THAMES WATER UTILITIES HOLDINGS LIMITED
READING HACKREMCO (NO. 2476) LIMITED

Hellopages » Berkshire » Reading » RG1 8DB

Company number 06195202
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Richard Greenleaf on 13 December 2016; Appointment of Ms Emma Lewis as a director on 12 October 2016. The most likely internet sites of THAMES WATER UTILITIES HOLDINGS LIMITED are www.thameswaterutilitiesholdings.co.uk, and www.thames-water-utilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Thames Water Utilities Holdings Limited is a Private Limited Company. The company registration number is 06195202. Thames Water Utilities Holdings Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Thames Water Utilities Holdings Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. SLOAN, Emma Victoria is a Secretary of the company. BLOMFIELD-SMITH, Rosamund Evelyn is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. DIVOKY, Jerry James is a Director of the company. GREENLEAF, Richard is a Director of the company. LAMBERT, Guy is a Director of the company. LEWIS, Emma is a Director of the company. MASON, Peter James, Sir is a Director of the company. MULHOLLAND, Patrick Thomas is a Director of the company. NOBLE, Perry Denis is a Director of the company. OSORIO, Alina is a Director of the company. SHENG, Fuxin is a Director of the company. TUCKER, Giles John Julian is a Director of the company. VAN HEIJNINGEN, Cornelia Bernadette Maria is a Director of the company. WANG, Yan is a Director of the company. WEBB, Lincoln Hillier is a Director of the company. Secretary BYRNE, Simon Harvey has been resigned. Secretary CAMPBELL-WALES, Carolyn has been resigned. Secretary HAMILTON, Iain Alexander has been resigned. Secretary HANSON, Joel Edmund has been resigned. Secretary SARSON, Gillian has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABRAIRA, Luis Fernando Arana has been resigned. Director ABRAIRA, Luis Fernando Arana has been resigned. Director ABRAIRA, Luis Fernando Arana has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BAGGS, Martin Wayne has been resigned. Director BAKKER, Robert-Jan Olivier Christiaan has been resigned. Director BATEY, Simon George has been resigned. Director BATEY, Simon George has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BLOMFIELD SMITH, Rosamund has been resigned. Director BLOMFIELD-SMITH, Rosamund Evelyn has been resigned. Director BOESENBERG, Kieren George has been resigned. Director BUFFERY, Daniel has been resigned. Director BUFFERY, Daniel has been resigned. Director CRONE, Peter Edward Dalrymple has been resigned. Director DEACON, Christopher Richard has been resigned. Director DESOUZA, Paul Francis Cajetan has been resigned. Director DYER, Peter, Dr has been resigned. Director EAVES, Simon Richard has been resigned. Director EVENDEN, Rhys David has been resigned. Director GADSBY, Roderick John has been resigned. Director GOMEZ, Pilar has been resigned. Director GOMEZ, Pilar has been resigned. Director GREGOR, Robert John has been resigned. Director GREGOR, Robert John has been resigned. Director GUERREIRO, Manuel Cavaco has been resigned. Director HEATHCOTE, Christopher John has been resigned. Director HEIJNINGEN, Cornelia Bernadette Maria Van has been resigned. Director HEIJNINGEN, Cornelia Bernadette Maria Van has been resigned. Director HILL, Marcus Christopher has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director ISRAEL, Ross Daniel has been resigned. Director KOLENC, Stan has been resigned. Director KOLENC, Stanislav Michael has been resigned. Director LEONG, Sara Mei Lee has been resigned. Director LYNAM, Charles has been resigned. Director MATTHEWS, Graham John has been resigned. Director MCKENZIE, William Rodgers has been resigned. Director MORA, David has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director PHAM, Nghi Do Truong has been resigned. Director REES, David Rocyn has been resigned. Director REES, David Rocyn has been resigned. Director REES, David Rocyn has been resigned. Director RICHON, Thibault Francois Paul has been resigned. Director ROSEKE, Kevin Benjamin has been resigned. Director ROSEKE, Kevin Benjamin has been resigned. Director ROSEKE, Kevin Benjamin has been resigned. Director ROSEKE, Kevin Benjamin has been resigned. Director SANTOS, Antonio Fernando Caldeira De Paula has been resigned. Director SANTOS, Antonio Fernando Caldeira De Paula has been resigned. Director SANTOS, Antonio Fernando Caldeira De Paula has been resigned. Director SANTOS, Joao Filipe Grosso Paula has been resigned. Director SHAH, Dipesh Jayantilal has been resigned. Director SHENG, Fuxin has been resigned. Director SHI, Yaping has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director VAN HEIJNINGEN, Cornelia Bernadette Maria has been resigned. Director VERRION, Robert Edward has been resigned. Director WEBB, Lincoln Hillier has been resigned. Director WEBB, Lincoln Hillier has been resigned. Director WEBB, Lincoln Hillier has been resigned. Director WEBB, Lincoln Hillier has been resigned. Director XU, Dapeng has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
Secretary
SLOAN, Emma Victoria
Appointed Date: 01 September 2016
Director
BLOMFIELD-SMITH, Rosamund Evelyn
Appointed Date: 27 April 2015
76 years old
Director
BRAITHWAITE, Mark William
Appointed Date: 30 August 2016
60 years old
Director
DIVOKY, Jerry James
Appointed Date: 02 October 2015
59 years old
Director
GREENLEAF, Richard
Appointed Date: 31 July 2013
44 years old
Director
LAMBERT, Guy
Appointed Date: 15 October 2014
48 years old
Director
LEWIS, Emma
Appointed Date: 12 October 2016
46 years old
Director
MASON, Peter James, Sir
Appointed Date: 21 June 2007
79 years old
Director
MULHOLLAND, Patrick Thomas
Appointed Date: 22 January 2016
47 years old
Director
NOBLE, Perry Denis
Appointed Date: 29 November 2012
65 years old
Director
OSORIO, Alina
Appointed Date: 26 November 2015
59 years old
Director
SHENG, Fuxin
Appointed Date: 29 October 2012
46 years old
Director
TUCKER, Giles John Julian
Appointed Date: 17 April 2015
65 years old
Director
VAN HEIJNINGEN, Cornelia Bernadette Maria
Appointed Date: 18 January 2016
54 years old
Director
WANG, Yan
Appointed Date: 01 July 2014
50 years old
Director
WEBB, Lincoln Hillier
Appointed Date: 16 October 2015
54 years old

Resigned Directors

Secretary
BYRNE, Simon Harvey
Resigned: 23 August 2007
Appointed Date: 21 June 2007
Secretary
CAMPBELL-WALES, Carolyn
Resigned: 08 July 2016
Appointed Date: 27 November 2014
Secretary
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 22 November 2007
Secretary
HANSON, Joel Edmund
Resigned: 27 November 2014
Appointed Date: 23 August 2007
Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 27 November 2009
Secretary
SARSTED, Wendy Helena
Resigned: 23 August 2007
Appointed Date: 21 June 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 30 March 2007
Director
ABRAIRA, Luis Fernando Arana
Resigned: 19 January 2012
Appointed Date: 04 August 2011
65 years old
Director
ABRAIRA, Luis Fernando Arana
Resigned: 01 January 2011
Appointed Date: 01 January 2010
65 years old
Director
ABRAIRA, Luis Fernando Arana
Resigned: 01 January 2009
Appointed Date: 09 January 2008
65 years old
Director
ANTOLIK, Peter Szymon
Resigned: 14 February 2008
Appointed Date: 21 June 2007
56 years old
Director
BAGGS, Martin Wayne
Resigned: 10 June 2010
Appointed Date: 21 June 2007
60 years old
Director
BAKKER, Robert-Jan Olivier Christiaan
Resigned: 18 January 2016
Appointed Date: 13 March 2015
45 years old
Director
BATEY, Simon George
Resigned: 01 January 2010
Appointed Date: 01 January 2009
72 years old
Director
BATEY, Simon George
Resigned: 09 January 2008
Appointed Date: 03 September 2007
72 years old
Director
BECKLEY, Edward Thomas
Resigned: 30 August 2016
Appointed Date: 26 March 2008
50 years old
Director
BLOMFIELD SMITH, Rosamund
Resigned: 13 March 2015
Appointed Date: 29 November 2012
76 years old
Director
BLOMFIELD-SMITH, Rosamund Evelyn
Resigned: 02 November 2011
Appointed Date: 14 February 2008
76 years old
Director
BOESENBERG, Kieren George
Resigned: 21 November 2011
Appointed Date: 01 April 2009
47 years old
Director
BUFFERY, Daniel
Resigned: 07 July 2015
Appointed Date: 13 March 2015
46 years old
Director
BUFFERY, Daniel
Resigned: 01 January 2015
Appointed Date: 13 December 2013
46 years old
Director
CRONE, Peter Edward Dalrymple
Resigned: 06 March 2009
Appointed Date: 26 June 2007
57 years old
Director
DEACON, Christopher Richard
Resigned: 22 January 2016
Appointed Date: 21 June 2007
77 years old
Director
DESOUZA, Paul Francis Cajetan
Resigned: 10 September 2008
Appointed Date: 06 July 2007
54 years old
Director
DYER, Peter, Dr
Resigned: 13 March 2015
Appointed Date: 21 June 2007
84 years old
Director
EAVES, Simon Richard
Resigned: 15 October 2014
Appointed Date: 20 January 2012
58 years old
Director
EVENDEN, Rhys David
Resigned: 16 August 2013
Appointed Date: 12 December 2011
52 years old
Director
GADSBY, Roderick John
Resigned: 08 July 2011
Appointed Date: 10 June 2010
56 years old
Director
GOMEZ, Pilar
Resigned: 31 March 2010
Appointed Date: 01 January 2010
54 years old
Director
GOMEZ, Pilar
Resigned: 01 January 2009
Appointed Date: 09 January 2008
54 years old
Director
GREGOR, Robert John
Resigned: 14 February 2008
Appointed Date: 15 October 2007
56 years old
Director
GREGOR, Robert John
Resigned: 15 October 2007
Appointed Date: 21 June 2007
56 years old
Director
GUERREIRO, Manuel Cavaco
Resigned: 04 August 2011
Appointed Date: 01 January 2011
63 years old
Director
HEATHCOTE, Christopher John
Resigned: 13 March 2015
Appointed Date: 21 June 2013
62 years old
Director
HEIJNINGEN, Cornelia Bernadette Maria Van
Resigned: 01 April 2014
Appointed Date: 02 January 2013
54 years old
Director
HEIJNINGEN, Cornelia Bernadette Maria Van
Resigned: 01 January 2010
Appointed Date: 09 February 2009
54 years old
Director
HILL, Marcus Christopher
Resigned: 13 March 2015
Appointed Date: 20 January 2012
43 years old
Director
HOFBAUER, Peter Francis
Resigned: 12 October 2016
Appointed Date: 13 March 2015
65 years old
Director
HORLER, Nicholas Wenham
Resigned: 13 March 2015
Appointed Date: 14 April 2014
66 years old
Director
ISRAEL, Ross Daniel
Resigned: 12 December 2011
Appointed Date: 10 September 2008
57 years old
Director
KOLENC, Stan
Resigned: 02 January 2013
Appointed Date: 09 February 2009
48 years old
Director
KOLENC, Stanislav Michael
Resigned: 09 February 2009
Appointed Date: 26 February 2008
48 years old
Director
LEONG, Sara Mei Lee
Resigned: 11 February 2011
Appointed Date: 22 July 2010
49 years old
Director
LYNAM, Charles
Resigned: 10 June 2010
Appointed Date: 21 June 2007
56 years old
Director
MATTHEWS, Graham John
Resigned: 14 February 2008
Appointed Date: 21 June 2007
59 years old
Director
MCKENZIE, William Rodgers
Resigned: 09 February 2009
Appointed Date: 26 February 2008
69 years old
Director
MORA, David
Resigned: 01 January 2011
Appointed Date: 31 March 2010
51 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 11 September 2014
Appointed Date: 07 June 2010
58 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 19 January 2009
Appointed Date: 14 February 2008
58 years old
Director
PHAM, Nghi Do Truong
Resigned: 02 October 2015
Appointed Date: 21 November 2011
48 years old
Director
REES, David Rocyn
Resigned: 18 January 2016
Appointed Date: 01 January 2015
66 years old
Director
REES, David Rocyn
Resigned: 01 January 2015
Appointed Date: 22 April 2014
66 years old
Director
REES, David Rocyn
Resigned: 24 May 2013
Appointed Date: 29 October 2012
66 years old
Director
RICHON, Thibault Francois Paul
Resigned: 18 January 2016
Appointed Date: 07 July 2015
43 years old
Director
ROSEKE, Kevin Benjamin
Resigned: 27 April 2015
Appointed Date: 13 March 2015
43 years old
Director
ROSEKE, Kevin Benjamin
Resigned: 01 January 2015
Appointed Date: 01 April 2014
43 years old
Director
ROSEKE, Kevin Benjamin
Resigned: 24 May 2013
Appointed Date: 31 January 2012
43 years old
Director
ROSEKE, Kevin Benjamin
Resigned: 01 January 2011
Appointed Date: 01 January 2010
43 years old
Director
SANTOS, Antonio Fernando Caldeira De Paula
Resigned: 04 August 2011
Appointed Date: 01 January 2011
73 years old
Director
SANTOS, Antonio Fernando Caldeira De Paula
Resigned: 01 January 2010
Appointed Date: 01 January 2009
73 years old
Director
SANTOS, Antonio Fernando Caldeira De Paula
Resigned: 09 January 2008
Appointed Date: 21 June 2007
73 years old
Director
SANTOS, Joao Filipe Grosso Paula
Resigned: 03 September 2007
Appointed Date: 26 June 2007
49 years old
Director
SHAH, Dipesh Jayantilal
Resigned: 13 March 2015
Appointed Date: 15 October 2007
72 years old
Director
SHENG, Fuxin
Resigned: 28 September 2012
Appointed Date: 29 February 2012
46 years old
Director
SHI, Yaping
Resigned: 28 September 2012
Appointed Date: 19 January 2012
56 years old
Director
STANLEY, Martin Stephen William
Resigned: 07 September 2012
Appointed Date: 21 June 2007
62 years old
Director
VAN HEIJNINGEN, Cornelia Bernadette Maria
Resigned: 13 March 2015
Appointed Date: 01 January 2015
54 years old
Director
VERRION, Robert Edward
Resigned: 29 October 2012
Appointed Date: 01 January 2010
73 years old
Director
WEBB, Lincoln Hillier
Resigned: 02 October 2015
Appointed Date: 01 January 2011
54 years old
Director
WEBB, Lincoln Hillier
Resigned: 01 January 2010
Appointed Date: 09 February 2009
54 years old
Director
WEBB, Lincoln Hillier
Resigned: 09 February 2009
Appointed Date: 26 February 2008
54 years old
Director
WEBB, Lincoln Hillier
Resigned: 01 December 2007
Appointed Date: 21 June 2007
54 years old
Director
XU, Dapeng
Resigned: 01 July 2014
Appointed Date: 29 October 2012
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 June 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Thames Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES WATER UTILITIES HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Director's details changed for Richard Greenleaf on 13 December 2016
25 Oct 2016
Appointment of Ms Emma Lewis as a director on 12 October 2016
25 Oct 2016
Termination of appointment of Peter Francis Hofbauer as a director on 12 October 2016
15 Sep 2016
Appointment of Mrs Emma Victoria Sloan as a secretary on 1 September 2016
...
... and 223 more events
04 Jul 2007
Registered office changed on 04/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
04 Jul 2007
Memorandum and Articles of Association
04 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007
Company name changed hackremco (no. 2476) LIMITED\certificate issued on 20/06/07
30 Mar 2007
Incorporation

THAMES WATER UTILITIES HOLDINGS LIMITED Charges

30 August 2007
Security agreement
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 August 2007
A security trust and intercreditor deed
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: The Security Trustee (The Security Trustee), for the Time Being, Deutsche Trustee Companylimited, for Itself and Each of the Secured Creditors
Description: The benefit of the encumbrances rights obligations and…

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