THAMES WATER UTILITIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06195202

Incorporation date

30/03/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2018)

02/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

02/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (131 pages)

30/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mr Julian Gething as a director on 2025-01-22

View PDF (2 pages)

21/11/2024

Termination of appointment of Nicholas John Pike as a director on 2024-11-19

View PDF (1 pages)

21/11/2024

Termination of appointment of Paul O’Donnell as a director on 2024-11-19

View PDF (1 pages)

15/11/2024

Appointment of Mr Aidan Whiteman De Brunner as a director on 2024-11-14

View PDF (2 pages)

15/11/2024

Appointment of Mr Neil Jonathan Robson as a director on 2024-11-14

View PDF (2 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

09/07/2024

Appointment of Mr Nicholas John Pike as a director on 2024-07-08

View PDF (2 pages)

09/07/2024

Appointment of Paul O’Donnell as a director on 2024-07-08

View PDF (2 pages)

05/07/2024

Appointment of Mr Christopher Phillip Anthony Weston as a director on 2024-06-18

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05/07/2024

Appointment of Mr Nicholas Charles Edward Land as a director on 2024-06-18

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02/07/2024

Termination of appointment of Gavin Bruce Merchant as a director on 2024-06-18

View PDF (1 pages)

02/07/2024

Termination of appointment of Perry Denis Noble as a director on 2024-06-18

View PDF (1 pages)

02/07/2024

Termination of appointment of Henrik Onarheim as a director on 2024-06-18

View PDF (1 pages)

02/07/2024

Termination of appointment of David Jinlin Xie as a director on 2024-06-18

View PDF (1 pages)

02/07/2024

Termination of appointment of Chenye Wang as a director on 2024-06-18

View PDF (1 pages)

02/07/2024

Termination of appointment of Thomas Bolton as a director on 2024-06-18

View PDF (1 pages)

02/07/2024

Termination of appointment of Susannah Lowndes as a director on 2024-06-18

View PDF (1 pages)

01/07/2024

Appointment of Mr Ian Phares Pearson as a director on 2024-06-18

View PDF (2 pages)

21/05/2024

Termination of appointment of Stephen Alan John Deeley as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Jenny Lyn Dela Cruz as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Ying Deng as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Alastair Colin Hall as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Jerry James Divoky as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Jason David Cogley as a director on 2024-05-20

View PDF (1 pages)

30/04/2024

Appointment of Mr Andrew Fraiser as a secretary on 2024-04-30

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

28/03/2024

Termination of appointment of Jae Hun Kim as a director on 2024-03-27

View PDF (1 pages)

28/03/2024

Termination of appointment of Sally Lewis as a secretary on 2024-03-27

View PDF (1 pages)

11/03/2024

Termination of appointment of Abdul Moiz Qureshi as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Giles John Julian Tucker as a director on 2024-03-08

View PDF (1 pages)

08/03/2024

Appointment of Ms Ying Deng as a director on 2024-03-08

View PDF (2 pages)

16/02/2024

Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16

View PDF (1 pages)

16/02/2024

Appointment of Ms Sally Lewis as a secretary on 2024-02-16

View PDF (2 pages)

02/02/2024

Termination of appointment of Desmond Luis Wilkins as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Thomas Bolton as a director on 2024-01-31

View PDF (2 pages)

16/01/2024

Appointment of Mr David Jinlin Xie as a director on 2024-01-15

View PDF (2 pages)

16/01/2024

Appointment of Mr Chenye Wang as a director on 2024-01-15

View PDF (2 pages)

16/01/2024

Termination of appointment of Tao Mi as a director on 2024-01-15

View PDF (1 pages)

16/01/2024

Termination of appointment of Minzhen Wang as a director on 2024-01-15

View PDF (1 pages)

29/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

26/10/2023

Appointment of Mr Jason David Cogley as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Ying Deng as a director on 2023-10-26

View PDF (1 pages)

28/09/2023

Appointment of Mr Abdul Moiz Qureshi as a director on 2023-09-27

View PDF (2 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

21/09/2023

Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 2023-05-11

View PDF (1 pages)

10/07/2023

Appointment of Sir Adrian Alastair Montague as a director on 2023-07-10

View PDF (2 pages)

09/05/2023

Second filing for the appointment of Mr Henrik Onarheim as a director

View PDF (3 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

27/03/2023

Termination of appointment of Michael Mcnicholas as a director on 2023-03-23

View PDF (1 pages)

27/03/2023

Termination of appointment of Richard Grant Noble as a director on 2023-03-23

View PDF (1 pages)

07/12/2022

Termination of appointment of Michael David Bloch-Hansen as a director on 2022-12-01

View PDF (1 pages)

07/12/2022

Termination of appointment of Guy Lambert as a director on 2022-12-01

View PDF (1 pages)

07/12/2022

Appointment of Mr Henrik Onarheim as a director on 2022-12-01

View PDF (3 pages)

07/12/2022

Appointment of Mr Jae Hun Kim as a director on 2022-12-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Gavin Bruce Merchant as a director on 2022-11-04

View PDF (2 pages)

13/10/2022

Appointment of Mr Richard Grant Noble as a director on 2022-09-30

View PDF (2 pages)

23/05/2018

Clarification MR04 was removed from the register on 13/11/2018 pursuant to court order

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12/05/2018

Clarification MR04 was removed from the register on 13/11/2018 pursuant to court order

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11/05/2018

View PDF (10 pages)

19/04/2018

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

139

Person	Title	Period	Connections
Howell, Emma	Director	12/10/2016 - 08/04/2020	26
Wilkins, Desmond Luis	Director	01/09/2021 - 31/01/2024	14
Gething, Julian	Director	22/01/2025 - Present	10
Verrion, Robert Edward	Director	01/01/2010 - 29/10/2012	39
Shah, Dipesh Jayantilal	Director	15/10/2007 - 13/03/2015	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About THAMES WATER UTILITIES HOLDINGS LIMITED

THAMES WATER UTILITIES HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES WATER UTILITIES HOLDINGS LIMITED?

THAMES WATER UTILITIES HOLDINGS LIMITED is currently Active. It was registered on 30/03/2007 .

Where is THAMES WATER UTILITIES HOLDINGS LIMITED located?

THAMES WATER UTILITIES HOLDINGS LIMITED is registered at Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB.

What does THAMES WATER UTILITIES HOLDINGS LIMITED do?

THAMES WATER UTILITIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THAMES WATER UTILITIES HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with no updates.