Thames Water Limited
- Company number
- 02366623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1989
- Nature of business
- Activities of head offices
- Corporate group
- Kemble Water Holdings Limited (27 companies)
Registered office
Previous names
- Thames Water PLC (until 1 Oct 2003)
- RWE Thames Water PLC (until 1 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’DONNELL, Paul | Director | 8 Jul 2024 | |
| PIKE, Nicholas John | Director | 8 Jul 2024 | |
| TUCKER, Giles John Julian | Director | 21 May 2020 | 8 Mar 2024 |
| TUCKER, Giles John Julian | Director | 17 Apr 2015 | 20 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kemble Water Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Thames Water Limited → Kemble Water Finance Limited → Kemble Water Eurobond PLC → Kemble Water Holdings Limited
Controls
- Foudry Properties Limited (04551073)
- Innova Park Management Company Limited (03080140)
- Kennet Properties Limited (02498997)
- Thames Water Investments Limited (02567126)
- Thames Water Overseas Limited (02909020)
- Thames Water Products Limited (02249185)
- Thames Water Property Services Limited (02606112)
- Thames Water Senior Executive Pension Trustees Limited (02457748)
- Thames Water Utilities Holdings Limited (06195202)
Directors’ other companies
- PIKE, Nicholas John - Director at Cssl 2 Realisations Limited
- PIKE, Nicholas John - Director at Thames Water (Kemble) Finance PLC
- PIKE, Nicholas John - Director at Consolidated Developments Holdings Limited
- PIKE, Nicholas John - Director at Harrups Holdings Ltd
- PIKE, Nicholas John - Director at XĪN And Voltaire Limited
- PIKE, Nicholas John - Director at Prax Downstream UK Limited
- PIKE, Nicholas John - Director at Redi City Holdco B Ltd
- PIKE, Nicholas John - Director at Wilshire Benchmarks Topco Limited
- PIKE, Nicholas John - Director at Suffolk Helicopters Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
Companies at the same address
- Abriox Limited (05513831)
- Alleima Limited (13164633)
- Bruce Holdco Limited (16874901)
- CK William Lng 2 Company Limited (16562611)
- CK William Lng Company Limited (16531988)
- CMG (Europe) Limited (08662932)
- CRC New Energy (UK) Limited (11081865)
- ED Leeds Limited (17484596)
- Eversholt UK Rails Group Limited (15345549)
- GCR Tech Limited (07407027)