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- KEMBLE WATER EUROBOND PLC
KEMBLE WATER EUROBOND PLC
Active - Accounts Filed
General Information
NAME
KEMBLE WATER EUROBOND PLC
COMPANY NUMBER
05957999
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2006
(17 years and 7 months old)
WEBSITE
https://www.thameswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG1 8DB
Level 28
Citypoint
1 Ropemaker Street
London
EC2Y 9HD
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEMBLE WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KEMBLE WATER EUROBOND PLC | Active - Accounts Filed | View Report |
KEMBLE WATER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: Sally Lewis (931943830) has left the board |
Date: 03/04/2024 | Event: Jae Hun Kim (930305774) has left the board |
Date: 13/03/2024 | Event: Abdul Moiz Qureshi (931160565) has left the board |
Credit Risk Overview
Want to learn more about KEMBLE WATER EUROBOND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMBLE WATER EUROBOND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMBLE WATER EUROBOND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2012 - Present (11 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
02/10/2015 - Present (8 years and 7 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
31/05/2017 - Present (6 years and 11 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
15/11/2017 - Present (6 years and 6 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 16 |
View Report |
29/04/2022 - Present (2years) Born in Jun 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: Sally Lewis (931943830) has left the board |
Date: 03/04/2024 | Event: Jae Hun Kim (930305774) has left the board |
Date: 13/03/2024 | Event: Abdul Moiz Qureshi (931160565) has left the board |
Date: 13/03/2024 | Event: New Board Member Jenny Lyn Dela Cruz (931878136) Appointed |
Date: 12/03/2024 | Event: Giles John Julian Tucker (915762063) has left the board |
Date: 12/03/2024 | Event: New Board Member Ying Deng (927026102) Appointed |
Date: 21/02/2024 | Event: Adrian Alastair Montague (931111754) has left the board |
Date: 20/02/2024 | Event: Benjamin Michal Swiergon (929674773) has left the board |
Date: 20/02/2024 | Event: New Company Secretary Sally Lewis (931943830) Appointed |
Date: 06/02/2024 | Event: Desmond Luis Wilkins (928247806) has left the board |
Date: 06/02/2024 | Event: New Board Member Thomas Bolton (931889969) Appointed |
Date: 18/01/2024 | Event: New Board Member David Jinlin Xie (931816196) Appointed |
Date: 18/01/2024 | Event: Tao Mi (930065311) has left the board |
Date: 18/01/2024 | Event: New Board Member Chenye Wang (931817634) Appointed |
Date: 18/01/2024 | Event: Minzhen Wang (926809751) has left the board |
Date: 30/10/2023 | Event: Ying Deng (927026102) has left the board |
Date: 30/10/2023 | Event: New Board Member Jason David Cogley (924566884) Appointed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Board Member Abdul Moiz Qureshi (931160565) Appointed |
Date: 25/09/2023 | Event: Christy (Nghi Do Truong) Pham (924248795) has left the board |
Date: 20/07/2023 | Event: New Board Member Adrian Alastair Montague (931111754) Appointed |
Date: 12/07/2023 | Event: New Board Member Adrian Alastair Montague (931111805) Appointed |
Date: 11/05/2023 | Event: New Board Member Henrik Onarheim (930043381) Appointed |
Date: 29/03/2023 | Event: Richard Grant Noble (930112776) has left the board |
Date: 29/03/2023 | Event: Michael McNicholas (926048129) has left the board |
Date: 21/12/2022 | Event: New Board Member Jae Hun Kim (930305774) Appointed |
Date: 09/12/2022 | Event: New Board Member Henrik Onarheim (930305601) Appointed |
Date: 09/12/2022 | Event: New Board Member Jae Hun Kim (930305703) Appointed |
Date: 09/12/2022 | Event: Michael David Bloch-Hansen (921408030) has left the board |
Date: 09/12/2022 | Event: Guy Lambert (921819791) has left the board |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Board Member Gavin Bruce Merchant (916989775) Appointed |
Date: 26/10/2022 | Event: New Board Member Richard Grant Noble (930112776) Appointed |
Date: 17/10/2022 | Event: New Board Member Richard Grant Noble (930112813) Appointed |
Date: 04/10/2022 | Event: New Board Member Tao Mi (930065311) Appointed |
Date: 04/10/2022 | Event: Fuxin Sheng (925206437) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: David Jonathan Hughes (918378653) has left the board |
Date: 13/06/2022 | Event: New Company Secretary Benjamin Michal Swiergon (929674773) Appointed |
Date: 09/05/2022 | Event: Sarah Vartanouche Juliette Obozian (927690035) has left the board |
Date: 09/05/2022 | Event: New Board Member Susannah Lowndes (929547456) Appointed |
Date: 15/04/2022 | Event: New Board Member Ying Deng (927026102) Appointed |
Date: 15/04/2022 | Event: Christian Eugen Schmid (927795006) has left the board |
Date: 23/03/2022 | Event: Christian Eugen Schmid (927795006) has left the board |
Date: 23/03/2022 | Event: New Board Member Ying Deng (927026102) Appointed |
Date: 07/01/2022 | Event: Sonia Billett (925336388) has left the board |
Date: 15/12/2021 | Event: Greg Pestrak (923863161) has left the board |
Date: 09/09/2021 | Event: New Board Member Desmond Luis Wilkins (928247806) Appointed |
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