Thames Water Investments Limited

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Thames Water Investments Limited

02567126•Private Limited With Share Capital

Clearwater Court, Vastern Road, Reading, RG18DB
Website08009808800

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Incorporated

10/12/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Thames Water Investments Limited (02567126) is a private limited with share capital incorporated on 10/12/1990 (35 years old) and registered in reading, RG18DB. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/12/1990
RG18DB

Financial Overview

Total Assets

£15.35M

Liabilities

£1.00M

Net Assets

£14.35M

Turnover

£54.7K

Cash

£1.81M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas john pike
director
P
paul odonnell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Miscellaneous
Category:Miscellaneous
Date:14-11-2013
Miscellaneous
Category:Miscellaneous
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Annual Return
Date:26-10-2007
Memorandum Articles
Category:Incorporation
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Mortgage
Date:30-08-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date19/12/2023
Latest Accounts31/03/2023

Trading Addresses

Clearwater Court, Vastern Road, Reading, Berkshire, RG18DBRegistered

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Contact

08009808800
www.thameswater.co.uk
Clearwater Court, Vastern Road, Reading, RG18DB