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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 Reading, Berkshire. Thames Water (Kemble) Finance Plc was registered 14 years ago.
Watch Company
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
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Thames Water (Kemble) Finance Plc
Contact
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB
Same address for the past
14 years
Companies in RG1 8DB
Telephone
08009808800
Email
Unreported
Website
Thameswater.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas John Pike
Director • Director • British • Lives in UK • Born in Dec 1962
Norose Company Secretarial Services Limited
Secretary • Secretary
Henrik Onarheim
Director • Investment Professional • Norwegian,american • Lives in England • Born in Sep 1990
Paul O'Donnell
Director • Irish • Lives in Ireland • Born in Nov 1978
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, Nicholas John Pike, and 2 more are mutual people.
Active
Thames Water Limited
Nicholas John Pike, Nicholas John Pike, and 1 more are mutual people.
Active
Kemble Water Holdings Limited
Nicholas John Pike, Nicholas John Pike, and 1 more are mutual people.
Active
Kemble Water Finance Limited
Nicholas John Pike, Nicholas John Pike, and 1 more are mutual people.
Active
Consolidated Developments Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Thames Water Utilities Holdings Limited
Nicholas John Pike and Henrik Onarheim are mutual people.
Active
Consolidated Developments Holdings Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
See All Mutual Companies
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
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
11 Months Ago on 25 Sep 2024
Mr Nicholas John Pike Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Henrik Onarheim Resigned
1 Year 2 Months Ago on 8 Jul 2024
Paul O’Donnell Details Changed
1 Year 3 Months Ago on 20 May 2024
Paul O’Donnell Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas John Pike Appointed
1 Year 3 Months Ago on 20 May 2024
Steven Nathan Pugh Resigned
1 Year 3 Months Ago on 20 May 2024
Stephen Alan John Deeley Resigned
1 Year 3 Months Ago on 20 May 2024
Norose Company Secretarial Services Limited Appointed
1 Year 5 Months Ago on 5 Apr 2024
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Get Credit Report
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Documents
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
Appointment of Paul O’Donnell as a director on 20 May 2024
Submitted on 21 May 2024
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Repayment History
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