Thames Water Utilities Finance PLC

Active02403744 Public limited company
Incorporated
12 July 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Thames Water Super Senior Issuer PLC, Alixpartners UK LLP, Thames Water Utilities Limited · more companies
British
Born February 1965 (61)
Director · Appointed 14 November 2024
Also at Emperic Limited, Concerts for Carers Ltd, Dataworks Technology Ltd · more companies
British
Born June 1972 (54)
Director · Appointed 14 November 2024
Also at Thames Water Super Senior Issuer PLC, Amphora Intermediate II Limited, Thames Water Utilities Limited · more companies
British
Born February 1969 (57)
Director · Appointed 22 May 2024
Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Limited, Thames Water Utilities Holdings Limited
British
Born February 1948 (78)
Director · Appointed 22 May 2024
Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Limited, Thames Water Utilities Holdings Limited · more companies
British
Born February 1948 (78)
Director · Appointed 22 May 2024
Also at Thames Water Super Senior Issuer PLC, Quantum Exponential Group PLC, Thames Water Utilities Limited · more companies
British
Born April 1959 (67)
Director · Appointed 22 May 2024
Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Limited, Thames Water Utilities Holdings Limited
British
Born January 1964 (62)
Fraiser, Andrew
Secretary · Appointed 27 March 2024
Officer history (41 former)
22 January 2025
Appointed Gething, Julian as Director
14 November 2024
Appointed De Brunner, Aidan Whiteman as Director
14 November 2024
Appointed Robson, Neil Jonathan as Director
10 July 2024
Resigned Read, Jonathan as Director
10 July 2024
Resigned Gregg, David Stephen as Director
10 July 2024
Resigned Dearnley, Ian Keith as Director
22 May 2024
Appointed Land, Nicholas Charles Edward as Director
22 May 2024
Appointed Montague, Adrian Alastair, Sir as Director
22 May 2024
Appointed Pearson, Ian Phares as Director
22 May 2024
27 March 2024
Appointed Fraiser, Andrew as Secretary
27 March 2024
Resigned Lewis, Sally as Secretary
7 February 2024
Appointed Lewis, Sally as Secretary
7 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
5 May 2023
Appointed Read, Jonathan as Director
5 May 2023
Appointed Dearnley, Ian Keith as Director
5 May 2023
Resigned Black, Abigail Patricia as Director
5 May 2023
Resigned Mogg, Jonathan as Director
22 February 2023
Appointed Mogg, Jonathan as Director
22 February 2023
Resigned Bolton, Tom as Director
22 February 2023
Resigned Manuelpillai, Dinesh Michael as Director
22 February 2023
Appointed Black, Abigail Patricia as Director
22 February 2023
Appointed Gregg, David Stephen as Director
8 July 2022
Resigned Bamford, Mark Christopher as Director
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
Resigned Hughes, David Jonathan as Secretary
25 May 2022
Resigned Billett, Sonia as Secretary
19 July 2019
Resigned Wheeler, Stephen as Director
1 July 2019
Appointed Manuelpillai, Dinesh Michael as Director
28 November 2018
Appointed Billett, Sonia as Secretary
26 July 2018
Appointed Bamford, Mark Christopher as Director
26 July 2018
Resigned Lewis, Tonia as Director
20 April 2018
Resigned Sloan, Emma Victoria as Secretary
13 April 2018
Resigned Kerr, Paul as Director
29 September 2017
Resigned Ledger, Stuart Neil as Director
27 September 2017
Appointed Lewis, Tonia as Director
27 September 2017
Appointed Bolton, Tom as Director
15 September 2017
Resigned Zhang, Steven Yang, Mr as Director
1 March 2017
Appointed Wheeler, Stephen as Director
31 December 2016
Resigned Beaumont, Andrew Thomas as Director
14 September 2016
Appointed Zhang, Steven Yang, Mr as Director
1 September 2016
Appointed Sloan, Emma Victoria as Secretary
8 July 2016
Resigned Campbell-Wales, Carolyn as Secretary
27 November 2014
Resigned Hanson, Joel Edmund as Secretary
27 November 2014
Appointed Hughes, David Jonathan as Secretary
27 November 2014
Appointed Campbell-Wales, Carolyn as Secretary
6 September 2013
Appointed Kerr, Paul as Director
30 September 2008
Appointed Ledger, Stuart Neil as Director
30 September 2008
Resigned Bloor, Robert David as Director
23 November 2007
Resigned Chadwick, John Robert as Director
5 October 2007
Appointed Bloor, Robert David as Director
24 August 2007
Appointed Hanson, Joel Edmund as Secretary
24 August 2007
Resigned Sarsted, Wendy Helena as Secretary
24 August 2007
Resigned Byrne, Simon Harvey as Secretary
30 June 2007
Resigned Davis, Christopher Charles as Secretary
12 June 2007
Resigned Reid, Helen Louise as Director
12 June 2007
Appointed Chadwick, John Robert as Director
20 March 2007
Appointed Sarsted, Wendy Helena as Secretary
20 March 2007
Appointed Byrne, Simon Harvey as Secretary
1 December 2006
Resigned Pelczer, Jeremy David as Director
25 July 2006
Appointed Reid, Helen Louise as Director
25 July 2006
Resigned Buck, Steven John as Director
30 June 2006
Appointed Davis, Christopher Charles as Secretary
30 June 2006
Resigned Johnson, Keith Graham as Secretary
20 June 2006
Resigned Bottcher, Werner as Director
4 May 2006
Appointed Pelczer, Jeremy David as Director
4 May 2006
Appointed Beaumont, Andrew Thomas as Director
6 April 2006
Resigned Weller, Timothy Peter as Director
14 December 2005
Appointed Weller, Timothy Peter as Director
14 December 2005
Appointed Buck, Steven John as Director
14 December 2005
Resigned Anderson, Craig as Director
1 February 2005
Appointed Bottcher, Werner as Director
31 January 2005
Resigned Sexton, John Richard as Director
31 March 2004
Resigned Bunker, Christopher Jonathan as Director
20 September 2002
Appointed Sexton, John Richard as Director
20 September 2002
Resigned Alexander, William John, Dr as Director
5 June 2002
Appointed Anderson, Craig as Director
5 June 2002
Resigned Boudier, James Kendall as Director
1 January 2001
Appointed Johnson, Keith Graham as Secretary
1 January 2001
Resigned Badcock, David as Secretary
30 April 2000
Appointed Bunker, Christopher Jonathan as Director
30 April 2000
Resigned Luffrum, David John as Director
31 March 1996
Resigned Hoffman, Michael Richard as Director
1 July 1994
Resigned Harper, William Ronald, Mr. as Director
6 October 1992
Appointed Alexander, William John, Dr 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. 02366661

Filings 247

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates11 October 2026
12 August 2026Full accounts31 March 2026
31 October 2025Full accounts31 March 2025
28 October 2025Confirmation statement with no updates11 October 2025
6 March 2025Registration of a charge
Show all 247 filings

Some other companies at this address

Foudry Properties Limited
Innova Park Management Company Limited
Kennet Properties Limited
Thames Water Investments Limited
Thames Water Overseas Limited
Thames Water Pension Trustees (Mis) Limited

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