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Kemble Water Eurobond Plc

Kemble Water Eurobond Plc is an active company incorporated on 5 October 2006 with the registered office located in Reading, Berkshire. Kemble Water Eurobond Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05957999
Public limited company
Age
18 years
Incorporated 5 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Apr 1980
Director • Investment Director • British • Lives in UK • Born in Oct 1969
Director • Investment Professional • American • Lives in China • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Water Holdings Limited
Nicholas John Pike, Perry Denis Noble, and 7 more are mutual people.
Active
Thames Water Limited
Nicholas John Pike, Perry Denis Noble, and 6 more are mutual people.
Active
Kemble Water Finance Limited
Nicholas John Pike, Perry Denis Noble, and 6 more are mutual people.
Active
Thames Water Utilities Holdings Limited
Perry Denis Noble, Susannah Lowndes, and 5 more are mutual people.
Active
Thames Water (Kemble) Finance Plc
Nicholas John Pike, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Associated British Ports Holdings Limited
Henrik Onarheim and Thomas Henrik Bolton are mutual people.
Active
Consolidated Developments Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Abpa Holdings Limited
Henrik Onarheim and Thomas Henrik Bolton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£51.2M
Increased by £46.3M (+945%)
Turnover
£710.9M
Increased by £263.5M (+59%)
Employees
Unreported
Same as previous period
Total Assets
£5.1B
Increased by £180.9M (+4%)
Total Liabilities
-£1.13B
Increased by £449.1M (+66%)
Net Assets
£3.98B
Decreased by £268.2M (-6%)
Debt Ratio (%)
22%
Increased by 8.31% (+60%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Extended
11 Months Ago on 25 Sep 2024
Mr Martin Anthony Cooke Appointed
1 Year 2 Months Ago on 9 Jul 2024
Chenye Wang Resigned
1 Year 2 Months Ago on 9 Jul 2024
David Jinlin Xie Resigned
1 Year 2 Months Ago on 9 Jul 2024
Mr Nicholas John Pike Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Thomas Bolton Resigned
1 Year 2 Months Ago on 8 Jul 2024
Gavin Bruce Merchant Resigned
1 Year 2 Months Ago on 8 Jul 2024
Perry Denis Noble Resigned
1 Year 2 Months Ago on 8 Jul 2024
Susannah Lowndes Resigned
1 Year 2 Months Ago on 8 Jul 2024
Get Credit Report
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Documents
Director's details changed for Mr Nicholas John Pike on 8 July 2024
Submitted on 14 May 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Appointment of Mr Martin Anthony Cooke as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of David Jinlin Xie as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Chenye Wang as a director on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Nicholas John Pike as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Henrik Onarheim as a director on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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