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Thames Water Super Senior Issuer Plc

Thames Water Super Senior Issuer Plc is an active company incorporated on 29 November 2024 with the registered office located in Reading, Berkshire. Thames Water Super Senior Issuer Plc was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16110279
Public limited company
Age
1 year 1 month
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 28 November 2025
Was due on 12 December 2025 (24 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 30 June 2026 (5 months remaining)
Contact
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB
England
Address changed on 12 Mar 2025 (9 months ago)
Previous address was Clearwater Court Vastern Street Reading Berkshire RG1 8DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • Company Director And Advisor • British • Lives in England • Born in Feb 1948
Director • Restructuring Adviser • British • Lives in UK • Born in Feb 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Utilities Limited
Aidan Whiteman De Brunner, Julian Gething, and 5 more are mutual people.
Active
Thames Water Utilities Finance Plc
Aidan Whiteman De Brunner, Julian Gething, and 5 more are mutual people.
Active
Thames Water Utilities Holdings Limited
Aidan Whiteman De Brunner, Julian Gething, and 5 more are mutual people.
Active
Videndum Plc
Aidan Whiteman De Brunner is a mutual person.
Active
Burkina Health Foundation Limited
Aidan Whiteman De Brunner is a mutual person.
Active
IPP Associates Limited
Ian Phares Pearson is a mutual person.
Active
We Are Sweet Ltd
Aidan Whiteman De Brunner is a mutual person.
Active
Amphora Intermediate Ii Limited
Neil Jonathan Robson is a mutual person.
Active
Financials
Thames Water Super Senior Issuer Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
9 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 12 Mar 2025
Thames Water Super Senior Holdco Limited (PSC) Resigned
10 Months Ago on 25 Feb 2025
Thames Water Utilities Limited (PSC) Appointed
10 Months Ago on 25 Feb 2025
New Charge Registered
10 Months Ago on 25 Feb 2025
Sir Adrian Alastair Montague Appointed
10 Months Ago on 25 Feb 2025
Mr Nicholas Charles Edward Land Appointed
10 Months Ago on 25 Feb 2025
Mr Christopher Phillip Anthony Weston Appointed
10 Months Ago on 25 Feb 2025
Mr Andrew Fraiser Appointed
10 Months Ago on 25 Feb 2025
Mr Aidan Whiteman De Brunner Appointed
10 Months Ago on 25 Feb 2025
Name changed from Crabtree Super Senior Issuer Plc
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 18 Mar 2025
Registered office address changed from Clearwater Court Vastern Street Reading Berkshire RG1 8DB United Kingdom to Clearwater Court Vastern Road Reading RG1 8DB on 12 March 2025
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Notification of Thames Water Utilities Limited as a person with significant control on 25 February 2025
Submitted on 4 Mar 2025
Cessation of Thames Water Super Senior Holdco Limited as a person with significant control on 25 February 2025
Submitted on 4 Mar 2025
Registration of charge 161102790001, created on 25 February 2025
Submitted on 3 Mar 2025
Appointment of Sir Adrian Alastair Montague as a director on 25 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Nicholas Charles Edward Land as a director on 25 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Christopher Phillip Anthony Weston as a director on 25 February 2025
Submitted on 28 Feb 2025
Repayment History
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