Thames Water Investments Limited

Active02567126 Private limited company
Incorporated
10 December 1990 (35 years)
Industry
Development of building projects (41100)
Directors
Paul O’donnell
Accounts type
Full
Region
South East
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

O’donnell, Paul
Director · Appointed 20 May 2024
British
Born November 1978
Director · Appointed 20 May 2024
British
Born December 1962 (63)
Officer history (29 former)
20 May 2024
Appointed Pike, Nicholas John as Director
20 May 2024
Appointed O’donnell, Paul as Director
26 April 2024
Resigned Dearnley, Ian Keith as Director
26 April 2024
Resigned Gregg, David Stephen as Director
26 April 2024
Resigned Mogg, Jonathan as Director
5 April 2024
Resigned Lewis, Sally as Secretary
7 February 2024
Appointed Lewis, Sally as Secretary
7 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
30 March 2023
Appointed Gregg, David Stephen as Director
30 March 2023
Appointed Mogg, Jonathan as Director
30 March 2023
Resigned Manuelpillai, Dinesh Michael as Director
8 July 2022
Appointed Manuelpillai, Dinesh Michael as Director
8 July 2022
Resigned Bamford, Mark Christopher as Director
28 May 2022
Appointed Dearnley, Ian Keith as Director
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
Resigned Hughes, David Jonathan as Director
27 May 2022
Resigned Hughes, David Jonathan as Secretary
4 February 2022
Resigned Billett, Sonia as Secretary
26 July 2019
Appointed Bamford, Mark Christopher as Director
26 July 2019
Resigned Lewis, Tonia as Director
28 November 2018
Appointed Billett, Sonia as Secretary
20 April 2018
Resigned Sloan, Emma Victoria as Secretary
1 April 2018
Appointed Lewis, Tonia as Director
1 March 2017
Appointed Sloan, Emma Victoria as Secretary
1 March 2017
Appointed Hughes, David Jonathan as Director
1 March 2017
Resigned Ledger, Stuart Neil as Director
12 December 2014
Resigned Clark, Piers Benedict, Dr as Director
29 November 2013
Appointed Hughes, David Jonathan as Secretary
29 November 2013
Resigned Sarson, Gillian as Secretary
31 January 2012
Resigned Selby, Marc Adrian as Director
31 January 2012
Appointed Clark, Piers Benedict, Dr as Director
20 June 2010
Appointed Selby, Marc Adrian as Director
20 June 2010
Resigned Burnett, Robert Philip as Director
1 April 2010
Appointed Sarson, Gillian as Secretary
1 April 2010
Resigned Lewington, Heather Lynne as Secretary
31 March 2010
Appointed Ledger, Stuart Neil as Director
31 March 2010
Resigned Grey, Margaret Ann as Director
28 November 2007
Resigned North, William Arthur as Director
15 August 2007
Appointed North, William Arthur as Director
30 June 2005
Resigned Turner, David Michael as Director
30 June 2005
Resigned Farris, Michael Charles as Director
28 July 2003
Resigned Ravenscroft, Janet Mary, Sol as Secretary
1 January 2001
Appointed Lewington, Heather Lynne as Secretary
1 January 2001
Resigned Badcock, David as Secretary
30 April 2000
Resigned Luffrum, David John as Director
31 July 1997
Appointed Ravenscroft, Janet Mary, Sol as Secretary
31 March 1996
Appointed Grey, Margaret Ann as Director
31 March 1996
Resigned Badcock, David as Director
31 March 1996
Resigned Hoffman, Michael Richard as Director
31 March 1996
Appointed Burnett, Robert Philip as Director
31 March 1996
Appointed Farris, Michael Charles as Director
20 October 1995
Appointed Badcock, David as Secretary
20 October 1995
Resigned Carsley, Robert Clive as Secretary
2 October 1994
Resigned Thorpe, Elizabeth Anne as Secretary
8 November 1993
Appointed Thorpe, Elizabeth Anne as Secretary
8 November 1993
Appointed Badcock, David 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. 02366623

Financials

Cash
£940,534
Profit Before Tax
(£13,501,658)
Current Ratio
7.7x
Return on Equity
-1607%
Balance sheet detail
2024
Current Assets£966,413
Debtors£25,879
Cash£940,534
Creditors (< 1 year)£126,090
Net Current Assets£840,323
Shareholder Funds£840,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates15 October 2026
1 May 2026Full accounts30 September 2024
5 January 2026Satisfaction of a charge in full
5 January 2026Satisfaction of a charge in full
7 November 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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