1
INNOVA PARK MANAGEMENT COMPANY LIMITED
- now 03080140THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
SUPERSTATUS LIMITED - 1995-08-22
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (36 parents)
Officer
2017-11-15 ~ 2019-07-26
IIF 14 - Director → ME
2
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 18 - Director → ME
3
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 16 - Director → ME
4
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 4 - Director → ME
5
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2017-05-01 ~ dissolved
IIF 13 - Director → ME
6
KENNET PROPERTIES LIMITED
- now 02498997EVENBONUS LIMITED - 1990-06-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
2017-11-15 ~ 2019-07-26
IIF 20 - Director → ME
7
12 Viaduct Way, Bassaleg, Newport, Wales
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
2017-09-29 ~ 2019-07-26
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-03-17
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-11-15 ~ 2019-07-26
IIF 12 - Director → ME
10
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930HACKPLIMCO (NO. 120) PLC - 2011-03-24
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-10-13 ~ 2019-07-26
IIF 22 - Director → ME
11
THAMES WATER COMMERCIAL SERVICES LIMITED
08021020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (23 parents)
Officer
2017-09-29 ~ 2019-07-26
IIF 23 - Director → ME
2021-01-29 ~ 2021-07-30
IIF 24 - Director → ME
12
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
08766303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-04-13 ~ 2019-07-26
IIF 25 - Director → ME
13
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
08765700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-04-13 ~ 2019-07-26
IIF 26 - Director → ME
14
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2017-05-01 ~ dissolved
IIF 10 - Director → ME
15
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-03-15
THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-04-13 ~ 2019-07-26
IIF 5 - Director → ME
16
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-02-17
THAMES 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 (37 parents)
Officer
2018-04-13 ~ 2019-07-26
IIF 11 - Director → ME
17
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED - 1996-02-15
NEATLAUNCH LIMITED - 1991-02-07
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
2018-04-01 ~ 2019-07-26
IIF 3 - Director → ME
18
THAMES WATER NOMINEES LIMITED
- now 02614522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (29 parents, 44 offsprings)
Officer
2017-04-01 ~ dissolved
IIF 19 - Director → ME
19
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-05 during the appointment or period of control
WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (39 parents)
Officer
2018-04-13 ~ dissolved
IIF 9 - Director → ME
20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2017-09-29 ~ 2019-07-26
IIF 7 - Director → ME
21
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2017-10-02 ~ 2021-07-30
IIF 15 - Director → ME
22
TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (48 parents)
Officer
2017-10-02 ~ 2021-07-30
IIF 6 - Director → ME
23
THAMES WATER PROPERTY SERVICES LIMITED
- now 02606112THAMES WATER PROPERTY LIMITED - 2000-06-21
KENNET INVESTMENTS LIMITED - 1996-02-15
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2018-04-01 ~ 2019-07-26
IIF 21 - Director → ME
24
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2017-09-27 ~ 2018-07-26
IIF 8 - Director → ME
25
Wales & West House, Spooner Close Coedkernew, Newport, Gwent
Active Corporate (18 parents)
Officer
2013-09-01 ~ 2015-12-09
IIF 2 - Director → ME