THAMES WATER INVESTMENTS LIMITED

THAMES WATER INVESTMENTS LIMITED is an active private limited company, incorporated on 10 December 1990. The nature of the business is Development of building projects. The company's registered office is on Vastern Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. THAMES WATER INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CLEARWATER COURT
Address Line 2	VASTERN ROAD
Post Town	READING
County	BERKSHIRE
Postcode	RG1 8DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

THAMES WATER INVESTMENTS LIMITED

Directors

(The company's officers)

MR IAN KEITH DEARNLEY

(~54 year old British national)

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

Current Director
Gives occupation as DIRECTOR OF STRATEGIC TRANSFORMATION
Usually resident in ENGLAND

Appointed on 28/05/2022

MR DAVID STEPHEN GREGG

(~56 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/03/2023

MR JONATHAN MOGG

(~48 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MS SALLY LEWIS

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

Current Secretary

Appointed on 07/02/2024

Connections

(Shared officers)

BRUNTON ADVISORY SERVICES LIMITED

MR DAVID STEPHEN GREGG

FOUDRY PROPERTIES LIMITED

MR IAN KEITH DEARNLEY

INNOVA PARK MANAGEMENT COMPANY LIMITED

MR IAN KEITH DEARNLEY
MR JONATHAN MOGG

KENNET PROPERTIES LIMITED

MR IAN KEITH DEARNLEY
MR JONATHAN MOGG

PWT PROJECTS LIMITED

MR IAN KEITH DEARNLEY
MR JONATHAN MOGG

SYZYGYO LTD

IAN KEITH DEARNLEY

THAMES WATER (KEMBLE) FINANCE PLC

MR DAVID STEPHEN GREGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)