# Thames Water Utilities Holdings Limited

## Details

- **Company number:** [06195202](https://find-and-update.company-information.service.gov.uk/company/06195202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2007
- **Registered office:** CLEARWATER COURT, VASTERN ROAD, READING, RG1 8DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Kemble Water Holdings Limited](/group/29890) (27 companies)


## Previous names

- Hackremco (No. 2476) Limited (until 20 Jun 2007)



## 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 |
| DE BRUNNER, Aidan Whiteman | director | 14 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Water Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Thames Water Utilities Holdings Limited → [Thames Water Limited](/company/02366623) → [Kemble Water Finance Limited](/company/05819317) → [Kemble Water Eurobond PLC](/company/05957999) → [Kemble Water Holdings Limited](/company/05819262)



## Controls

- [Thames Water Utilities Limited](/company/02366661) (02366661)



## Directors' other companies

- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Utilities Finance PLC](/company/02403744)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Dataworks Technology Ltd](/company/16158981)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Super Senior Issuer PLC](/company/16110279)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Emperic Limited](/company/12653063)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Concerts For Carers Ltd](/company/12575257)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Burkina Health Foundation Limited](/company/05857341)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Plataforma Ltd](/company/13972107)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [We Are Sweet Ltd](/company/07744174)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [BPL Realisations Limited](/company/08493276)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Utilities Limited](/company/02366661)



## Companies at the same address

- [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 Pension Trustees (Mis) Limited](/company/02403835) (02403835)
- [Thames Water Pension Trustees Limited](/company/02228533) (02228533)
- [Thames Water Products Castings Ltd](/company/00316572) (00316572)
- [Thames Water Property Services Limited](/company/02606112) (02606112)
- [Thames Water Senior Executive Pension Trustees Limited](/company/02457748) (02457748)