OpenCompanies

Thames Water Overseas Limited

Company number
02909020
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1994
Nature of business
Activities of head offices
Corporate group
Kemble Water Holdings Limited (27 companies)

Registered office

Clearwater Court
Vastern Road
Reading
RG1 8DB

Officers

NameRoleAppointedResigned
O’DONNELL, Paul Director 20 May 2024
PIKE, Nicholas John Director 20 May 2024
BLACK, Abigail Patricia Director 30 Mar 2023 26 Apr 2024
MOGG, Jonathan Director 30 Mar 2023 26 Apr 2024
DEARNLEY, Ian Keith Director 28 May 2022 26 Apr 2024
LEWIS, Sally Secretary 7 Feb 2024 5 Apr 2024
SWIERGON, Benjamin Michal Secretary 27 May 2022 7 Feb 2024
MANUELPILLAI, Dinesh Michael Director 8 Jul 2022 30 Mar 2023
BAMFORD, Mark Christopher Director 26 Jul 2019 8 Jul 2022
HUGHES, David Jonathan Director 13 Apr 2018 27 May 2022
HUGHES, David Jonathan Secretary 29 Nov 2013 27 May 2022
BILLETT, Sonia Secretary 28 Nov 2018 23 Dec 2021
LEWIS, Tonia Director 29 Sep 2017 26 Jul 2019
KERR, Paul Director 1 Oct 2013 13 Apr 2018
LEDGER, Stuart Neil Director 24 Sep 2008 29 Sep 2017
BEAUMONT, Andrew Thomas Director 24 Sep 2008 31 Dec 2016
SARSON, Gillian Secretary 7 Oct 2009 29 Nov 2013
HAMILTON, Iain Alexander Secretary 12 Oct 2007 7 Oct 2009
WILSON, Catherine Linda Director 20 Mar 2007 23 Oct 2008
SKELTON, Steven Donald Director 2 Mar 2004 12 Aug 2008
BYRNE, Simon Harvey Secretary 20 Mar 2007 16 Jan 2008
SARSTED, Wendy Helena Secretary 20 Mar 2007 12 Oct 2007
DAVIS, Christopher Charles Secretary 30 Nov 2006 30 Jun 2007
JONES, Trevor James Victor Director 30 Apr 2004 20 Mar 2007
SUTTON, Gavin Peter Secretary 1 Jan 2004 30 Nov 2006
SMITH, Stephen Ian Director 2 Mar 2004 21 Jul 2006
POPPLEWELL, Edmund James Bury Director 2 Mar 2004 24 Mar 2005
HEMMINGS, Peter Francis Director 22 Jun 1999 30 Apr 2004
BUNKER, Christopher Jonathan Director 18 Sep 2003 31 Mar 2004
RAVENSCROFT, Janet Mary, Sol Director 18 Sep 2003 31 Dec 2003
RAVENSCROFT, Janet Mary, Sol Secretary 31 Jul 1997 31 Dec 2003
PELCZER, Jeremy David Director 19 Feb 1999 18 Sep 2003
SANDFORD, David William Director 22 Mar 2002 29 Aug 2002
MARNOCH, Alasdair, Mr. Director 22 Mar 2002 16 May 2002
OFORIOKUMA, Opuiyo Director 7 Aug 2000 22 Mar 2002
MCGIVERN, James Daniel Director 27 Aug 1998 22 Mar 2002
ALEXANDER, William John, Dr Director 2 May 1996 22 Mar 2002
BADCOCK, David Director 8 Feb 2000 1 Jan 2001
LUFFRUM, David John Director 17 Jun 1994 30 Apr 2000
RITCHIE, Ian Billington Director 15 Jul 1996 31 Oct 1999
JACKSON, Patrick Trevor Scott Director 15 Jul 1996 30 Jun 1998
THORPE, Elizabeth Anne Secretary 30 Oct 1995 31 Jul 1997
CARSLEY, Robert Clive Director 16 Mar 1994 31 May 1997
ECKFORD, Alan Tony Director 30 Oct 1995 25 Jun 1996
HOFFMAN, Michael Richard Director 16 Mar 1994 31 Mar 1996
CARSLEY, Robert Clive Secretary 16 Mar 1994 30 Oct 1995
RAVENSCROFT, Janet Mary Secretary 16 Mar 1994 12 Mar 1995
RAVENSCROFT, Janet Mary Director 16 Mar 1994 17 Jun 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Mar 1994 16 Mar 1994

Control

NameNature of controlNotifiedCeased
Thames Water Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2018
Thames Water International Services Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Thames Water Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Sep 2018

Accounts

Year ended
30 Sep 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Owned by

Thames Water Overseas Limited → Thames Water Limited → Kemble Water Finance Limited → Kemble Water Eurobond PLC → Kemble Water Holdings Limited

Directors’ other companies

Companies at the same address

Data