THAMES WATER UTILITIES HOLDINGS LIMITED
THAMES WATER UTILITIES HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2007. The nature of the business is Activities of other holding companies 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 31 December 2024, and fall under the accounts category: Full. THAMES WATER UTILITIES HOLDINGS LIMITED previously had the company name HACKREMCO (NO. 2476) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 06195202 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/03/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CLEARWATER COURT |
|---|---|
| Address Line 2 | VASTERN ROAD |
| Post Town | READING |
| County | BERKSHIRE |
| Postcode | RG1 8DB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 11/04/2024 |
|---|---|
| Last Made Up Date | 28/03/2023 |
Return
| Next Due Date | 27/04/2017 |
|---|---|
| Last Made Up Date | 30/03/2016 |
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/06/2007 onwards:
THAMES WATER UTILITIES HOLDINGS LIMITED
Prior to 20/06/2007:
HACKREMCO (NO. 2476) LIMITED
Directors
(The company's officers)
MR THOMAS BOLTON
(~44 year old British national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2024
MR JASON DAVID COGLEY
(~52 year old Australian,british national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 26/10/2023
MR STEPHEN ALAN JOHN DEELEY
(~44 year old British national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2017
MS JENNY LYN DELA CRUZ
(~33 year old Canadian national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 08/03/2024
MS YING DENG
(~39 year old Chinese national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2024
MR JERRY JAMES DIVOKY
(~57 year old Canadian national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in CANADA
Appointed on 02/10/2015
MR ALASTAIR COLIN HALL
(~42 year old British national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2017
MS SUSANNAH LOWNDES
(~35 year old British national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2022
MR GAVIN BRUCE MERCHANT
(~54 year old British national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
SIR ADRIAN ALASTAIR MONTAGUE
(~76 year old British national)
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2023
Connections
(Shared officers)
- HENRIK ONARHEIM
AEGLETES II HOLDCO LIMITED
- MR JASON DAVID COGLEY
AEGLETES III HOLDCO LIMITED
- MR JASON DAVID COGLEY
ARCA BIDCO LIMITED
- MR JASON DAVID COGLEY
ARCA HOLDCO LIMITED
- MR JASON DAVID COGLEY
ARCA MIDCO LIMITED
- MR JASON DAVID COGLEY
ARCA SHIPPING LIMITED
- MR JASON DAVID COGLEY
ARCA TOPCO LIMITED
- MR JASON DAVID COGLEY
- HENRIK ONARHEIM
- MR ALASTAIR COLIN HALL
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)
THAMES WATER UTILITIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 8DB.
Map of THAMES WATER UTILITIES HOLDINGS LIMITED at local scale
Map of THAMES WATER UTILITIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG1 8DB
Other companies with registered offices in RG1 8DB:
- PWT PROJECTS LIMITED
- FOUDRY PROPERTIES LIMITED
- THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
- KENNET PROPERTIES LIMITED
- KEMBLE WATER HOLDINGS LIMITED
- KEMBLE WATER FINANCE LIMITED
- INNOVA PARK MANAGEMENT COMPANY LIMITED
- THAMES WATER PROPERTY SERVICES LIMITED
- THAMES WATER COMMERCIAL SERVICES LIMITED
- THAMES WATER PENSION TRUSTEES (MIS) LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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