Kemble Water Finance Limited
- Company number
- 05819317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2006
- Nature of business
- Activities of head offices
- Corporate group
- Kemble Water Holdings Limited (27 companies)
Registered office
Previous names
- Britannia Ports Limited (until 6 Oct 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 |
| PIKE, Nicholas John | Director | 20 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kemble Water Eurobond Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kemble Water Finance Limited → Kemble Water Eurobond PLC → Kemble Water Holdings Limited
Controls
- Thames Water (Kemble) Finance PLC (07516930)
- Thames Water Limited (02366623)
Directors’ other companies
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at Morgan House Rtm Company Limited
- PIKE, Nicholas John - Director at Deepself Limited
- PIKE, Nicholas John - Director at Forza Coraggio Limited
- PIKE, Nicholas John - Director at SG Global Bidco Limited
Companies at the same address
- Abriox Limited (05513831)
- Alleima Limited (13164633)
- Bruce Holdco Limited (16874901)
- Cirque Du Soleil UK Limited (17072230)
- CK William Lng 2 Company Limited (16562611)
- CK William Lng Company Limited (16531988)
- CKI Number 1 Limited (07284853)
- CKI Number 2 Limited (07282841)
- CKI Number 3 Limited (07281892)
- CMG (Europe) Limited (08662932)