THAMES WATER LIMITED

Address

THAMES WATER LIMITED
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
(70 companies also use this postcode)

 Phone: 0800 316 9800
Phone: 0800 316 9898
Phone: 0800 316 6899
Phone: 01793 486 555
Phone: 0800 980 8800
Web:
Classification:

Water collection, treatment and supply

Legal Information

Company Registration No.:
02366623
Incorporation Date:
1 Apr 1989 (29 Years old)
Financial Year End:
31 Mar
Capital:
£81,827,270.89 on 5 Aug 2016

Latest Company Accounts

For period ending:
31 Mar 2017
Filed on:
21 Jun 2017
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
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Map

Recently Filed Documents - 442 available

Directors and Secretaries

Michael Bloch-hansen
20 Mar 2018 ⇒ Present ( 2 Months ) Director
Kenton Bradbury
31 May 2017 ⇒ Present ( 11 Months ) Director
Stephen Deeley
15 Nov 2017 ⇒ Present ( 6 Months ) Director
Jerry Divoky
2 Oct 2015 ⇒ Present ( 2 Years ) Director
Alastair Hall
31 May 2017 ⇒ Present ( 11 Months ) Director
David Hughes
29 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary
Guy Lambert
15 Oct 2014 ⇒ Present ( 3 Years ) Director
Emma Lewis
12 Oct 2016 ⇒ Present ( 1 Year ) Director
Patrick Mulholland
22 Jan 2016 ⇒ Present ( 2 Years ) Director
Perry Noble
29 Nov 2012 ⇒ Present ( 5 Years ) Director
Greg Pestrak
3 Oct 2017 ⇒ Present ( 7 Months ) Director
Christy Pham
23 Jan 2018 ⇒ Present ( 4 Months ) Director
Fuxin Sheng
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Emma Sloan
1 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
Giles Tucker
17 Apr 2015 ⇒ Present ( 3 Years ) Director
Yan Wang
1 Jul 2014 ⇒ Present ( 3 Years ) 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
Changed 14 Dec 2004

14 CAVENDISH PLACE
LONDON
W1M 0NU
Changed 5 Oct 2000

14 CAVENDISH PLACE
LONDON
W1M 9DJ
Changed 4 May 1995

ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 21 Sep 1989

Transactions with Public Organisations

OrganisationTransactionsValue
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

Domain Names

The following domain names are available.

www.thameswater.supply
www.thameswater.org.uk
www.thameswater.supplies
View all 5 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
8 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 21 Jun 2017 3
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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442 other company documents are available

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Activity

This company viewed 24 times in the last few years