THAMES WATER (KEMBLE) FINANCE PLC

THAMES WATER (KEMBLE) FINANCE PLC is an active public limited company, incorporated on 4 February 2011. The nature of the business is Other business support service activities n.e.c.. 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 30 September 2024, and fall under the accounts category: Full. THAMES WATER (KEMBLE) FINANCE PLC previously had the company name HACKPLIMCO (NO. 120) PLC. The company has one mortgage charge, which is currently outstanding.

Registered Office

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

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/03/2011 onwards:

THAMES WATER (KEMBLE) FINANCE PLC

Prior to 24/03/2011:

HACKPLIMCO (NO. 120) PLC

Directors

(The company's officers)

MR STEPHEN ALAN JOHN DEELEY

(~44 year old British national)

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 24/05/2023

MR HENRIK ONARHEIM

(~33 year old Norwegian,american national)

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 24/05/2023

MR STEVEN NATHAN PUGH

(~48 year old British national)

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 24/05/2023

MS SALLY LEWIS

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Secretary

Appointed on 12/02/2024

Connections

(Shared officers)

ABPA HOLDINGS LIMITED

HENRIK ONARHEIM
MR STEVEN NATHAN PUGH

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

HENRIK ONARHEIM
MR STEVEN NATHAN PUGH

CHASE GAS INVESTMENTS LIMITED

MR STEPHEN ALAN JOHN DEELEY

CHURCH WATER INVESTMENT LIMITED

MR STEPHEN ALAN JOHN DEELEY

EVEREST BIDCO LIMITED

MR STEVEN NATHAN PUGH

GALLOPER EXTENSION INVESTCO LIMITED

MR STEPHEN ALAN JOHN DEELEY

GALLOPER EXTENSION INVESTCO PARENT LIMITED

MR STEPHEN ALAN JOHN DEELEY

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)