Thames Water Overseas started in year 1994 as Private Limited Company with registration number 02909020. The Thames Water Overseas company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB.
At present there are 3 directors in the the firm, namely Abigail B., 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.
| Office Address | Clearwater Court |
| Office Address2 | Vastern Road |
| Town | Reading |
| Post code | RG1 8DB |
| Country of origin | United Kingdom |
| Registration Number | 02909020 |
| Date of Incorporation | Wed, 16th Mar 1994 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 30 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, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 28 May 2022
Position: Secretary
Appointed: 27 May 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Thames Water International Services Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thames Water Limited that entered Reading, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thames Water Nominees Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thames Water International Services Holdings 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 | 01920229 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thames Water Limited
Clearwater Court Vastern Road, Reading, RG1 8DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02366623 |
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thames Water Nominees 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 | 02614522 |
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, November 2023 |
accounts | Free Download (26 pages) |
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