Thames Water (Kemble) Finance Plc

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Micro

Thames Water (kemble) Finance Plc

07516930•Public Limited With Share Capital

7Th Floor, 3 More London Riverside, London, SE12AQ
WebsiteEmail08009808800

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Incorporated

04/02/2011

Company Age

15 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Thames Water (kemble) Finance Plc (07516930) is a public limited with share capital incorporated on 04/02/2011 (15 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 and is classified as Micro.

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/02/2011
SE12AQ

Financial Overview

Total Assets

£406.75M

Liabilities

£405.87M

Net Assets

£884.0K

Cash

£858.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
N
nicholas john pike
director
P
paul odonnell
director
N
nicholas john pike
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2024
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:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Auditors Resignation Company
Category:Auditors
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Auditors Resignation Company
Category:Auditors
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:16-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Miscellaneous
Category:Miscellaneous
Date:14-11-2013
Miscellaneous
Category:Miscellaneous
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
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:20-02-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:06-12-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Incorporation
Date:06-04-2011
Application Trading Certificate
Category:Reregistration
Date:06-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2011
Termination Secretary Company With Name
Category:Officers
Date:25-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Change Of Name Notice
Category:Change Of Name
Date:24-03-2011
Incorporation Company
Category:Incorporation
Date:04-02-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date24/11/2023
Latest Accounts31/03/2023

Trading Addresses

7Th Floor, 3 More London Riverside, London, Se1 2Aq, SE12AQRegistered
Clearwater Court, Vastern Road, Reading, Berkshire, RG18DB

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Contact

08009808800
bill@thames-water.comused@thames-water.com
thames-water.com
7Th Floor, 3 More London Riverside, London, SE12AQ