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Thames Water Overseas Limited
Adresa
Clearwater Court
Vastern Road
Reading
RG1 8DB
VAT ID (DIČ) no VAT ID available
Company No. 02909020 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thames Water International Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01920229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thames Water Limited Status: Active Notified: 28/09/2018 Companies House Number: 02366623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thames Water Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 02614522 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    O’donnell, Paul Vastern Road, Reading Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Pike, Nicholas John Vastern Road, Reading Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Black, Abigail Vastern Road, Reading Status: Ceased Notified: 30/03/2023 Ceased: 26/04/2024 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dearnley, Ian Keith Vastern Road, Reading Status: Ceased Notified: 28/05/2022 Ceased: 26/04/2024 Date of Birth: 07/1969 Occupation: Director Of Stategic Transformation Role: Director Country of Residence: England Nationality: British
    Lewis, Sally Vastern Road, Reading Status: Ceased Notified: 07/02/2024 Ceased: 05/04/2024 Role: Secretary
    Mogg, Jonathan Vastern Road, Reading Status: Ceased Notified: 30/03/2023 Ceased: 26/04/2024 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Swiergon, Benjamin Michal Vastern Road, Reading Status: Ceased Notified: 27/05/2022 Ceased: 07/02/2024 Role: Secretary