1
INNOVA PARK MANAGEMENT COMPANY LIMITED
- now 03080140THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED
- 1998-04-23
03080140SUPERSTATUS LIMITED
- 1995-08-22
03080140 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (36 parents)
Officer
1995-08-07 ~ 2000-04-30
IIF 5 - Director → ME
2
KENNET PROPERTIES LIMITED
- now 02498997 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 2000-04-30
IIF 15 - Director → ME
3
PCI MEMBRANE SYSTEMS LIMITED
- now 00315984THAMES WATER PRODUCTS LIMITED - 1998-09-30
PCI MEMBRANE SYSTEMS LIMITED
- 1998-09-30
00315984THAMES WATER PRODUCTS LIMITED
- 1998-09-28
00315984THAMES WATER PRODUCTS AND SERVICES LIMITED
- 1997-07-17
00315984PWT WORLDWIDE LIMITED
- 1994-03-28
00315984PORTALS WATER TREATMENT LIMITED
- 1990-01-31
00315984LAVERSTOKE INVESTMENT TRUST LIMITED
- 1978-12-31
00315984 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
~ 2000-04-30
IIF 21 - Director → ME
4
D J Luffrum, 2 Bluebell Drive, Burghfield Common, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 12 - Director → ME
2005-04-26 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
S. HOLDINGS LIMITED - now
SUBTERRA HOLDINGS LIMITED
- 2003-09-04
02379475WEARSIDE NETWORK LIMITED
- 1992-04-07
02379475INTERCEDE 705 LIMITED
- 1989-10-04
02379475 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1995-04-01
IIF 17 - Director → ME
6
MACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-07-31 ~ 2000-04-30
IIF 18 - Director → ME
7
ST JAMES GROUP LIMITED - now
ST JAMES HOMES LIMITED
- 2002-10-01
03190056 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents, 14 offsprings)
Officer
1996-05-17 ~ 2002-03-20
IIF 13 - Director → ME
8
SURTA LIMITED - now
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
~ 1995-02-03
IIF 14 - Director → ME
9
THAMES WATER DEVELOPMENTS LIMITED
- now 02638323EASYLAUNCH LIMITED
- 1992-07-14
02638323 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 2000-04-30
IIF 11 - Director → ME
10
THAMES WATER DRAINAGE SERVICES LIMITED
- now 02435863THAMES WATER ENTERPRISES LIMITED
- 1995-02-08
02435863THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED
- 1991-04-22
02435863 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1995-06-16
IIF 19 - Director → ME
11
THAMES WATER ENVIRONMENTAL SERVICES LIMITED
- now 02334443THAMES WATER ENTERPRISES LIMITED
- 1991-04-22
02334443TRUSHELFCO (NO. 1377) LIMITED
- 1989-08-31
02334443 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents, 6 offsprings)
Officer
~ 2000-04-30
IIF 8 - Director → ME
12
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1991-04-29 ~ 2000-04-30
IIF 16 - Director → ME
13
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1991-04-29 ~ 2000-04-30
IIF 6 - Director → ME
14
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED
- 1996-02-15
02567126NEATLAUNCH LIMITED
- 1991-02-07
02567126 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
~ 2000-04-30
IIF 3 - Director → ME
15
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
~ 2000-04-30
IIF 23 - Director → ME
16
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED
- 1991-07-15
02614522 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (27 parents, 44 offsprings)
Officer
1991-06-14 ~ 2000-04-30
IIF 9 - Director → ME
17
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED
- 1995-11-01
00757959 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
1995-08-24 ~ 2000-04-30
IIF 10 - Director → ME
18
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
1994-06-17 ~ 2000-04-30
IIF 1 - Director → ME
19
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now 00724065PWT OVERSEAS LIMITED
- 1997-02-24
00724065PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-31 ~ 2000-04-30
IIF 20 - Director → ME
20
THAMES WATER PROPERTY SERVICES LIMITED - now
THAMES WATER PROPERTY LIMITED
- 2000-06-21
02606112KENNET INVESTMENTS LIMITED
- 1996-02-15
02606112 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
1991-04-30 ~ 2000-04-30
IIF 2 - Director → ME
21
THAMES WATER SHARE SCHEME TRUSTEES LIMITED
- now 02403843TRUSHELFCO (NO. 1473) LIMITED
- 1989-08-29
02403843 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
~ 2000-04-30
IIF 7 - Director → ME
22
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY
- 1990-03-26
02403744 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
~ 2000-04-30
IIF 4 - Director → ME
23
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
~ 2000-04-30
IIF 22 - Director → ME
24
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1996-10-16 ~ 2003-09-18
IIF 24 - Director → ME