# Thames Water Limited

## Details

- **Company number:** [02366623](https://find-and-update.company-information.service.gov.uk/company/02366623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1989
- **Registered office:** 7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Kemble Water Holdings Limited](/group/29890) (27 companies)


## Previous names

- Thames Water PLC (until 1 Oct 2003)
- RWE Thames Water PLC (until 1 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Giles John Julian | director | 17 Apr 2015 | 20 May 2019 |
| TUCKER, Giles John Julian | director | 21 May 2020 | 8 Mar 2024 |
| O’DONNELL, Paul | director | 8 Jul 2024 |  |
| PIKE, Nicholas John | director | 8 Jul 2024 |  |



## 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 |  |




## Owned by

Thames Water Limited → [Kemble Water Finance Limited](/company/05819317) → [Kemble Water Eurobond PLC](/company/05957999) → [Kemble Water Holdings Limited](/company/05819262)



## Controls

- [Foudry Properties Limited](/company/04551073) (04551073)
- [Innova Park Management Company Limited](/company/03080140) (03080140)
- [Kennet Properties Limited](/company/02498997) (02498997)
- [Thames Water Investments Limited](/company/02567126) (02567126)
- [Thames Water Overseas Limited](/company/02909020) (02909020)
- [Thames Water Products Limited](/company/02249185) (02249185)
- [Thames Water Property Services Limited](/company/02606112) (02606112)
- [Thames Water Senior Executive Pension Trustees Limited](/company/02457748) (02457748)
- [Thames Water Utilities Holdings Limited](/company/06195202) (06195202)



## Directors' other companies

- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Energy Holdings 1 Limited](/company/12761143)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Bond Co 19 Ltd](/company/11504813)
- [PIKE, Nicholas John](/person/5369174) - director at [Gieves & Hawkes Limited](/company/01455128)
- [PIKE, Nicholas John](/person/5369174) - director at [Bradfield Project Development Limited](/company/13083844)
- [PIKE, Nicholas John](/person/5369174) - director at [E16 (Holdings) Ltd](/company/10618052)
- [PIKE, Nicholas John](/person/5369174) - director at [Phoenixwales Ltd](/company/13057313)
- [PIKE, Nicholas John](/person/5369174) - director at [Morgan House Rtm Company Limited](/company/14040932)
- [PIKE, Nicholas John](/person/5369174) - director at [Deepself Limited](/company/13235234)
- [PIKE, Nicholas John](/person/5369174) - director at [Forza Coraggio Limited](/company/10469532)
- [PIKE, Nicholas John](/person/5369174) - director at [SG Global Bidco Limited](/company/11827693)



## Companies at the same address

- [Abriox Limited](/company/05513831) (05513831)
- [Alleima Limited](/company/13164633) (13164633)
- [Bruce Holdco Limited](/company/16874901) (16874901)
- [Cirque Du Soleil UK Limited](/company/17072230) (17072230)
- [CK William Lng 2 Company Limited](/company/16562611) (16562611)
- [CK William Lng Company Limited](/company/16531988) (16531988)
- [CKI Number 1 Limited](/company/07284853) (07284853)
- [CKI Number 2 Limited](/company/07282841) (07282841)
- [CKI Number 3 Limited](/company/07281892) (07281892)
- [CMG (Europe) Limited](/company/08662932) (08662932)