THAMES WATER OVERSEAS LIMITED

THAMES WATER OVERSEAS LIMITED is an active private limited company, incorporated on 16 March 1994. The nature of the business is Activities of head offices. 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: Full. THAMES WATER OVERSEAS LIMITED has no previous names. The company has four mortgage charges, none 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	FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

THAMES WATER OVERSEAS LIMITED

Directors

(The company's officers)

MS ABIGAIL BLACK

(~47 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

MR IAN KEITH DEARNLEY

(~54 year old British national)

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

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

Appointed on 28/05/2022

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)

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

MS ABIGAIL BLACK
MR IAN KEITH DEARNLEY
MR JONATHAN MOGG

SYZYGYO LTD

IAN KEITH DEARNLEY

THAMES WATER (KEMBLE) FINANCE PLC

MRS ABIGAIL BLACK

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)