Kemble Water Holdings Limited

Active05819262 Private limited company
Incorporated
17 May 2006 (20 years)
Previously known as
Britannia Ports Holdings Limited (until 6 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Paul O’donnell
Accounts type
Group
Region
Greater London
Address
7th Floor
3 More London Riverside
London
SE1 2AQ

Website & contact details

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

Filing status

Accounts due
30 September 2025
Last accounts
31 March 2023
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
O’donnell, Paul
Director · Appointed 8 July 2024
British
Born November 1978
Director · Appointed 8 July 2024
Also at JLG Newco 1 Limited, JLG Newco 2 Limited, Propiteer Abbots Gate Limited · more companies
British
Born December 1962 (63)
Officer history (132 former)
9 July 2024
Appointed Cooke, Martin Anthony as Director
9 July 2024
Resigned Wang, Chenye as Director
9 July 2024
Resigned Xie, David Jinlin as Director
8 July 2024
Appointed O’donnell, Paul as Director
8 July 2024
Appointed Pike, Nicholas John as Director
8 July 2024
Resigned Onarheim, Henrik as Director
8 July 2024
Resigned Merchant, Gavin Bruce as Director
8 July 2024
Resigned Noble, Perry Denis as Director
8 July 2024
Resigned Lowndes, Susannah as Director
8 July 2024
Resigned Bolton, Thomas Henrik as Director
20 May 2024
Resigned Deng, Ying as Director
20 May 2024
Resigned Divoky, Jerry James as Director
20 May 2024
Resigned Hall, Alastair Colin as Director
20 May 2024
Resigned Cogley, Jason David as Director
20 May 2024
Resigned Dela Cruz, Jenny Lyn as Director
20 May 2024
Resigned Deeley, Stephen Alan John as Director
27 March 2024
Resigned Kim, Jae Hun as Director
27 March 2024
Resigned Hambrook, Rachael as Secretary
8 March 2024
Resigned Tucker, Giles John Julian as Director
8 March 2024
Resigned Qureshi, Abdul Moiz as Director
8 March 2024
Appointed Deng, Ying as Director
8 March 2024
Appointed Dela Cruz, Jenny Lyn as Director
17 February 2024
Resigned Montague, Adrian Alastair, Sir as Director
31 January 2024
Appointed Bolton, Thomas Henrik as Director
31 January 2024
Resigned Wilkins, Desmond Luis as Director
15 January 2024
Resigned Wang, Minzhen as Director
15 January 2024
Appointed Wang, Chenye as Director
15 January 2024
Appointed Xie, David Jinlin as Director
15 January 2024
Resigned Mi, Tao as Director
26 October 2023
Resigned Deng, Ying as Director
26 October 2023
Appointed Cogley, Jason David as Director
27 September 2023
Appointed Qureshi, Abdul Moiz as Director
10 July 2023
Appointed Montague, Adrian Alastair, Sir as Director
11 May 2023
Resigned Pham, Christy (Nghi Do Truong) as Director
23 March 2023
Resigned Noble, Richard Grant as Director
23 March 2023
Resigned Mcnicholas, Michael as Director
19 December 2022
Resigned Swiergon, Benjamin Michal as Secretary
19 December 2022
Appointed Hambrook, Rachael as Secretary
1 December 2022
Resigned Lambert, Guy as Director
1 December 2022
Appointed Kim, Jae Hun as Director
1 December 2022
1 December 2022
Appointed Onarheim, Henrik as Director
4 November 2022
Appointed Merchant, Gavin Bruce as Director
30 September 2022
Appointed Noble, Richard Grant as Director
30 September 2022
Resigned Sheng, Fuxin as Director
30 September 2022
Appointed Mi, Tao as Director
27 May 2022
Resigned Hughes, David Jonathan as Secretary
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
29 April 2022
Appointed Lowndes, Susannah as Director
29 April 2022
18 February 2022
Appointed Deng, Ying as Director
18 February 2022
Resigned Schmid, Christian Eugen as Director
23 December 2021
Resigned Billett, Sonia as Secretary
3 December 2021
Resigned Pestrak, Greg as Director
1 September 2021
Resigned De Run, Hamish Nihal Malcom as Director
1 September 2021
Appointed Wilkins, Desmond Luis as Director
30 May 2021
Resigned Mccosker, Peter Joseph as Director
30 November 2020
Resigned Deng, Ying as Director
30 November 2020
Appointed Schmid, Christian Eugen as Director
16 November 2020
Resigned Grund, Ines as Director
16 November 2020
21 May 2020
Appointed Deng, Ying as Director
21 May 2020
Resigned Cogley, Jason David as Director
21 May 2020
Appointed Tucker, Giles John Julian as Director
21 May 2020
Resigned Moncik, Brian as Director
8 April 2020
Resigned Howell, Emma as Director
8 April 2020
Appointed De Run, Hamish Nihal Malcom as Director
5 March 2020
Resigned Song, Tianxiao (Sophie) as Director
5 March 2020
Appointed Wang, Minzhen as Director
14 July 2019
Appointed Mccosker, Peter Joseph as Director
1 July 2019
Resigned Bradbury, Kenton Edward as Director
1 July 2019
Appointed Grund, Ines as Director
20 May 2019
Resigned Tucker, Giles John Julian as Director
20 May 2019
Resigned Mulholland, Patrick Thomas as Director
20 May 2019
Appointed Moncik, Brian as Director
20 May 2019
Appointed Cogley, Jason David as Director
4 April 2019
Appointed Mcnicholas, Michael as Director
28 November 2018
Appointed Billett, Sonia as Secretary
22 October 2018
Resigned Sheng, Fuxin as Director
22 October 2018
Resigned Wang, Yan as Director
22 October 2018
Appointed Sheng, Fuxin as Director
22 October 2018
Appointed Song, Tianxiao (Sophie) as Director
20 April 2018
Resigned Sloan, Emma Victoria as Secretary
20 March 2018
Appointed Bloch-Hansen, Michael David, Mr. as Director
25 January 2018
Resigned Mason, Peter James, Sir as Director
23 January 2018
Appointed Pham, Christy (Nghi Do Truong) as Director
23 January 2018
Resigned Webb, Lincoln Hillier as Director
19 December 2017
Resigned Osorio, Alina Mihaela as Director
15 November 2017
Appointed Deeley, Stephen Alan John as Director
15 November 2017
3 October 2017
Appointed Pestrak, Greg as Director
3 October 2017
Resigned Sochocki, Piotr Lukasz as Director
2 August 2017
31 May 2017
Resigned Braithwaite, Mark William as Director
31 May 2017
Appointed Hall, Alastair Colin as Director
31 May 2017
Appointed Sochocki, Piotr Lukasz as Director
31 May 2017
Appointed Bradbury, Kenton Edward as Director
31 May 2017
Resigned Greenleaf, Richard as Director
12 October 2016
Resigned Hofbauer, Peter Francis as Director
12 October 2016
Appointed Howell, Emma as Director
1 September 2016
Appointed Sloan, Emma Victoria as Secretary
30 August 2016
Appointed Braithwaite, Mark William as Director
30 August 2016
Resigned Beckley, Edward Thomas as Director
8 July 2016
Resigned Campbell-Wales, Carolyn as Secretary
22 January 2016
Resigned Deacon, Christopher Richard as Director
22 January 2016
Appointed Mulholland, Patrick Thomas as Director
18 January 2016
Resigned Richon, Thibault Francois Paul as Director
18 January 2016
18 January 2016
Resigned Rees, David Rocyn as Director
18 January 2016
26 November 2015
Appointed Osorio, Alina Mihaela as Director
16 October 2015
Appointed Webb, Lincoln Hillier as Director
2 October 2015
Appointed Divoky, Jerry James as Director
2 October 2015
Resigned Webb, Lincoln Hillier as Director
2 October 2015
Resigned Pham, Nghi Do Truong as Director
7 July 2015
Resigned Buffery, Daniel as Director
7 July 2015
Appointed Richon, Thibault Francois Paul as Director
27 April 2015
Resigned Roseke, Kevin Benjamin as Director
27 April 2015
Appointed Blomfield-Smith, Rosamund Evelyn as Director
17 April 2015
Appointed Tucker, Giles John Julian as Director
13 March 2015
Resigned Dyer, Peter, Dr as Director
13 March 2015
13 March 2015
Resigned Hill, Marcus Christopher as Director
13 March 2015
Appointed Roseke, Kevin Benjamin as Director
13 March 2015
Resigned Horler, Nicholas Wenham as Director
13 March 2015
Appointed Buffery, Daniel as Director
13 March 2015
Resigned Shah, Dipesh Jayantilal as Director
13 March 2015
Appointed Hofbauer, Peter Francis as Director
13 March 2015
Resigned Blomfield Smith, Rosamund as Director
13 March 2015
13 March 2015
Resigned Heathcote, Christopher John as Director
1 January 2015
Resigned Buffery, Daniel as Director
1 January 2015
Appointed Rees, David Rocyn as Director
1 January 2015
Resigned Rees, David Rocyn as Director
1 January 2015
Resigned Roseke, Kevin Benjamin as Director
1 January 2015
27 November 2014
Appointed Campbell-Wales, Carolyn as Secretary
27 November 2014
Resigned Hanson, Joel Edmund as Secretary
15 October 2014
Resigned Eaves, Simon Richard as Director
15 October 2014
Appointed Lambert, Guy as Director
11 September 2014
Resigned Parsons, Gordon Ian Winston as Director
1 July 2014
Resigned Xu, Dapeng as Director
1 July 2014
Appointed Wang, Yan as Director
22 April 2014
Appointed Rees, David Rocyn as Director
14 April 2014
Appointed Horler, Nicholas Wenham as Director
1 April 2014
1 April 2014
Appointed Roseke, Kevin Benjamin as Director
13 December 2013
Appointed Buffery, Daniel as Director
29 November 2013
Appointed Hughes, David Jonathan as Secretary
29 November 2013
Resigned Sarson, Gillian as Secretary
16 August 2013
Resigned Evenden, Rhys David as Director
31 July 2013
Appointed Greenleaf, Richard as Director
21 June 2013
Appointed Heathcote, Christopher John as Director
24 May 2013
Resigned Roseke, Kevin Benjamin as Director
24 May 2013
Resigned Rees, David Rocyn as Director
2 January 2013
2 January 2013
Resigned Kolenc, Stanislav Michael as Director
29 November 2012
Appointed Blomfield Smith, Rosamund as Director
29 November 2012
Appointed Noble, Perry Denis as Director
29 October 2012
Appointed Xu, Dapeng as Director
29 October 2012
Appointed Rees, David Rocyn as Director
29 October 2012
Resigned Verrion, Robert Edward as Director
29 October 2012
Appointed Sheng, Fuxin as Director
28 September 2012
Resigned Shi, Yaping as Director
28 September 2012
Resigned Sheng, Fuxin as Director
7 September 2012
Resigned Stanley, Martin Stephen William as Director
29 February 2012
Appointed Sheng, Fuxin as Director
31 January 2012
Appointed Roseke, Kevin Benjamin as Director
20 January 2012
Appointed Eaves, Simon Richard as Director
20 January 2012
Appointed Hill, Marcus Christopher 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
21 November 2011
Appointed Pham, Nghi Do Truong as Director
21 November 2011
Resigned Boesenberg, Kieren George as Director
21 November 2011
4 August 2011
4 August 2011
Resigned Guerreiro, Manuel Cavaco as Director
4 August 2011
Appointed Abraira, Luis Fernando Arana as Director
8 July 2011
Resigned Gadsby, Roderick John as Director
11 February 2011
Resigned Leong, Sara Mei Lee as Director
1 January 2011
Appointed Guerreiro, Manuel Cavaco as Director
1 January 2011
Resigned Mora, David 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 January 2011
Appointed Webb, Lincoln Hillier as Director
22 July 2010
Appointed Leong, Sara Mei Lee as Director
10 June 2010
Resigned Baggs, Martin Wayne as Director
10 June 2010
Appointed Gadsby, Roderick John as Director
10 June 2010
Resigned Lynam, Charles as Director
7 June 2010
Appointed Parsons, Gordon Ian Winston as Director
31 March 2010
Resigned Gomez, Pilar as Director
31 March 2010
Appointed Mora, David as Director
1 January 2010
Resigned Webb, Lincoln Hillier as Director
1 January 2010
1 January 2010
Appointed Gomez, Pilar as Director
1 January 2010
Resigned Batey, Simon George as Director
1 January 2010
Appointed Verrion, Robert Edward as Director
1 January 2010
1 January 2010
Appointed Abraira, Luis Fernando Arana as Director
1 January 2010
Appointed Roseke, Kevin Benjamin 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
Resigned Webb, Lincoln Hillier as Director
9 February 2009
Appointed Mckenzie, William Rodgers as Director
9 February 2009
Resigned Kolenc, Stanislav Michael as Director
9 February 2009
9 February 2009
Appointed Webb, Lincoln Hillier as Director
9 February 2009
Appointed Kolenc, Stanislav Michael as Director
19 January 2009
Resigned Parsons, Gordon Ian Winston as Director
1 January 2009
Appointed Batey, Simon George as Director
1 January 2009
Resigned Gomez, Pilar as Director
1 January 2009
1 January 2009
Resigned Abraira, Luis Fernando Arana as Director
26 March 2008
Appointed Beckley, Edward Thomas as Director
26 February 2008
Resigned Mckenzie, William Rodgers as Director
26 February 2008
Appointed Kolenc, Stanislav Michael as Director
26 February 2008
Appointed Webb, Lincoln Hillier as Director
14 February 2008
Appointed Parsons, Gordon Ian Winston as Director
14 February 2008
Resigned Gregor, Robert John as Director
14 February 2008
Resigned Matthews, Graham John as Director
14 February 2008
Resigned Crone, Peter Edward Dalrymple as Director
14 February 2008
Resigned Antolik, Peter Szymon as Director
9 January 2008
Resigned Batey, Simon George as Director
9 January 2008
Appointed Gomez, Pilar as Director
9 January 2008
9 January 2008
Appointed Abraira, Luis Fernando Arana as Director
1 December 2007
Resigned Webb, Lincoln Hillier as Director
22 November 2007
Appointed Hamilton, Iain Alexander as Secretary
15 October 2007
Resigned Gregor, Robert John as Director
15 October 2007
Appointed Gregor, Robert John as Director
15 October 2007
Appointed Shah, Dipesh Jayantilal as Director
3 September 2007
3 September 2007
Appointed Batey, Simon George as Director
23 August 2007
Resigned Helps, Annabelle Penney as Secretary
23 August 2007
Appointed Hanson, Joel Edmund as Secretary
14 February 2007
Appointed Blomfield-Smith, Rosamund Evelyn as Director
5 December 2006
Appointed Santos, Joao Filipe Grosso Paula as Director
1 December 2006
Appointed Crone, Peter Edward Dalrymple as Director
1 December 2006
Appointed Gregor, Robert John as Director
1 December 2006
Appointed Stanley, Martin Stephen William as Director
1 December 2006
Appointed Lynam, Charles as Director
1 December 2006
Appointed Dyer, Peter, Dr as Director
1 December 2006
Appointed Baggs, Martin Wayne as Director
1 December 2006
Appointed Deacon, Christopher Richard as Director
1 December 2006
Appointed Matthews, Graham John as Director
1 December 2006
Appointed Mason, Peter James, Sir as Director
1 December 2006
1 December 2006
Resigned Rakowski, Arthur as Director
1 December 2006
Appointed Webb, Lincoln Hillier as Director
1 December 2006
Appointed Israel, Ross Daniel as Director
17 August 2006
Resigned Stanley, Martin Stephen William as Director
22 June 2006
Appointed Helps, Annabelle Penney as Secretary
22 June 2006
Appointed Antolik, Peter Szymon as Director
21 June 2006
Resigned Campbell, Alexander William as Secretary
12 June 2006
Appointed Stanley, Martin Stephen William as Director
12 June 2006
Appointed Rakowski, Arthur as Director
12 June 2006
Appointed Campbell, Alexander William as Secretary
12 June 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Resigned Levy, Adrian Joseph Morris as Director
12 June 2006
Resigned Pudge, David John as Nominee Director
17 May 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 May 2006
Appointed Levy, Adrian Joseph Morris as Director
17 May 2006
Appointed Pudge, David John as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 May 2017
Ceased Kemble Water International Holdings Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Kemble Water Holdings Limited This company
Kemble Water Eurobond PLC Owns 75–100% of shares
Kemble Water Finance Limited Owns 75–100% of shares
Thames Water (Kemble) Finance PLC Owns 75–100% of shares
Thames Water Limited Owns 75–100% of shares
Thames Water Commercial Ventures Holdings Limited In liquidationOwns 75–100% of shares
Thames Water Commercial Ventures Finance Limited In liquidationOwns 75–100% of shares
Trinzic Holdings Limited DissolvedOwns 75–100% of shares
Trinzic Operations Limited DissolvedOwns 75–100% of shares
Trinzic Connected Limited DissolvedOwns 75–100% of shares
Trinzic Developments Limited DissolvedOwns 75–100% of shares
Trinzic Energy Limited DissolvedOwns 75–100% of shares
Trinzic Heat Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Registered office address changed
26 September 2025Confirmation statement with no updates25 September 2025
14 May 2025Director's details changed
27 September 2024Confirmation statement with updates25 September 2024
25 September 2024Current accounting period extended
Show all recent filings

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