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Home > England & Wales Companies > THAMES WATER (KEMBLE) FINANCE PLC
Company Information for

THAMES WATER (KEMBLE) FINANCE PLC

CLEARWATER COURT, VASTERN ROAD, READING, RG1 8DB,
Company Registration Number
07516930
Public Limited Company
Active

Company Overview

About Thames Water (kemble) Finance Plc
THAMES WATER (KEMBLE) FINANCE PLC was founded on 2011-02-04 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water (kemble) Finance Plc is a Public 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 (KEMBLE) FINANCE PLC
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
RG1 8DB
Other companies in RG1
 
Previous Names
HACKPLIMCO (NO. 120) PLC24/03/2011
Filing Information
Company Number 07516930
Company ID Number 07516930
Date formed 2011-02-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 05:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WATER (KEMBLE) FINANCE PLC
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Company Officers of THAMES WATER (KEMBLE) FINANCE PLC

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2014-11-27
TOM BOLTON
 Director 2017-10-13
TONIA LEWIS
 Director 2017-10-13
STEPHEN WHEELER
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA SLOAN
 Company Secretary 2016-09-01 2018-04-20
PAUL KERR
 Director 2013-09-06 2018-04-13
STUART NEIL LEDGER
 Director 2011-03-24 2017-09-29
ANDREW THOMAS BEAUMONT
 Director 2011-03-24 2016-12-31
CAROLYN CAMPBELL-WALES
 Company Secretary 2014-11-27 2016-07-08
JOEL EDMUND HANSON
 Company Secretary 2011-03-24 2014-11-27
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2011-02-04 2011-03-24
HACKWOOD DIRECTORS LIMITED
 Director 2011-02-04 2011-03-24
PAUL ALAN NEWCOMBE
 Director 2011-02-04 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM BOLTON THAMES WATER UTILITIES FINANCE PLC Director 2017-09-27 CURRENT 1989-07-12 Active
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 INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1990-12-10 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 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
STEPHEN WHEELER THAMES WATER UTILITIES FINANCE PLC Director 2017-03-01 CURRENT 1989-07-12 Active
STEPHEN WHEELER BG ENERGY US FINANCE LIMITED Director 2015-03-02 CURRENT 2013-07-17 Dissolved 2016-03-29

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
2024-09-25Current accounting period extended from 31/03/24 TO 30/09/24
2024-06-27Appointment of Norose Company Secretarial Services Limited as company secretary on 2024-04-05
2024-05-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN JOHN DEELEY
2024-05-21APPOINTMENT TERMINATED, DIRECTOR STEVEN NATHAN PUGH
2024-05-21DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2024-05-21DIRECTOR APPOINTED PAUL ODONNELL
2024-04-05Termination of appointment of Sally Lewis on 2024-04-05
2024-02-12Termination of appointment of Benjamin Michal Swiergon on 2024-02-12
2024-02-12Appointment of Ms Sally Lewis as company secretary on 2024-02-12
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-07DIRECTOR APPOINTED MR STEVEN NATHAN PUGH
2023-05-31DIRECTOR APPOINTED MR HENRIK ONARHEIM
2023-05-31DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BLACK
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN GREGG
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOGG
2023-03-13APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI
2023-03-13APPOINTMENT TERMINATED, DIRECTOR TOM BOLTON
2023-03-13DIRECTOR APPOINTED MR DAVID STEPHEN GREGG
2023-03-13DIRECTOR APPOINTED MR JONATHAN MOGG
2023-03-13DIRECTOR APPOINTED MRS ABIGAIL BLACK
2023-02-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD
2022-06-09AP03Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-06-09TM02Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-05Termination of appointment of Sonia Billett on 2021-12-23
2022-01-05TM02Termination of appointment of Sonia Billett on 2021-12-23
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Mark Christopher Bamford on 2019-08-12
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2019-07-09AP01DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-11AP03Appointment of Ms Sonia Billett as company secretary on 2018-11-28
2018-08-09AUDAUDITOR'S RESIGNATION
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-24AUDAUDITOR'S RESIGNATION
2018-04-24TM02Termination of appointment of Emma Victoria Sloan on 2018-04-20
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KERR
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-29CH01Director's details changed for Ms Tonia Lewis on 2017-10-13
2017-10-17AP01DIRECTOR APPOINTED MR TOM BOLTON
2017-10-17AP01DIRECTOR APPOINTED MS TONIA LEWIS
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-16AP01DIRECTOR APPOINTED MR STEPHEN WHEELER
2017-03-16AP01DIRECTOR APPOINTED MR STEPHEN WHEELER
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BEAUMONT
2016-09-15AP03Appointment of Mrs Emma Victoria Sloan as company secretary on 2016-09-01
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09AR0104/02/16 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-03AR0104/02/15 FULL LIST
2014-12-16AAINTERIM ACCOUNTS MADE UP TO 30/09/14
2014-12-04AP03SECRETARY APPOINTED MR DAVID JONATHAN HUGHES
2014-12-03AP03SECRETARY APPOINTED CAROLYN CAMPBELL-WALES
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY JOEL HANSON
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-04AR0104/02/14 FULL LIST
2013-11-14MISCAUDITORS RESIGNATION
2013-11-13MISCSECTION 519
2013-09-20AP01DIRECTOR APPOINTED PAUL KERR
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-20AR0104/02/13 FULL LIST
2012-12-11AAINTERIM ACCOUNTS MADE UP TO 30/09/12
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-27AR0104/02/12 FULL LIST
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 17/02/2012
2011-12-06AAINTERIM ACCOUNTS MADE UP TO 30/09/11
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-06CERT8ACOMMENCE BUSINESS AND BORROW
2011-04-06SH50APPLICATION COMMENCE BUSINESS
2011-03-25AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED
2011-03-25SH0124/03/11 STATEMENT OF CAPITAL GBP 50000
2011-03-24AP03SECRETARY APPOINTED JOEL EDMUND HANSON
2011-03-24AP01DIRECTOR APPOINTED STUART NEIL LEDGER
2011-03-24AP01DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT
2011-03-24RES15CHANGE OF NAME 24/03/2011
2011-03-24CERTNMCOMPANY NAME CHANGED HACKPLIMCO (NO. 120) PLC CERTIFICATE ISSUED ON 24/03/11
2011-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES WATER (KEMBLE) FINANCE PLC 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 (KEMBLE) FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-04-18 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THAMES WATER (KEMBLE) FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WATER (KEMBLE) FINANCE PLC
Trademarks
We have not found any records of THAMES WATER (KEMBLE) FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES WATER (KEMBLE) FINANCE PLC. 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 (82990 - Other business support service activities n.e.c.) as THAMES WATER (KEMBLE) FINANCE PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THAMES WATER (KEMBLE) FINANCE PLC 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 (KEMBLE) FINANCE PLC 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 (KEMBLE) FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 8DB