• UK
  • THAMES WATER (KEMBLE) FINANCE PLC - Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom

Company Information

Company registration number
07516930
Company Status
LIVE
Country
United Kingdom
Registered Address
Clearwater Court
Vastern Road
Reading
RG1 8DB
Clearwater Court, Vastern Road, Reading, RG1 8DB UK

Management

Managing Directors
ONARHEIM, Henrik
O’DONNELL, Paul
PIKE, Nicholas John
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2011-02-04
Age Of Company
2011-02-04 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Kemble Water Finance Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HACKPLIMCO (NO. 120) PLC
Legal Entity Identifier (LEI)
213800S7UU2MQXYJQO60
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

THAMES WATER (KEMBLE) FINANCE PLC Company Description

THAMES WATER (KEMBLE) FINANCE PLC is a plc registered in United Kingdom with the Company reg no 07516930. Its current trading status is "live". It was registered 2011-02-04. It was previously called HACKPLIMCO (NO. 120) PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-04.It can be contacted at Clearwater Court .
More information

Get THAMES WATER (KEMBLE) FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Water (Kemble) Finance Plc - Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom

2011-02-04 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-04-05) - TM02

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2024-02-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-02-12) - AP03

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-13) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-07) - AP01

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  • accounts-with-accounts-type-full (2023-11-29) - AA

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-06-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-09) - AP03

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-01-05) - TM02

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • accounts-with-accounts-type-full (2021-09-06) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • change-person-director-company-with-change-date (2018-01-29) - CH01

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  • confirmation-statement-with-updates (2018-02-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-24) - TM02

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  • auditors-resignation-company (2018-08-09) - AUD

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-11) - AP03

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  • auditors-resignation-company (2018-07-24) - AUD

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • accounts-with-accounts-type-full (2017-06-22) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • appoint-person-director-company-with-name (2017-03-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-09-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-14) - TM02

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-12-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-03) - TM02

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  • change-person-director-company-with-change-date (2014-09-30) - CH01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-interim (2014-12-16) - AA

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  • miscellaneous (2013-11-14) - MISC

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  • miscellaneous (2013-11-13) - MISC

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-interim (2012-12-11) - AA

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  • accounts-with-accounts-type-full (2012-06-18) - AA

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  • change-person-secretary-company-with-change-date (2012-02-17) - CH03

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  • certificate-change-of-name-company (2011-03-24) - CERTNM

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-24) - AP03

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • capital-allotment-shares (2011-03-25) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01

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  • termination-secretary-company-with-name (2011-03-25) - TM02

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  • change-account-reference-date-company-current-extended (2011-03-25) - AA01

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  • application-trading-certificate (2011-04-06) - SH50

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  • legacy (2011-04-06) - CERT8A

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  • legacy (2011-04-18) - MG01

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  • accounts-with-accounts-type-interim (2011-12-06) - AA

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  • incorporation-company (2011-02-04) - NEWINC

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  • change-of-name-notice (2011-03-24) - CONNOT

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