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Thames Water (Kemble) Finance Plc

Thames Water (Kemble) Finance Plc is an active company incorporated on 4 February 2011 with the registered office located in London, Greater London. Thames Water (Kemble) Finance Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07516930
Public limited company
Age
14 years
Incorporated 4 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 98 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Thames Water (Kemble) Finance Plc
Contact
Address
7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 18 Nov 2025 (1 month ago)
Previous address was Clearwater Court Vastern Road Reading RG1 8DB
Telephone
08009808800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul O'Donnell
Director • Irish • Lives in Ireland • Born in Nov 1978
Nicholas John Pike
Director • British • Lives in UK • Born in Dec 1962
Kemble Water Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Water Eurobond Plc
Nicholas John Pike and Norose Company Secretarial Services Limited are mutual people.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
H.K.S. Motors Limited
Nicholas John Pike is a mutual person.
Active
Harvest Energy (Dealerships) Limited
Nicholas John Pike is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£858K
Increased by £381K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406.75M
Decreased by £115.79M (-22%)
Total Liabilities
-£405.87M
Decreased by £116.13M (-22%)
Net Assets
£884K
Increased by £337K (+62%)
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 25 Sep 2024
Mr Nicholas John Pike Details Changed
1 Year 6 Months Ago on 8 Jul 2024
Henrik Onarheim Resigned
1 Year 6 Months Ago on 8 Jul 2024
Paul O’Donnell Details Changed
1 Year 7 Months Ago on 20 May 2024
Paul O’Donnell Appointed
1 Year 7 Months Ago on 20 May 2024
Mr Nicholas John Pike Appointed
1 Year 7 Months Ago on 20 May 2024
Steven Nathan Pugh Resigned
1 Year 7 Months Ago on 20 May 2024
Norose Company Secretarial Services Limited Appointed
1 Year 9 Months Ago on 5 Apr 2024
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Documents
Registered office address changed from Clearwater Court Vastern Road Reading RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 18 November 2025
Submitted on 18 Nov 2025
Director's details changed for Paul O’Donnell on 20 May 2024
Submitted on 14 May 2025
Director's details changed for Mr Nicholas John Pike on 8 July 2024
Submitted on 14 May 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 5 Feb 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Henrik Onarheim as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2024
Submitted on 27 Jun 2024
Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Steven Nathan Pugh as a director on 20 May 2024
Submitted on 21 May 2024
Appointment of Mr Nicholas John Pike as a director on 20 May 2024
Submitted on 21 May 2024
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Repayment History
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