Thames Water Utilities Limited

Active02366661 Private limited company

What Thames Water Utilities say about themselves

“We take care of the water for 16 million people, enabling our customers, communities, and environment to thrive.”

— from thameswater.co.uk
Incorporated
1 April 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Directors
Steven John Buck
Owned by
Accounts type
Group
Region
South East
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Buck, Steven John
Director · Appointed 7 April 2025
British
Born February 1969 (57)
Director · Appointed 28 March 2025
Also at Sheffield Forgemasters Engineering Limited, Sheffield Forgemasters International Limited, Mott Macdonald Group Limited · more companies
British
Born November 1963
Director · Appointed 28 March 2025
Also at Audhd UK, Vitality UK Holdings Limited, Vitality Corporate Services Limited · more companies
British
Born February 1971 (55)
Director · Appointed 28 March 2025
Also at Allora Infrastructure Limited, Major Projects Association · more companies
British
Born November 1961
Director · Appointed 22 January 2025
Also at Thames Water Super Senior Issuer PLC, Alixpartners UK LLP, Thames Water Utilities Holdings Limited · more companies
British
Born February 1965 (61)
Director · Appointed 2 October 2024
Also at Thames Water Super Senior Issuer PLC, Amphora Intermediate II Limited, Thames Water Utilities Holdings Limited · more companies
British
Born February 1969 (57)
Director · Appointed 1 September 2024
Also at Emperic Limited, Concerts for Carers Ltd, Thames Water Utilities Finance PLC · more companies
British
Born June 1972 (54)
Fraiser, Andrew
Secretary · Appointed 27 March 2024
Director · Appointed 8 January 2024
Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Holdings Limited, Thames Water Utilities Finance PLC
British
Born January 1964 (62)
Director · Appointed 10 July 2023
Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Holdings Limited, Thames Water Utilities Finance PLC · more companies
British
Born February 1948 (78)
Director · Appointed 28 November 2018
Also at River Topco Limited, London Southend Aviation Services Limited, London Southend Airport Company Limited · more companies
British
Born April 1964 (62)
Director · Appointed 6 February 2017
Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Holdings Limited, Thames Water Utilities Finance PLC
British
Born February 1948 (78)
Director · Appointed 1 September 2014
Also at Thames Water Super Senior Issuer PLC, Quantum Exponential Group PLC, Thames Water Utilities Holdings Limited · more companies
British
Born April 1959 (67)
Officer history (147 former)
7 April 2025
Appointed Buck, Steven John as Director
28 March 2025
Appointed Mcnaughton, Andrew James as Director
28 March 2025
Appointed Banks, Adam as Director
28 March 2025
Appointed Kotecha, Nirmal Dhirajlal as Director
27 March 2025
Resigned Cochran, Alastair Edward as Director
3 March 2025
Resigned Nixon, Hannah as Director
22 January 2025
Appointed Gething, Julian as Director
31 December 2024
Resigned Holland-Kaye, William John as Director
2 October 2024
Appointed Robson, Neil Jonathan as Director
30 September 2024
Resigned Shedden, Jill Belinda as Director
1 September 2024
Appointed De Brunner, Aidan Whiteman as Director
16 May 2024
Resigned Mcnicholas, Michael as Director
27 March 2024
Appointed Fraiser, Andrew as Secretary
27 March 2024
Resigned Hambrook, Rachael as Secretary
27 March 2024
Resigned Lambert, Guy as Director
8 January 2024
10 July 2023
Resigned Marchant, Ian as Director
10 July 2023
Appointed Montague, Adrian Alastair, Sir as Director
27 June 2023
Resigned Bentley, Sarah Elise as Director
12 May 2023
Resigned Waboso, David Gogo as Director
1 April 2023
Appointed Holland-Kaye, William John as Director
19 December 2022
Resigned Swiergon, Benjamin Michal as Secretary
19 December 2022
Appointed Hambrook, Rachael as Secretary
29 September 2022
Appointed Lambert, Guy as Director
29 September 2022
Resigned Morea, John Victor as Director
27 May 2022
Resigned Hughes, David Jonathan as Secretary
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
23 December 2021
Resigned Billett, Sonia as Secretary
3 December 2021
Resigned Pestrak, Gregory Stuart as Director
1 October 2021
Resigned Donovan, Paul Michael as Director
27 September 2021
Resigned Rennet, Brandon James as Director
27 September 2021
Appointed Cochran, Alastair Edward as Director
14 January 2021
Appointed Nixon, Hannah as Director
1 September 2020
Appointed Bentley, Sarah Elise as Director
3 July 2020
Resigned Buchanan, Alistair as Director
1 July 2019
Appointed Donovan, Paul Michael as Director
1 July 2019
Resigned Deacon, Christopher Richard as Director
1 July 2019
Appointed Mcnicholas, Michael as Director
1 July 2019
Resigned Bradbury, Kenton Edward as Director
24 May 2019
Resigned Robertson, Stephen James as Director
31 March 2019
Resigned Fincham, Nicholas Robert as Director
28 March 2019
Resigned Richards, Edward Charles as Director
28 March 2019
Resigned Baldry, Lorraine Ingrid as Director
1 February 2019
Appointed Waboso, David Gogo as Director
31 January 2019
Resigned Hutton, Deirdre Mary, Dame as Director
28 January 2019
Resigned Lambert, Guy as Director
28 January 2019
Appointed Morea, John Victor as Director
28 November 2018
Appointed Lynn, Catherine Susan, Ms. as Director
28 November 2018
Appointed Billett, Sonia as Secretary
1 October 2018
Appointed Shedden, Jill Belinda as Director
9 July 2018
Appointed Buchanan, Alistair as Director
20 April 2018
Resigned Sloan, Emma Victoria as Secretary
20 April 2018
Resigned Sloan, Emma Victoria as Secretary
25 January 2018
Resigned Mason, Peter James, Sir as Director
19 December 2017
Resigned Horler, Nicholas Wenham as Director
1 December 2017
Appointed Marchant, Ian as Director
15 November 2017
Appointed Pestrak, Gregory Stuart as Director
2 August 2017
Resigned Shah, Dipesh Jayantilal as Director
31 May 2017
Resigned Braithwaite, Mark William as Director
31 May 2017
Appointed Bradbury, Kenton Edward as Director
13 March 2017
Appointed Rennet, Brandon James as Director
6 February 2017
Resigned Pavia, Michael James as Director
6 February 2017
Appointed Land, Nicholas Charles Edward as Director
31 December 2016
Resigned Siddall, Stuart James as Director
14 September 2016
Appointed Sloan, Emma Victoria as Secretary
1 September 2016
Appointed Sloan, Emma Victoria as Secretary
1 September 2016
Appointed Robertson, Stephen James as Director
31 August 2016
Resigned Baggs, Martin Wayne as Director
8 July 2016
Resigned Campbell-Wales, Carolyn as Secretary
1 April 2016
Appointed Fincham, Nicholas Robert as Director
16 June 2015
Appointed Braithwaite, Mark William as Director
12 June 2015
Resigned Heathcote, Christopher John as Director
13 March 2015
Resigned Wang, Yan as Director
13 March 2015
Resigned Pham, Nghi Do Truong as Director
13 March 2015
Resigned Sheng, Fuxin as Director
13 March 2015
Resigned Greenleaf, Richard as Director
13 March 2015
Resigned Noble, Perry Denis as Director
13 March 2015
Resigned Blomfield Smith, Rosamund as Director
13 March 2015
Resigned Rees, David Rocyn as Director
13 March 2015
Resigned Hill, Marcus Christopher as Director
13 March 2015
13 March 2015
Resigned Webb, Lincoln Hillier as Director
13 March 2015
Resigned Dyer, Peter, Dr as Director
13 March 2015
Resigned Beckley, Edward Thomas as Director
1 January 2015
Resigned Roseke, Kevin Benjamin as Director
1 January 2015
Resigned Buffery, Daniel as Director
1 January 2015
1 January 2015
Resigned Rees, David Rocyn as Director
1 January 2015
Appointed Rees, David Rocyn as Director
27 November 2014
Appointed Campbell-Wales, Carolyn as Secretary
27 November 2014
Resigned Hanson, Joel Edmund as Secretary
15 October 2014
Appointed Lambert, Guy as Director
15 October 2014
Resigned Eaves, Simon Richard as Director
11 September 2014
Resigned Parsons, Gordon Ian Winston as Director
1 September 2014
Appointed Baldry, Lorraine Ingrid as Director
1 September 2014
Appointed Pearson, Ian Phares as Director
1 July 2014
Appointed Wang, Yan as Director
1 July 2014
Resigned Xu, Dapeng as Director
22 April 2014
Appointed Rees, David Rocyn as Director
14 April 2014
Appointed Horler, Nicholas Wenham as Director
1 April 2014
Appointed Roseke, Kevin Benjamin as Director
1 April 2014
13 December 2013
Appointed Buffery, Daniel as Director
29 November 2013
Resigned Sarson, Gillian as Secretary
29 November 2013
Appointed Hughes, David Jonathan as Secretary
16 August 2013
Resigned Evenden, Rhys David as Director
31 July 2013
Appointed Dyer, Peter, Dr as Director
31 July 2013
Appointed Greenleaf, Richard as Director
21 June 2013
Appointed Heathcote, Christopher John as Director
24 May 2013
Resigned Rees, David Rocyn as Director
24 May 2013
Resigned Roseke, Kevin Benjamin as Director
2 January 2013
2 January 2013
Resigned Kolenc, Stanislav Michael as Director
29 November 2012
Appointed Noble, Perry Denis as Director
29 November 2012
Appointed Blomfield Smith, Rosamund as Director
29 October 2012
Appointed Rees, David Rocyn as Director
29 October 2012
Appointed Xu, Dapeng as Director
29 October 2012
Resigned Verrion, Robert Edward as Director
29 October 2012
Appointed Sheng, Fuxin as Director
28 September 2012
Resigned Sheng, Fuxin as Director
28 September 2012
Resigned Shi, Yaping as Director
7 September 2012
Resigned Stanley, Martin Stephen William as Director
30 March 2012
Resigned Shine, Stephen Frank as Director
29 February 2012
Appointed Sheng, Fuxin as Director
31 January 2012
Appointed Roseke, Kevin Benjamin as Director
20 January 2012
Appointed Hill, Marcus Christopher as Director
20 January 2012
Appointed Eaves, Simon Richard as Director
19 January 2012
Resigned Abraira, Luis Fernando Arana as Director
19 January 2012
Appointed Shi, Yaping as Director
12 December 2011
Resigned Israel, Ross Daniel as Director
12 December 2011
Appointed Evenden, Rhys David as Director
22 November 2011
21 November 2011
Resigned Boesenberg, Kieren George as Director
20 September 2011
Resigned Braithwaite, Mark William as Director
20 September 2011
Appointed Siddall, Stuart James as Director
4 August 2011
Resigned Guerreiro, Manuel Cavaco as Director
4 August 2011
Appointed Abraira, Luis Fernando Arana as Director
4 August 2011
11 February 2011
Resigned Leong, Sara Mei Lee as Director
1 January 2011
Resigned Mora, David as Director
1 January 2011
Appointed Webb, Lincoln Hillier as Director
1 January 2011
Appointed Guerreiro, Manuel Cavaco as Director
1 January 2011
Resigned Roseke, Kevin Benjamin as Director
1 January 2011
1 January 2011
Resigned Abraira, Luis Fernando Arana as Director
1 September 2010
Resigned Smit, Willem as Director
22 July 2010
Appointed Leong, Sara Mei Lee as Director
22 July 2010
Appointed Hutton, Deirdre Mary, Dame as Director
22 July 2010
Appointed Richards, Edward Charles as Director
7 June 2010
Appointed Parsons, Gordon Ian Winston as Director
31 March 2010
Appointed Mora, David as Director
31 March 2010
Resigned Gomez, Pilar as Director
8 March 2010
Resigned Box, Stephen John as Director
1 January 2010
Appointed Verrion, Robert Edward as Director
1 January 2010
Resigned Batey, Simon George as Director
1 January 2010
Appointed Gomez, Pilar as Director
1 January 2010
Appointed Abraira, Luis Fernando Arana as Director
1 January 2010
Resigned Webb, Lincoln Hillier as Director
1 January 2010
1 January 2010
1 January 2010
Appointed Roseke, Kevin Benjamin as Director
30 November 2009
Resigned Owens, David William as Director
27 November 2009
Appointed Sarson, Gillian as Secretary
7 October 2009
Resigned Hamilton, Iain Alexander as Secretary
1 April 2009
Appointed Boesenberg, Kieren George as Director
9 February 2009
Appointed Kolenc, Stanislav Michael as Director
9 February 2009
Resigned Mckenzie, William Rodgers as Director
9 February 2009
Resigned Webb, Lincoln Hillier as Director
9 February 2009
Resigned Kolenc, Stanislav Michael as Director
9 February 2009
Appointed Webb, Lincoln Hillier as Director
9 February 2009
19 January 2009
Resigned Parsons, Gordon Ian Winston as Director
1 January 2009
Resigned Gomez, Pilar as Director
1 January 2009
Resigned Abraira, Luis Fernando Arana as Director
1 January 2009
1 January 2009
Appointed Batey, Simon George as Director
10 September 2008
Resigned Desouza, Paul Francis Cajetan as Director
10 September 2008
Appointed Israel, Ross Daniel as Director
26 March 2008
Appointed Beckley, Edward Thomas as Director
26 February 2008
Appointed Webb, Lincoln Hillier as Director
26 February 2008
Appointed Kolenc, Stanislav Michael as Director
26 February 2008
Appointed Mckenzie, William Rodgers as Director
14 February 2008
Resigned Crone, Peter Edward Dalrymple as Director
14 February 2008
Appointed Parsons, Gordon Ian Winston as Director
14 February 2008
Resigned Antolik, Peter Szymon as Director
14 February 2008
Appointed Blomfield-Smith, Rosamund Evelyn as Director
14 February 2008
Resigned Gregor, Robert John as Director
14 February 2008
Resigned Matthews, Graham John as Director
9 January 2008
Resigned Batey, Simon George as Director
9 January 2008
9 January 2008
Appointed Abraira, Luis Fernando Arana as Director
9 January 2008
Appointed Gomez, Pilar as Director
1 December 2007
Resigned Webb, Lincoln Hillier as Director
15 October 2007
Appointed Gregor, Robert John as Director
15 October 2007
Appointed Shah, Dipesh Jayantilal as Director
15 October 2007
Resigned Gregor, Robert John as Director
26 September 2007
Appointed Hamilton, Iain Alexander as Secretary
3 September 2007
Appointed Batey, Simon George as Director
3 September 2007
31 August 2007
Resigned Batey, Simon George as Director
31 August 2007
Appointed Braithwaite, Mark William as Director
23 August 2007
Resigned Sarsted, Wendy Helena as Secretary
23 August 2007
Appointed Hanson, Joel Edmund as Secretary
23 August 2007
Resigned Byrne, Simon Harvey as Secretary
6 July 2007
Appointed Desouza, Paul Francis Cajetan as Director
30 June 2007
Resigned Davis, Christopher Charles as Secretary
28 June 2007
Resigned Israel, Ross Daniel as Director
24 May 2007
Appointed Batey, Simon George as Director
24 May 2007
Appointed Shine, Stephen Frank as Director
24 May 2007
Appointed Owens, David William as Director
23 May 2007
Resigned Lynam, Charles as Director
23 May 2007
Resigned Dyer, Peter, Dr as Director
22 February 2007
Appointed Sarsted, Wendy Helena as Secretary
22 February 2007
Appointed Byrne, Simon Harvey as Secretary
5 December 2006
Appointed Santos, Joao Filipe Grosso Paula as Director
1 December 2006
Appointed Israel, Ross Daniel as Director
1 December 2006
Appointed Box, Stephen John as Director
1 December 2006
Appointed Smit, Willem as Director
1 December 2006
Appointed Matthews, Graham John as Director
1 December 2006
Appointed Stanley, Martin Stephen William as Director
1 December 2006
Appointed Crone, Peter Edward Dalrymple as Director
1 December 2006
Appointed Baggs, Martin Wayne as Director
1 December 2006
Appointed Antolik, Peter Szymon as Director
1 December 2006
Appointed Pavia, Michael James as Director
1 December 2006
1 December 2006
Appointed Mason, Peter James, Sir as Director
1 December 2006
Appointed Webb, Lincoln Hillier as Director
1 December 2006
Appointed Deacon, Christopher Richard as Director
1 December 2006
Appointed Gregor, Robert John as Director
1 December 2006
Resigned Aylard, Richard John as Director
1 December 2006
Resigned Batey, Simon George as Director
1 December 2006
Resigned Bowe, Colette, Dr as Director
1 December 2006
Appointed Lynam, Charles as Director
1 December 2006
1 December 2006
Resigned Pelczer, Jeremy David as Director
1 December 2006
Appointed Dyer, Peter, Dr as Director
1 December 2006
Resigned Gains, John Christopher, Sir as Director
1 December 2006
Resigned Slipman, Susan as Director
1 December 2006
Resigned Buck, Steven John as Director
1 December 2006
Resigned England, Jeremy Mark as Director
19 October 2006
Appointed Batey, Simon George as Director
30 June 2006
Resigned Johnson, Keith Graham as Secretary
30 June 2006
Appointed Davis, Christopher Charles as Secretary
20 January 2006
Resigned Bottcher, Werner as Director
17 November 2005
Appointed Pelczer, Jeremy David as Director
16 November 2005
Resigned Alexander, William John as Director
1 April 2005
Appointed Gains, John Christopher, Sir as Director
1 February 2005
Appointed Buck, Steven John as Director
31 January 2005
Resigned Anderson, Craig as Director
31 January 2005
Resigned Sexton, John Richard as Director
21 January 2005
Resigned Warry, Peter Thomas as Director
21 January 2005
Appointed Aylard, Richard John as Director
7 June 2004
Appointed England, Jeremy Mark as Director
19 September 2003
Appointed Bottcher, Werner as Director
19 September 2003
Resigned Jones, Trevor James Victor as Director
17 May 2002
Appointed Jones, Trevor James Victor as Director
17 May 2002
Resigned Maxwell, Gordon Walker as Director
1 January 2002
Appointed Slipman, Susan as Director
21 November 2001
Appointed Pham, Nghi Do Truong as Director
20 September 2001
Resigned Glendinning, David John as Director
20 September 2001
Resigned Chant, Guy Arthur as Director
20 September 2001
20 September 2001
Resigned Cherrett, Julia as Director
20 September 2001
Appointed Anderson, Craig as Director
20 September 2001
Resigned Holland, Gregory John as Director
20 September 2001
Resigned Boudier, James Kendall as Director
3 July 2001
Appointed Warry, Peter Thomas as Director
3 July 2001
Appointed Bowe, Colette, Dr as Director
28 February 2001
Resigned Hester, Nicholas James Mark as Director
1 January 2001
Resigned Badcock, David as Director
1 January 2001
Appointed Johnson, Keith Graham as Secretary
1 January 2001
Resigned Badcock, David as Secretary
11 July 2000
Appointed Cherrett, Julia as Director
30 April 2000
Resigned Luffrum, David John as Director
1 January 2000
Appointed Holland, Gregory John as Director
1 January 2000
Resigned Boylin, Timothy John as Director
1 January 2000
Appointed Hester, Nicholas James Mark as Director
1 January 2000
Resigned Lunn, Walter Steven as Director
1 January 2000
Appointed Chant, Guy Arthur as Director
1 January 2000
Appointed Glendinning, David John as Director
5 July 1999
Appointed Boylin, Timothy John as Director
22 March 1999
Appointed Lunn, Walter Steven as Director
13 October 1998
Resigned Jay, Stephen Robert as Director
31 March 1997
Resigned Ribbins, Michael George as Director
31 March 1997
Resigned Hurcom, John as Director
31 March 1997
Resigned Marshall, Richard John as Director
31 March 1997
11 March 1997
Appointed Jay, Stephen Robert as Director
31 March 1996
Resigned Hoffman, Michael Richard as Director
7 November 1995
Appointed Maxwell, Gordon Walker as Director
6 December 1994
Appointed Walker, Stephen Charles Alexander as Director
23 July 1994
Resigned Mcintosh, Peter Thomas as Director
10 May 1994
Resigned Harper, William Ronald, Mr. as Director
15 October 1993
Resigned Tebbett, Simon as Director
25 May 1993
Appointed Sexton, John Richard as Director
1 January 1993
Appointed Tebbett, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06195202

Holdings 2

Companies where Thames Water Utilities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 508

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
3 September 2026Group of companies' accounts31 March 2026
30 June 2026Confirmation statement with no updates19 June 2026
18 March 2026Registration of a charge
27 December 2025Group of companies' accounts31 March 2025
Show all 508 filings

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