Thames Water Super Senior Issuer PLC

Active16110279 Public limited company
Incorporated
29 November 2024 (1 year)
Previously known as
Crabtree Super Senior Issuer PLC (until 2 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born June 1972 (54)
Fraiser, Andrew
Secretary · Appointed 25 February 2025
Director · Appointed 25 February 2025
British
Born February 1965 (61)
Director · Appointed 25 February 2025
British
Born February 1948 (78)
Director · Appointed 25 February 2025
British
Born February 1948 (78)
Director · Appointed 25 February 2025
British
Born April 1959 (67)
Director · Appointed 25 February 2025
British
Born February 1969 (57)
Director · Appointed 25 February 2025
British
Born January 1964 (62)
Officer history (4 former)
25 February 2025
Resigned Csc Directors (No.1) Limited as Corporate Director
25 February 2025
Appointed Fraiser, Andrew as Secretary
25 February 2025
Appointed Gething, Julian as Director
25 February 2025
Appointed Land, Nicholas Charles Edward as Director
25 February 2025
Appointed Montague, Adrian Alastair, Sir as Director
25 February 2025
Appointed Pearson, Ian Phares as Director
25 February 2025
Appointed Robson, Neil Jonathan as Director
25 February 2025
25 February 2025
Appointed De Brunner, Aidan Whiteman as Director
25 February 2025
Resigned Walker, Jordina Roberta Therese as Director
25 February 2025
Resigned Csc Directors (No.2) Limited as Corporate Director
25 February 2025
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
29 November 2024
Appointed Walker, Jordina Roberta Therese as Director
29 November 2024
Appointed Csc Directors (No.1) Limited as Corporate Director
29 November 2024
Appointed Csc Directors (No.2) Limited as Corporate Director
29 November 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02366661
Former controllers (1)
25 February 2025
Ceased Thames Water Super Senior Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
5 August 2026Full accounts31 March 2026
18 March 2026Registration of a charge
26 February 2026Confirmation statement with updates28 November 2025
18 March 2025Current accounting period extended
Show all recent filings

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