Thames Water Super Senior Issuer PLC
- Company number
- 16110279
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 29 Nov 2024
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Kemble Water Holdings Limited (27 companies)
Registered office
Previous names
- Crabtree Super Senior Issuer PLC (until 2 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Jordina Roberta Therese | Director | 29 Nov 2024 | 25 Feb 2025 |
| DE BRUNNER, Aidan Whiteman | Director | 25 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Water Super Senior Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 | 25 Feb 2025 |
| Thames Water Utilities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
Connections
Owned by
Thames Water Super Senior Issuer PLC → Thames Water Utilities Limited → Thames Water Utilities Holdings Limited → Thames Water Limited → Kemble Water Finance Limited → Kemble Water Eurobond PLC
Directors’ other companies
- DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Finance PLC
- DE BRUNNER, Aidan Whiteman - Director at Dataworks Technology Ltd
- DE BRUNNER, Aidan Whiteman - Director at Emperic Limited
- DE BRUNNER, Aidan Whiteman - Director at Concerts For Carers Ltd
- DE BRUNNER, Aidan Whiteman - Director at Burkina Health Foundation Limited
- DE BRUNNER, Aidan Whiteman - Director at Plataforma Ltd
- DE BRUNNER, Aidan Whiteman - Director at We Are Sweet Ltd
- DE BRUNNER, Aidan Whiteman - Director at BPL Realisations Limited
- DE BRUNNER, Aidan Whiteman - Director at Fagus Holdco PLC
- DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Holdings Limited
Companies at the same address
- 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 Pension Trustees (Mis) Limited (02403835)
- Thames Water Pension Trustees Limited (02228533)
- Thames Water Products Castings Ltd (00316572)
- Thames Water Property Services Limited (02606112)
- Thames Water Senior Executive Pension Trustees Limited (02457748)