022-11-09DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT
2022-10-13DIRECTOR APPOINTED MR RICHARD GRANT NOBLE
2022-10-13AP01DIRECTOR APPOINTED MR RICHARD GRANT NOBLE
2022-09-30DIRECTOR APPOINTED MR TAO MI
2022-09-30APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG
2022-09-30AP01DIRECTOR APPOINTED MR TAO MI
2022-09-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-09TM02Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-06-09AP03Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-05-05AP01DIRECTOR APPOINTED MS SUSANNAH LOWNDES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VARTANOUCHE JULIETTE OBOZIAN
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MS YING DENG
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EUGEN SCHMID
2022-01-05Termination of appointment of Sonia Billett on 2021-12-23
2022-01-05TM02Termination of appointment of Sonia Billett on 2021-12-23
2021-12-13APPOINTMENT TERMINATED, DIRECTOR GREG PESTRAK
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GREG PESTRAK
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03AP01DIRECTOR APPOINTED MR DESMOND LUIS WILKINS
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCOSKER
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-24AP01DIRECTOR APPOINTED MR CHRISTIAN EUGEN SCHMID
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR YING DENG
2020-12-09CH01Director's details changed for Mr Stephen Alan John Deeley on 2020-12-09
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-24AP01DIRECTOR APPOINTED MS SARAH VARTANOUCHE JULIETTE OBOZIAN
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR INES GRUND
2020-06-01AP01DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JARED MONCIK
2020-04-08AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED MR MINZHEN WANG
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TIANXIAO (SOPHIE) SONG
2019-10-11CH01Director's details changed for Mr Michael Mcnicholas on 2019-10-10
2019-09-05CH01Director's details changed for Ines Grund on 2019-08-30
2019-07-18AP01DIRECTOR APPOINTED PETER JOSEPH MCCOSKER
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-12AP01DIRECTOR APPOINTED INES GRUND
2019-07-08CH01Director's details changed for Miss Emma Lewis on 2019-07-01
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2019-05-31AP01DIRECTOR APPOINTED BRIAN MONCIK
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GILES JOHN JULIAN TUCKER
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS
2018-12-17CH01Director's details changed for Ms Tianxiao (Sophie) Song on 2018-10-22
2018-12-13CH01Director's details changed for Mr Patrick Thomas Mulholland on 2018-11-28
2018-12-11AP03Appointment of Ms Sonia Billett as company secretary on 2018-11-28
2018-11-13OCS1096 Court Order to Rectify
2018-11-01AP01DIRECTOR APPOINTED FUXIN SHENG
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23Annotation
2018-05-12Annotation
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2018-04-24TM02APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/04/2018
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH
2018-01-30CH01CHANGE PERSON AS DIRECTOR
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER MASON
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB
2018-01-26AP01DIRECTOR APPOINTED CHRISTY (NGHI DO TRUONG) PHAM
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALINA OSORIO
2017-11-30AP01DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017
2017-10-04AP01DIRECTOR APPOINTED MR GREG PESTRAK
2017-10-04AP01DIRECTOR APPOINTED MR GREG PESTRAK
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI
2017-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 15/08/2017
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN HALL / 31/05/2017
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR COLIN HALL / 31/05/2017
2017-06-02AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2017-05-31AP01DIRECTOR APPOINTED MR ALISTAIR COLIN HALL
2017-05-31AP01DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 13/12/2016
2016-10-25AP01DIRECTOR APPOINTED MS EMMA LEWIS
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER
2016-09-15AP03SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY
2016-09-09AP01DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0130/03/16 FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT RICHON
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT-JAN BAKKER
2016-02-05AP01DIRECTOR APPOINTED MR PATRICK THOMAS MULHOLLAND
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON
2015-12-11AP01DIRECTOR APPOINTED MS ALINA OSORIO
2015-10-23AP01DIRECTOR APPOINTED MR LINCOLN WEBB
2015-10-07AP01DIRECTOR APPOINTED MR JERRY JAMES DIVOKY
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB
2015-07-15AP01DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-01AP01DIRECTOR APPOINTED MRS ROSAMUND EVELYN BLOMFIELD-SMITH
2015-04-29AP01DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0130/03/15 FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE
2015-04-01AP01DIRECTOR APPOINTED MR DANIEL BUFFERY
2015-04-01AP01DIRECTOR APPOINTED ROBERT-JAN OLIVIER CHRISTIAAN BAKKER
2015-03-27AP01DIRECTOR APPOINTED PETER FRANCIS HOFBAUER
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE
2015-02-05AP01DIRECTOR APPOINTED DAVID ROCYN REES
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015
2015-01-09AP01DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY JOEL HANSON
2014-12-03AP03SECRETARY APPOINTED CAROLYN CAMPBELL-WALES
2014-10-31AP01DIRECTOR APPOINTED GUY LAMBERT
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
2014-07-25AP01DIRECTOR APPOINTED YAN WANG
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAPENG XU
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN
2014-05-02AP01DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE
2014-04-30AP01DIRECTOR APPOINTED DAVID ROCYN REES
2014-04-23AP01DIRECTOR APPOINTED NICHOLAS WENHAM HORLER
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0130/03/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
2013-12-23AP01DIRECTOR APPOINTED DANIEL BUFFERY
2013-12-19AP03SECRETARY APPOINTED DAVID JONATHAN HUGHES
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON
2013-11-14MISCAUDITORS RESIGNATION
2013-11-13MISCSECTION 519
2013-10-14AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE
2013-08-29AP01DIRECTOR APPOINTED RICHARD GREENLEAF
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE
2013-04-04AR0130/03/13 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STAN KOLENC
2013-01-17AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2013-01-14AP01DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH
2012-11-15AP01DIRECTOR APPOINTED FUXIN SHENG
2012-11-14AP01DIRECTOR APPOINTED DAPENG XU
2012-11-07AP01DIRECTOR APPOINTED DAVID ROCYN REES
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YAPING SHI
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-30AR0130/03/12 FULL LIST
2012-03-05AP01DIRECTOR APPOINTED FUXIN SHENG
2012-02-23AP01DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA
2012-02-17AP01DIRECTOR APPOINTED MS YAPING SHI
2012-02-01AP01DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL
2012-02-01AP01DIRECTOR APPOINTED SIMON RICHARD EAVES
2012-01-06AP01DIRECTOR APPOINTED NGHI DO TRUONG PHAM
2011-12-20AP01DIRECTOR APPOINTED RHYS DAVID EVENDEN
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO
2011-08-10AP01DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0130/03/11 FULL LIST
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARA LEONG
2011-01-21AP01DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO
2011-01-21AP01DIRECTOR APPOINTED MR LINCOLN WEBB
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES WATER UTILITIES HOLDINGS 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 UTILITIES HOLDINGS 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
A SECURITY TRUST AND INTERCREDITOR DEED 2007-09-10 Outstanding THE SECURITY TRUSTEE (THE SECURITY TRUSTEE), FOR THE TIME BEING, DEUTSCHE TRUSTEE COMPANYLIMITED, FOR ITSELF AND EACH OF THE SECURED CREDITORS
SECURITY AGREEMENT 2007-09-10 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITSELF AND EACH OF THE SECURED CREDITORS (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of THAMES WATER UTILITIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WATER UTILITIES HOLDINGS LIMITED
Trademarks
We have not found any records of THAMES WATER UTILITIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES WATER UTILITIES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as THAMES WATER UTILITIES HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THAMES WATER UTILITIES HOLDINGS 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 UTILITIES HOLDINGS 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 UTILITIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8DB