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Thames Water Limited READING

Thames Water started in year 1989 as Private Limited Company with registration number 02366623. The Thames Water company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB. Since Friday 1st December 2006 Thames Water Limited is no longer carrying the name Rwe Thames Water PLC.

Currently there are 14 directors in the the company, namely Jenny D., Ying D. and Thomas B. and others. In addition one secretary - Sally L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the RG1 8DB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0226363 . It is located at Sewage Treatment Works, Rabans Lane, Aylesbury with a total of 22 cars. It has eleven locations in the UK.

Thames Water 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 02366623
Date of Incorporation Sat, 1st Apr 1989
Industry Water collection, treatment and supply
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Jenny D.

Position: Director

Appointed: 08 March 2024

Ying D.

Position: Director

Appointed: 08 March 2024

Sally L.

Position: Secretary

Appointed: 16 February 2024

Thomas B.

Position: Director

Appointed: 31 January 2024

David X.

Position: Director

Appointed: 15 January 2024

Chenye W.

Position: Director

Appointed: 15 January 2024

Jason C.

Position: Director

Appointed: 26 October 2023

Henrik O.

Position: Director

Appointed: 01 December 2022

Jae K.

Position: Director

Appointed: 01 December 2022

Gavin M.

Position: Director

Appointed: 04 November 2022

Susannah L.

Position: Director

Appointed: 29 April 2022

Stephen D.

Position: Director

Appointed: 15 November 2017

Alastair H.

Position: Director

Appointed: 31 May 2017

Jerry D.

Position: Director

Appointed: 02 October 2015

Perry N.

Position: Director

Appointed: 29 November 2012

Abdul Q.

Position: Director

Appointed: 27 September 2023

Resigned: 08 March 2024

Adrian M.

Position: Director

Appointed: 10 July 2023

Resigned: 17 February 2024

Tao M.

Position: Director

Appointed: 30 September 2022

Resigned: 15 January 2024

Richard N.

Position: Director

Appointed: 30 September 2022

Resigned: 23 March 2023

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 16 February 2024

Ying D.

Position: Director

Appointed: 18 February 2022

Resigned: 26 October 2023

Desmond W.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2024

Christian S.

Position: Director

Appointed: 30 November 2020

Resigned: 18 February 2022

Sarah O.

Position: Director

Appointed: 16 November 2020

Resigned: 29 April 2022

Ying D.

Position: Director

Appointed: 21 May 2020

Resigned: 30 November 2020

Giles T.

Position: Director

Appointed: 21 May 2020

Resigned: 08 March 2024

Hamish D.

Position: Director

Appointed: 08 April 2020

Resigned: 01 September 2021

Minzhen W.

Position: Director

Appointed: 05 March 2020

Resigned: 15 January 2024

Peter M.

Position: Director

Appointed: 14 July 2019

Resigned: 30 May 2021

Ines G.

Position: Director

Appointed: 01 July 2019

Resigned: 16 November 2020

Brian M.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Jason C.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Michael M.

Position: Director

Appointed: 04 April 2019

Resigned: 23 March 2023

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Fuxin S.

Position: Director

Appointed: 22 October 2018

Resigned: 30 September 2022

Tianxiao S.

Position: Director

Appointed: 22 October 2018

Resigned: 05 March 2020

Michael B.

Position: Director

Appointed: 20 March 2018

Resigned: 01 December 2022

Christy P.

Position: Director

Appointed: 23 January 2018

Resigned: 11 May 2023

Greg P.

Position: Director

Appointed: 03 October 2017

Resigned: 03 December 2021

Piotr S.

Position: Director

Appointed: 31 May 2017

Resigned: 03 October 2017

Kenton B.

Position: Director

Appointed: 31 May 2017

Resigned: 01 July 2019

Emma H.

Position: Director

Appointed: 12 October 2016

Resigned: 08 April 2020

Emma S.

Position: Secretary

Appointed: 01 September 2016

Resigned: 20 April 2018

Mark B.

Position: Director

Appointed: 30 August 2016

Resigned: 31 May 2017

Patrick M.

Position: Director

Appointed: 22 January 2016

Resigned: 20 May 2019

Cornelia V.

Position: Director

Appointed: 18 January 2016

Resigned: 02 August 2017

Alina O.

Position: Director

Appointed: 26 November 2015

Resigned: 19 December 2017

Lincoln W.

Position: Director

Appointed: 16 October 2015

Resigned: 23 January 2018

Thibault R.

Position: Director

Appointed: 07 July 2015

Resigned: 18 January 2016

Rosamund B.

Position: Director

Appointed: 27 April 2015

Resigned: 15 November 2017

Giles T.

Position: Director

Appointed: 17 April 2015

Resigned: 20 May 2019

Peter H.

Position: Director

Appointed: 13 March 2015

Resigned: 12 October 2016

Daniel B.

Position: Director

Appointed: 13 March 2015

Resigned: 07 July 2015

Kevin R.

Position: Director

Appointed: 13 March 2015

Resigned: 27 April 2015

Robert-Jan B.

Position: Director

Appointed: 13 March 2015

Resigned: 18 January 2016

David R.

Position: Director

Appointed: 01 January 2015

Resigned: 18 January 2016

Cornelia V.

Position: Director

Appointed: 01 January 2015

Resigned: 13 March 2015

Carolyn C.

Position: Secretary

Appointed: 27 November 2014

Resigned: 08 July 2016

Guy L.

Position: Director

Appointed: 15 October 2014

Resigned: 01 December 2022

Yan W.

Position: Director

Appointed: 01 July 2014

Resigned: 22 October 2018

David R.

Position: Director

Appointed: 22 April 2014

Resigned: 01 January 2015

Nicholas H.

Position: Director

Appointed: 14 April 2014

Resigned: 13 March 2015

Kevin R.

Position: Director

Appointed: 01 April 2014

Resigned: 01 January 2015

Daniel B.

Position: Director

Appointed: 13 December 2013

Resigned: 01 January 2015

David H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 27 May 2022

Richard G.

Position: Director

Appointed: 31 July 2013

Resigned: 31 May 2017

Christopher H.

Position: Director

Appointed: 21 June 2013

Resigned: 13 March 2015

Cornelia H.

Position: Director

Appointed: 02 January 2013

Resigned: 01 April 2014

Rosamund B.

Position: Director

Appointed: 29 November 2012

Resigned: 13 March 2015

David R.

Position: Director

Appointed: 29 October 2012

Resigned: 24 May 2013

Dapeng X.

Position: Director

Appointed: 29 October 2012

Resigned: 01 July 2014

Fuxin S.

Position: Director

Appointed: 29 October 2012

Resigned: 22 October 2018

Fuxin S.

Position: Director

Appointed: 29 February 2012

Resigned: 28 September 2012

Kevin R.

Position: Director

Appointed: 31 January 2012

Resigned: 24 May 2013

Marcus H.

Position: Director

Appointed: 20 January 2012

Resigned: 13 March 2015

Simon E.

Position: Director

Appointed: 20 January 2012

Resigned: 15 October 2014

Yaping S.

Position: Director

Appointed: 19 January 2012

Resigned: 28 September 2012

Rhys E.

Position: Director

Appointed: 12 December 2011

Resigned: 16 August 2013

Nghi P.

Position: Director

Appointed: 21 November 2011

Resigned: 02 October 2015

Luis A.

Position: Director

Appointed: 04 August 2011

Resigned: 19 January 2012

Antonio S.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Manuel G.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Lincoln W.

Position: Director

Appointed: 01 January 2011

Resigned: 02 October 2015

Sara L.

Position: Director

Appointed: 22 July 2010

Resigned: 11 February 2011

Roderick G.

Position: Director

Appointed: 10 June 2010

Resigned: 08 July 2011

Gordon P.

Position: Director

Appointed: 07 June 2010

Resigned: 11 September 2014

David M.

Position: Director

Appointed: 31 March 2010

Resigned: 01 January 2011

Kevin R.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Luis A.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Pilar G.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2010

Robert V.

Position: Director

Appointed: 01 January 2010

Resigned: 29 October 2012

Gillian S.

Position: Secretary

Appointed: 27 November 2009

Resigned: 29 November 2013

Kieren B.

Position: Director

Appointed: 01 April 2009

Resigned: 21 November 2011

Lincoln W.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Stanislav K.

Position: Director

Appointed: 09 February 2009

Resigned: 02 January 2013

Cornelia H.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Antonio S.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Simon B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Ross I.

Position: Director

Appointed: 10 September 2008

Resigned: 12 December 2011

Edward B.

Position: Director

Appointed: 26 March 2008

Resigned: 30 August 2016

Lincoln W.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Stanislav K.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

William M.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Gordon P.

Position: Director

Appointed: 14 February 2008

Resigned: 19 January 2009

Rosamund B.

Position: Director

Appointed: 14 February 2008

Resigned: 21 November 2011

Pilar G.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Luis A.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Iain H.

Position: Secretary

Appointed: 22 November 2007

Resigned: 07 October 2009

Dipesh S.

Position: Director

Appointed: 15 October 2007

Resigned: 13 March 2015

Robert G.

Position: Director

Appointed: 15 October 2007

Resigned: 14 February 2008

Simon B.

Position: Director

Appointed: 03 September 2007

Resigned: 09 January 2008

Joel H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 27 November 2014

Paul D.

Position: Director

Appointed: 06 July 2007

Resigned: 10 September 2008

Wendy S.

Position: Secretary

Appointed: 22 February 2007

Resigned: 23 August 2007

Simon B.

Position: Secretary

Appointed: 22 February 2007

Resigned: 23 August 2007

Joao S.

Position: Director

Appointed: 05 December 2006

Resigned: 03 September 2007

Christopher D.

Position: Director

Appointed: 01 December 2006

Resigned: 22 January 2016

Antonio S.

Position: Director

Appointed: 01 December 2006

Resigned: 09 January 2008

Martin S.

Position: Director

Appointed: 01 December 2006

Resigned: 07 September 2012

Peter A.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Peter M.

Position: Director

Appointed: 01 December 2006

Resigned: 25 January 2018

Graham M.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Charles L.

Position: Director

Appointed: 01 December 2006

Resigned: 10 June 2010

Ross I.

Position: Director

Appointed: 01 December 2006

Resigned: 28 June 2007

Lincoln W.

Position: Director

Appointed: 01 December 2006

Resigned: 01 December 2007

Martin B.

Position: Director

Appointed: 01 December 2006

Resigned: 10 June 2010

Robert G.

Position: Director

Appointed: 01 December 2006

Resigned: 15 October 2007

Peter D.

Position: Director

Appointed: 01 December 2006

Resigned: 13 March 2015

Peter C.

Position: Director

Appointed: 01 December 2006

Resigned: 06 March 2009

Simon B.

Position: Director

Appointed: 11 August 2006

Resigned: 01 December 2006

James F.

Position: Director

Appointed: 01 July 2006

Resigned: 01 December 2006

Ian P.

Position: Secretary

Appointed: 30 June 2006

Resigned: 01 March 2007

Ralph L.

Position: Director

Appointed: 06 December 2005

Resigned: 01 December 2006

Timothy W.

Position: Director

Appointed: 03 February 2004

Resigned: 06 April 2006

Peter T.

Position: Secretary

Appointed: 01 January 2004

Resigned: 30 April 2004

Keith J.

Position: Secretary

Appointed: 01 January 2004

Resigned: 30 June 2006

Henricus R.

Position: Director

Appointed: 19 February 2003

Resigned: 01 December 2006

Werner B.

Position: Director

Appointed: 01 September 2001

Resigned: 01 December 2006

Jeremy P.

Position: Director

Appointed: 01 July 2001

Resigned: 01 December 2006

Ulrich G.

Position: Director

Appointed: 01 December 2000

Resigned: 13 July 2001

Klaus S.

Position: Director

Appointed: 17 November 2000

Resigned: 01 December 2006

Dietmar K.

Position: Director

Appointed: 17 November 2000

Resigned: 18 February 2003

Richard K.

Position: Director

Appointed: 17 November 2000

Resigned: 13 March 2003

Christopher B.

Position: Director

Appointed: 01 April 2000

Resigned: 31 March 2004

Andrew L.

Position: Director

Appointed: 01 September 1998

Resigned: 17 November 2000

David B.

Position: Director

Appointed: 01 March 1998

Resigned: 17 November 2000

Lesley K.

Position: Director

Appointed: 01 March 1998

Resigned: 17 November 2000

Derek M.

Position: Secretary

Appointed: 10 November 1997

Resigned: 08 June 1998

Janet R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 December 2003

David C.

Position: Director

Appointed: 01 January 1997

Resigned: 31 August 1997

David B.

Position: Secretary

Appointed: 20 October 1995

Resigned: 01 January 2001

Anthony H.

Position: Director

Appointed: 01 November 1994

Resigned: 17 November 2000

Roger C.

Position: Director

Appointed: 01 November 1994

Resigned: 17 November 2000

William A.

Position: Director

Appointed: 01 April 1994

Resigned: 16 November 2005

Robert C.

Position: Director

Appointed: 02 August 1992

Resigned: 28 March 1999

Michael H.

Position: Director

Appointed: 02 August 1992

Resigned: 31 March 1996

David L.

Position: Director

Appointed: 02 August 1992

Resigned: 30 April 2000

Christopher L.

Position: Director

Appointed: 02 August 1992

Resigned: 31 March 2000

Edward W.

Position: Director

Appointed: 02 August 1992

Resigned: 29 July 1997

Roy W.

Position: Director

Appointed: 02 August 1992

Resigned: 28 April 1993

Peter H.

Position: Director

Appointed: 02 August 1992

Resigned: 25 July 1995

John T.

Position: Director

Appointed: 02 August 1992

Resigned: 29 July 1997

William H.

Position: Director

Appointed: 02 August 1992

Resigned: 31 December 1997

Robert C.

Position: Secretary

Appointed: 02 August 1992

Resigned: 20 October 1995

Elizabeth T.

Position: Secretary

Appointed: 21 June 1991

Resigned: 31 July 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Kemble Water Finance Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kemble Water Finance 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 05819317
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rwe Thames Water PLC December 1, 2006
Thames Water PLC October 1, 2003

Transport Operator Data

Sewage Treatment Works
Address Rabans Lane
City Aylesbury
Post code HP2 7YR
Vehicles 1
Bishops Stortford Sewage Works
Address Jenkins Lane
City Bishop's Stortford
Post code CM22 7QL
Vehicles 4
Bourne End Sewage Works
Address Wendover Road
City Bourne End
Post code SL8 5NT
Vehicles 2
Turnford Pumping Station
Address Canada Lane
City Broxbourne
Post code EN10 6DE
Vehicles 1
Mill Green Sewage Works
Address Hertford Road
City Hatfield
Post code AL9 5RD
Vehicles 2
Mill End Road Works
Address Mill End Road
City High Wycombe
Post code HP12 4AZ
Vehicles 3
Pann Mill
Address London Road
City High Wycombe
Post code HP11 1BJ
Vehicles 2
East Hyde Sewage Treatment
Address Lower Luton Road , East Hyde
City Luton
Post code LU2 9PX
Vehicles 2
Little Marlow Sewage Treatment
City Marlow
Post code SL7 3RT
Vehicles 1
Maple Lodge Sewage Treatment Works
Address Denham Way , Maple Cross
City Rickmansworth
Post code WD3 9SQ
Vehicles 2
Rye Meads Sewage Treatment
Address Stanstead Abbotts
City Ware
Post code SG12 8JY
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, November 2023 		Free Download (32 pages)

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