THAMES WATER UTILITIES LIMITED
Address
THAMES WATER UTILITIES LIMITED
Web:
www.thameswater.co.uk 
Classification:
Water collection, treatment and supply
Legal Information
Company Registration No.:
02366661
Incorporation Date:
1 Apr 1989
(27 Years old)
Financial Year End:
31 Mar
Capital:
£29,050,000.00
on 4 Jul 2016
For period ending:
31 Mar 2016
Filed on:
28 Jun 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
4 Jul 2016
Purchase latest return for £4.99
Information correct as of: 3 Sep 2016 - Check for updates
Map
Recently Filed Documents - 389 available
- Termination of appointment of secretary - £4.99
- Annual Return As At 20 Jun 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Annual Return As At 20 Jun 11 (not accounts) - £4.99
Directors and Secretaries
| Martin Baggs | |
| 1 Dec 2006 ⇒ Present ( 9 Years ) | Director |
| Lorraine Baldry | |
| 1 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Mark Braithwaite | |
| 16 Jun 2015 ⇒ Present ( 1 Year ) | Director |
| Christopher Deacon | |
| 1 Dec 2006 ⇒ Present ( 9 Years ) | Director |
| Nicholas Fincham | |
| 1 Apr 2016 ⇒ Present ( 5 Months ) | Director |
| Nicholas Horler | |
| 14 Apr 2014 ⇒ Present ( 2 Years ) | Director |
| David Hughes | |
| 29 Nov 2013 ⇒ Present ( 2 Years ) | Company Secretary |
| Deirdre Hutton | |
| 22 Jul 2010 ⇒ Present ( 6 Years ) | Director |
| Guy Lambert | |
| 15 Oct 2014 ⇒ Present ( 1 Year ) | Director |
| Peter Mason | |
| 1 Dec 2006 ⇒ Present ( 9 Years ) | Director |
| Michael Pavia | |
| 1 Dec 2006 ⇒ Present ( 9 Years ) | Director |
| Ian Pearson | |
| 1 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Edward Richards | |
| 22 Jul 2010 ⇒ Present ( 6 Years ) | Director |
| Dipesh Shah | |
| 15 Oct 2007 ⇒ Present ( 8 Years ) | Director |
| Stuart Siddall | |
| 20 Sep 2011 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
THE SECURITY TRUSTEE (THE SECURITY TRUSTEE), FOR THE TIME BEING, DEUTSCHE TRUSTEE COMPANYLIMITED, FOR ITSELF AND EACH OF THE SECURED CREDITORS
A SECURITY TRUST AND INTERCREDITOR DEED
-
OUTSTANDING
on
10 Sep 2007
DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITSELF AND EACH OF THE SECURED CREDITORS (SECURITY TRUSTEE)
SECURITY AGREEMENT
-
OUTSTANDING
on
10 Sep 2007
Previous Addresses
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE RG2 0JN
MANOR FARM ROAD
READING
BERKSHIRE RG2 0JN
Changed 19 Feb 2002
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE RG1 8DB
VASTERN ROAD
READING
BERKSHIRE RG1 8DB
Changed 20 Nov 2001
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE
MANOR FARM ROAD
READING
BERKSHIRE
Changed 8 Nov 2001
NUGENT HOUSE
VASTERN ROAD
READING
BERKSHIRE RG1 8DB
VASTERN ROAD
READING
BERKSHIRE RG1 8DB
Changed 3 Apr 1998
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 3 Oct 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1762 | £30,918,371.83 |
Cherwell District Council |
9 | £33,087.68 |
City of London |
11 | £290,005.36 |
Department for Communities and Local Government |
22 | £47,165.90 |
Department for Culture, Media and Sport |
9 | £310,935.17 |
Department of Health |
61 | £1,282,627.03 |
London Borough of Bromley |
68 | £100,366.41 |
London Borough of Camden [13063] |
4 | £12,158.55 |
London Borough of Islington |
39 | £46,334.81 |
London Borough of Lambeth |
1 | £1,653,846.87 |
London Borough of Merton |
26 | £31,169.69 |
Ministry of Justice |
21 | £682,238.57 |
| and 4 more... | ||
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.thames-water.supply
www.thameswaterutilities.org.uk
www.thameswaterutilities.supplies
www.thameswaterutilities.and
www.thameswaterutiliti.es
www.thameswaterutilities.supply
www.thameswaterutilities.net
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:
23 Jul 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 28 Jun 2016 | 3 |
| 31 Mar 2015 | 16 Jun 2015 | 3 |
| 31 Mar 2014 | 27 Jun 2014 | 3 |
| 31 Mar 2013 | 3 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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