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Thames Water Overseas Limited
- Incorporated
- 16 March 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Paul O’donnell
- Owned by
- Thames Water International Services Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Clearwater CourtVastern RoadReadingRG1 8DB
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (47 former)
20 May 2024
20 May 2024
Appointed O’donnell, Paul as Director
26 April 2024
26 April 2024
26 April 2024
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
30 March 2023
30 March 2023
8 July 2022
8 July 2022
28 May 2022
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
27 May 2022
Resigned Hughes, David Jonathan as Secretary
23 December 2021
Resigned Billett, Sonia as Secretary
26 July 2019
26 July 2019
28 November 2018
Appointed Billett, Sonia as Secretary
13 April 2018
13 April 2018
29 September 2017
29 September 2017
31 December 2016
29 November 2013
Appointed Hughes, David Jonathan as Secretary
29 November 2013
Resigned Sarson, Gillian as Secretary
1 October 2013
7 October 2009
Appointed Sarson, Gillian as Secretary
7 October 2009
23 October 2008
24 September 2008
24 September 2008
12 August 2008
16 January 2008
12 October 2007
12 October 2007
30 June 2007
20 March 2007
20 March 2007
20 March 2007
20 March 2007
30 November 2006
30 November 2006
Resigned Sutton, Gavin Peter as Secretary
21 July 2006
24 March 2005
Resigned Popplewell, Edmund James Bury as Director
30 April 2004
30 April 2004
Resigned Hemmings, Peter Francis as Director
31 March 2004
2 March 2004
Appointed Popplewell, Edmund James Bury as Director
2 March 2004
2 March 2004
1 January 2004
Appointed Sutton, Gavin Peter as Secretary
31 December 2003
31 December 2003
18 September 2003
18 September 2003
18 September 2003
29 August 2002
16 May 2002
22 March 2002
Resigned Mcgivern, James Daniel as Director
22 March 2002
22 March 2002
22 March 2002
22 March 2002
1 January 2001
7 August 2000
30 April 2000
8 February 2000
31 October 1999
Resigned Ritchie, Ian Billington as Director
22 June 1999
Appointed Hemmings, Peter Francis as Director
19 February 1999
27 August 1998
Appointed Mcgivern, James Daniel as Director
30 June 1998
Resigned Jackson, Patrick Trevor Scott as Director
31 July 1997
31 July 1997
31 May 1997
15 July 1996
Appointed Ritchie, Ian Billington as Director
15 July 1996
Appointed Jackson, Patrick Trevor Scott as Director
25 June 1996
2 May 1996
31 March 1996
30 October 1995
30 October 1995
30 October 1995
12 March 1995
17 June 1994
17 June 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 02366623
Thames Water International Services Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01920229
Former controllers (1)
28 September 2018
Ceased Thames Water Nominees Limited — Owns 25–50% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 5 January 2026 | Full accounts | 30 September 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 17 December 2024 | Previous accounting period extended | |||
| 21 May 2024 | Appointment of a director |
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