Website & contact details
- Group website
- The site of this company’s group or brand.
Thames Water (Kemble) Finance PLC
- Incorporated
- 4 February 2011 (15 years)
- Previously known as
- Hackplimco (No. 120) PLC (until 24 March 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul O’donnell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 March 2023
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
O’donnell, Paul
Director · Appointed 20 May 2024
Irish
Born November 1978
Director · Appointed 20 May 2024
British
Born December 1962 (63)
Corporate Secretary · Appointed 5 April 2024
Officer history (24 former)
8 July 2024
20 May 2024
20 May 2024
Appointed O’donnell, Paul as Director
20 May 2024
20 May 2024
5 April 2024
5 April 2024
Resigned Lewis, Sally as Secretary
12 February 2024
Appointed Lewis, Sally as Secretary
12 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
24 May 2023
24 May 2023
24 May 2023
24 May 2023
24 May 2023
24 May 2023
22 February 2023
22 February 2023
22 February 2023
22 February 2023
22 February 2023
8 July 2022
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
Resigned Hughes, David Jonathan as Secretary
23 December 2021
Resigned Billett, Sonia as Secretary
26 July 2019
26 July 2019
19 July 2019
1 July 2019
28 November 2018
Appointed Billett, Sonia as Secretary
20 April 2018
Resigned Sloan, Emma Victoria as Secretary
13 April 2018
13 October 2017
13 October 2017
29 September 2017
1 March 2017
31 December 2016
1 September 2016
Appointed Sloan, Emma Victoria as Secretary
8 July 2016
Resigned Campbell-Wales, Carolyn as Secretary
27 November 2014
Appointed Hughes, David Jonathan as Secretary
27 November 2014
Appointed Campbell-Wales, Carolyn as Secretary
27 November 2014
Resigned Hanson, Joel Edmund as Secretary
6 September 2013
24 March 2011
24 March 2011
24 March 2011
Appointed Hanson, Joel Edmund as Secretary
24 March 2011
24 March 2011
24 March 2011
4 February 2011
4 February 2011
4 February 2011
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. 05819317
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Kemble Water Eurobond PLC Owns 75–100% of shares
Kemble Water Finance Limited Owns 75–100% of shares
Thames Water (Kemble) Finance PLC This company Owns 75–100% of shares
Thames Water Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 18 November 2025 | Registered office address changed | |||
| 14 May 2025 | Director's details changed | |||
| 14 May 2025 | Director's details changed | |||
| 5 February 2025 | Confirmation statement with updates | 4 February 2025 |
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