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THAMES WATER UTILITIES HOLDINGS LIMITED

UK Flag CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB


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THAMES WATER UTILITIES HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 March 2007

64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.

Available to 29 Aug 2025. Next accounts due by 31 Dec 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Julian Gething Director
Mr Aidan Whiteman De Brunner Director
Mr Neil Jonathan Robson Director
Mr Ian Phares Pearson Director
Mr Nicholas Charles Edward Land Director
Mr Christopher Phillip Anthony Weston Director
Mr Andrew Fraiser Company Secretary
Sir Adrian Alastair Montague Director
Ms Cornelia Bernadette Maria Van Heijningen Director
Fuxin Sheng Director
Mr Luis Fernando Arana Abraira Director

Previous Directors & Secretaries

Name
Nicholas John Pike
Paul Odonnell
Ying Deng
Jenny Lyn Dela Cruz
Sally Lewis
Thomas Henrik Bolton
David Jinlin Xie
Chenye Wang
Jason David Cogley
Abdul Moiz Qureshi
Henrik Onarheim
Jae Hun Kim
Gavin Bruce Merchant
Tao Mi
Richard Grant Noble
Benjamin Michal Swiergon
Susannah Lowndes
Desmond Luis Wilkins
Sarah Vartanouche Juliette Obozian
Giles John Julian Tucker
Hamish Nihal Malcom De Run
Minzhen Wang
Christian Eugen Schmid
Peter Joseph McCosker
Ines Grund
Brian Jared Moncik
Michael McNicholas
Sonia Billett
Fuxin Sheng
Tianxiao (Sophie) Song
Michael David Bloch-Hansen
Christy (Nghi Do Truong) Pham
Stephen Alan John Deeley
Greg Pestrak
Piotr Lukasz Sochocki
Alastair Colin Hall
Kenton Edward Bradbury
Emma Howell
Emma Victoria Sloan
Mark William Braithwaite
Patrick Thomas Mulholland
Cornelia Bernadette Maria Van Heijningen
Alina Mihaela Osorio
Lincoln Hillier Webb
Jerry James Divoky
Thibault Francois Paul Richon
Rosamund Evelyn Blomfield-Smith
Daniel Buffery
Kevin Benjamin Roseke
Robert-Jan Olivier Christiaan Bakker
Peter Francis Hofbauer
David Rocyn Rees
Carolyn Campbell-Wales
Guy Lambert
Yan Wang
Nicholas Wenham Horler
David Jonathan Hughes
Richard Greenleaf
Christopher John Heathcote
Cornelia Bernadette Maria Van Heijningen
Rosamund Blomfield Smith
Perry Denis Noble
Dapeng Xu
Simon Richard Eaves
Marcus Christopher Hill
Yaping Shi
Rhys David Evenden
Nghi Do Truong Pham
Luis Fernando Arana Abraira
Antonio Fernando Caldeira De Paula Santos
Manuel Cavaco Guerreiro
Sara Mei Lee Leong
Roderick John Gadsby
Gordon Ian Winston Parsons
David Mora
Robert Edward Verrion
Pilar Gomez
Kevin Benjamin Roseke
Gillian Sarson
Kieren George Boesenberg
Stan Kolenc
Simon George Batey
Ross Daniel Israel
Edward Thomas Beckley
William Rodgers McKenzie
Stanislav Michael Kolenc
Iain Alexander Hamilton
Dipesh Jayantilal Shah
Robert John Gregor
Joel Edmund Hanson
Paul Francis Cajetan Desouza
Peter Edward Dalrymple Crone
Joao Filipe Grosso Paula Santos
Wendy Helena Sarsted
Martin Stephen William Stanley
Peter Dyer
Peter James Mason
Peter Szymon Antolik
Christopher Richard Deacon
Graham John Matthews
Charles Lynam
Simon Harvey Byrne
Martin Wayne Baggs
LDCS PROCESS AGENT LIMITED
HACKWOOD DIRECTORS LIMITED
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deutsche Trustee Company Limited (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Deutsche Trustee Company Limited (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Security Agreement Deutsche Trustee Company Limited For Itself And Each Of The Secured Creditors (Security Trustee OUTSTANDING
A Security Trust And Intercreditor Deed The Security Trustee (The Security Trustee), For The Time Being, Deutsche Trustee Companylimite OUTSTANDING
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Accounts
Cash £306,400,000.00 £1,281,200,000.00 £0.00 £0.00 £0.00
Net Worth -£3,444,300,000.00 -£3,051,200,000.00 -£335,300,000.00 -£666,700,000.00 -£521,800,000.00
Total Current Liabilities £1,869,200,000.00 £2,734,300,000.00 £200,000.00 £8,400,000.00 £3,700,000.00
Total Current Assets £1,189,100,000.00 £2,145,900,000.00 £171,600,000.00 £121,400,000.00 £83,700,000.00
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Frequently Asked Questions about THAMES WATER UTILITIES HOLDINGS LIMITED

Detailed answers about THAMES WATER UTILITIES HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was THAMES WATER UTILITIES HOLDINGS LIMITED founded?

THAMES WATER UTILITIES HOLDINGS LIMITED was officially incorporated on 30 March 2007 and is registered under company number 06195202. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is THAMES WATER UTILITIES HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of THAMES WATER UTILITIES HOLDINGS LIMITED?

THAMES WATER UTILITIES HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does THAMES WATER UTILITIES HOLDINGS LIMITED do?

THAMES WATER UTILITIES HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is THAMES WATER UTILITIES HOLDINGS LIMITED's registered address?

The registered office address of THAMES WATER UTILITIES HOLDINGS LIMITED is Vastern Road, Reading, Reading, RG1 8DB. This is the official address filed with Companies House for legal and statutory correspondence.

Is THAMES WATER UTILITIES HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 29 Aug 2025, THAMES WATER UTILITIES HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.