THAMES WATER LIMITED
Address
THAMES WATER LIMITED
Phone: 0800 316 9800Phone: 0800 316 9898
Phone: 0800 316 6899
Phone: 01793 486 555
Phone: 0800 980 8800
Web: www.thames-water.com
Classification:
Water collection, treatment and supply
Legal Information
Company Registration No.:
02366623
Incorporation Date:
1 Apr 1989
(28 Years old)
Financial Year End:
31 Mar
Capital:
£81,827,270.89
on 5 Aug 2016
For period ending:
31 Mar 2016
Filed on:
24 Jun 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
31 Jul 2015
Purchase latest return for £4.99
Information correct as of: 2 Jun 2017 - Check for updates
Map
Recently Filed Documents - 422 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Annual Return As At 31 Jul 11 (not accounts) - £4.99
Directors and Secretaries
| Rosamund Blomfield-smith | |
| 27 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Jerry Divoky | |
| 2 Oct 2015 ⇒ Present ( 1 Year ) | Director |
| Alistair Hall | |
| 31 May 2017 ⇒ Present ( 22 Days ) | Director |
| David Hughes | |
| 29 Nov 2013 ⇒ Present ( 3 Years ) | Company Secretary |
| Guy Lambert | |
| 15 Oct 2014 ⇒ Present ( 2 Years ) | Director |
| Emma Lewis | |
| 12 Oct 2016 ⇒ Present ( 8 Months ) | Director |
| Peter Mason | |
| 1 Dec 2006 ⇒ Present ( 10 Years ) | Director |
| Patrick Mulholland | |
| 22 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Perry Noble | |
| 29 Nov 2012 ⇒ Present ( 4 Years ) | Director |
| Alina Osorio | |
| 26 Nov 2015 ⇒ Present ( 1 Year ) | Director |
| Fuxin Sheng | |
| 29 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Emma Sloan | |
| 1 Sep 2016 ⇒ Present ( 9 Months ) | Company Secretary |
| Piotr Sochocki | |
| 31 May 2017 ⇒ Present ( 22 Days ) | Director |
| Giles Tucker | |
| 17 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Cornelia Van Heijningen | |
| 18 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Yan Wang | |
| 1 Jul 2014 ⇒ Present ( 2 Years ) | Director |
| Lincoln Webb | |
| 16 Oct 2015 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS TRUSTEE UNDER THE RWE THAMES WATERSUPPLEMENTARY PLAN
FIXED AND FLOATING SECURITY DOCUMENT
-
OUTSTANDING
on
22 Aug 2005
THE CHASE MANHATTAN BANK, N.A. (AS SECURITY AGENT)
CHARGE
-
OUTSTANDING
on
26 Mar 1996
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR THE SENIOR LENDERS (THE "SECURITY AGENT")
LEGAL CHARGE (THE "CHARGE OVER SHAREHOLDERS ACCOUNT" OR "CHARGE")
-
OUTSTANDING
on
8 Jan 1996
Previous Company Names
RWE THAMES WATER PLC
Changed 1 Dec 2006
THAMES WATER PLC
Changed 1 Oct 2003
Previous Addresses
14 CAVENDISH PLACE
LONDON
W1G 9NU
LONDON
W1G 9NU
Changed 14 Dec 2004
14 CAVENDISH PLACE
LONDON
W1M 0NU
LONDON
W1M 0NU
Changed 5 Oct 2000
14 CAVENDISH PLACE
LONDON
W1M 9DJ
LONDON
W1M 9DJ
Changed 4 May 1995
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 21 Sep 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
68 | £14,926,087.81 |
Department for Communities and Local Government |
88 | £83,808.28 |
London Borough of Merton |
3 | £14,876.79 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.thameswater.org.uk
www.thames-water.supply
www.thameswater.supplies
www.thameswater.supply
www.thames-water.supplies
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 24 Jun 2016 | 3 |
| 31 Mar 2015 | 16 Jun 2015 | 3 |
| 31 Mar 2014 | 18 Jun 2014 | 3 |
| 31 Mar 2013 | 2 Jul 2013 | 4 |
| 31 Mar 2012 | 18 Jun 2012 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 24 times in the last few years