Thames Water Investments Limited READING


Thames Water Investments started in year 1990 as Private Limited Company with registration number 02567126. The Thames Water Investments company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB. Since Thu, 15th Feb 1996 Thames Water Investments Limited is no longer carrying the name Thames Water Properties.

At present there are 3 directors in the the firm, namely David G., Jonathan M. and Ian D.. In addition one secretary - Benjamin S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames Water Investments Limited Address / Contact

Office Address Clearwater Court
Office Address2 Vastern Road
Town Reading
Post code RG1 8DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02567126
Date of Incorporation Mon, 10th Dec 1990
Industry Development of building projects
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

David G.

Position: Director

Appointed: 30 March 2023

Jonathan M.

Position: Director

Appointed: 30 March 2023

Ian D.

Position: Director

Appointed: 28 May 2022

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Dinesh M.

Position: Director

Appointed: 08 July 2022

Resigned: 30 March 2023

Mark B.

Position: Director

Appointed: 26 July 2019

Resigned: 08 July 2022

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 04 February 2022

Tonia L.

Position: Director

Appointed: 01 April 2018

Resigned: 26 July 2019

David H.

Position: Director

Appointed: 01 March 2017

Resigned: 27 May 2022

Emma S.

Position: Secretary

Appointed: 01 March 2017

Resigned: 20 April 2018

David H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 27 May 2022

Piers C.

Position: Director

Appointed: 31 January 2012

Resigned: 12 December 2014

Marc S.

Position: Director

Appointed: 20 June 2010

Resigned: 31 January 2012

Gillian S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 29 November 2013

Stuart L.

Position: Director

Appointed: 31 March 2010

Resigned: 01 March 2017

William N.

Position: Director

Appointed: 15 August 2007

Resigned: 28 November 2007

Heather L.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 April 2010

Janet R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 28 July 2003

Robert B.

Position: Director

Appointed: 31 March 1996

Resigned: 20 June 2010

Michael F.

Position: Director

Appointed: 31 March 1996

Resigned: 30 June 2005

Margaret G.

Position: Director

Appointed: 31 March 1996

Resigned: 31 March 2010

David B.

Position: Secretary

Appointed: 20 October 1995

Resigned: 01 January 2001

David T.

Position: Director

Appointed: 02 October 1994

Resigned: 30 June 2005

David B.

Position: Director

Appointed: 08 November 1993

Resigned: 31 March 1996

Elizabeth T.

Position: Secretary

Appointed: 08 November 1993

Resigned: 02 October 1994

Michael H.

Position: Director

Appointed: 10 December 1992

Resigned: 31 March 1996

David L.

Position: Director

Appointed: 10 December 1992

Resigned: 30 April 2000

Robert C.

Position: Secretary

Appointed: 10 December 1992

Resigned: 20 October 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Thames Water Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thames Water Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02366623
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thames Water Properties February 15, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023
Free Download (116 pages)

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