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THAMES WATER UTILITIES FINANCE PLC - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02403744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clearwater Court
- Vastern Road
- Reading
- Berkshire
- RG1 8DB Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB UK
Management
- Managing Directors
- GREGG, David Stephen
- DEARNLEY, Ian Keith
- READ, Jonathan
- Company secretaries
- FRAISER, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 1989-07-12
- Age Of Company 1989-07-12 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Thames Water Utilities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THAMES WATER UTILITIES FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800ESMPQ4RQ7G8351
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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THAMES WATER UTILITIES FINANCE PLC Company Description
- THAMES WATER UTILITIES FINANCE PLC is a plc registered in United Kingdom with the Company reg no 02403744. Its current trading status is "live". It was registered 1989-07-12. It was previously called THAMES WATER UTILITIES FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-02.It can be contacted at Clearwater Court .
Get THAMES WATER UTILITIES FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Water Utilities Finance Plc - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
- 1989-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-02) - AP03
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appoint-person-secretary-company-with-name-date (2024-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-12) - TM02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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accounts-with-accounts-type-full (2023-11-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-25) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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accounts-with-accounts-type-full (2019-08-06) - AA
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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legacy (2018-07-31) - CAP-SS
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resolution (2018-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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legacy (2018-07-31) - SH20
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change-person-director-company-with-change-date (2018-01-29) - CH01
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auditors-resignation-company (2018-07-24) - AUD
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auditors-resignation-company (2018-08-09) - AUD
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capital-statement-capital-company-with-date-currency-figure (2018-07-31) - SH19
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reregistration-private-to-public-company (2018-08-31) - RR01
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capital-allotment-shares (2018-08-09) - SH01
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-balance-sheet (2018-08-31) - BS
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certificate-re-registration-private-to-public-limited-company (2018-08-31) - CERT5
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auditors-statement (2018-08-31) - AUDS
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
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auditors-report (2018-08-31) - AUDR
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re-registration-memorandum-articles (2018-08-31) - MAR
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resolution (2018-08-31) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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appoint-person-director-company-with-name (2017-03-16) - AP01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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accounts-with-accounts-type-full (2014-06-18) - AA
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
keyboard_arrow_right 2013
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miscellaneous (2013-11-15) - MISC
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miscellaneous (2013-11-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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auditors-resignation-company (2009-06-07) - AUD
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accounts-with-accounts-type-full (2009-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 288a
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-07-20) - 288b
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legacy (2007-07-12) - 155(6)a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-06-04) - 53
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re-registration-memorandum-articles (2007-06-04) - MAR
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-09-07) - 288b
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certificate-re-registration-public-limited-company-to-private (2007-06-04) - CERT10
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legacy (2007-01-05) - 225
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legacy (2007-09-10) - 395
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legacy (2007-09-11) - 155(6)a
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resolution (2007-09-11) - RESOLUTIONS
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memorandum-articles (2007-09-11) - MEM/ARTS
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legacy (2007-10-19) - 288a
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legacy (2007-10-26) - 363a
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legacy (2007-11-29) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-09-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288b
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legacy (2006-01-05) - 288a
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legacy (2006-10-05) - 363a
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legacy (2006-01-05) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-07-06) - 288b
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legacy (2006-06-08) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-02-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-19) - PROSP
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legacy (2004-04-07) - 288b
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-full (2004-09-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-10-10) - PROSP
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legacy (2003-11-01) - 363a
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auditors-resignation-company (2003-03-22) - AUD
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resolution (2003-12-01) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363a
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legacy (2002-10-09) - PROSP
-
legacy (2002-10-08) - 288a
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legacy (2002-10-02) - 288b
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legacy (2002-09-06) - 288b
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legacy (2002-09-06) - 288a
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legacy (2002-09-06) - 225
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-02-19) - 287
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363(353)
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legacy (2001-01-22) - 288b
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legacy (2001-01-22) - 288a
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legacy (2001-02-08) - PROSP
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accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-09-26) - 288c
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legacy (2001-11-03) - 363a
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legacy (2001-11-19) - 288c
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legacy (2001-10-24) - PROSP
keyboard_arrow_right 2000
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legacy (2000-05-17) - 288a
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legacy (2000-02-07) - PROSP
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legacy (2000-10-20) - PROSP
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legacy (2000-10-10) - 363a
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-05-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-19) - PROSP
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-10-18) - 363a
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legacy (1999-11-02) - PROSP
keyboard_arrow_right 1998
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legacy (1998-11-24) - PROSP
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legacy (1998-11-13) - 353a
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legacy (1998-11-13) - 363a
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auditors-resignation-company (1998-11-06) - AUD
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legacy (1998-11-03) - PROSP
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-09-04) - 288c
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legacy (1998-04-03) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-10-21) - 363s
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legacy (1997-10-13) - PROSP
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363a
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-04-24) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-10-12) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363x
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legacy (1994-07-19) - 288
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accounts-with-accounts-type-full (1994-07-18) - AA
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363x
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accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
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legacy (1992-08-05) - 288
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legacy (1992-10-16) - 363x
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-10-16) - 288
keyboard_arrow_right 1991
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legacy (1991-11-15) - PROSP
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-10-15) - 363x
keyboard_arrow_right 1990
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resolution (1990-02-06) - RESOLUTIONS
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legacy (1990-02-16) - 288
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legacy (1990-03-26) - 43(3)
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resolution (1990-03-26) - RESOLUTIONS
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auditors-report (1990-03-26) - AUDR
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accounts-balance-sheet (1990-03-26) - BS
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legacy (1990-03-26) - 43(3)e
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re-registration-memorandum-articles (1990-03-26) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-03-26) - CERT7
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legacy (1990-03-30) - 123
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legacy (1990-04-23) - 288
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legacy (1990-08-06) - 353a
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-12-11) - 363
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auditors-statement (1990-03-26) - AUDS
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legacy (1990-02-06) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-07-12) - NEWINC