KEMBLE WATER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
KEMBLE WATER FINANCE LIMITED
COMPANY NUMBER
05819317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2006
(18 years and 6 months old)
WEBSITE
THAMESWATER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/06/2006
06/10/2006
BRITANNIA PORTS LIMITED
View all previous names
BERKSHIRE
RG1 8DB
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 EUROBOND PLC | Active - Accounts Filed | View Report |
| KEMBLE WATER FINANCE LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER (KEMBLE) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Jinlin Xie (931816196) has left the board |
| 11/07/2024 | Chenye Wang (931817671) has left the board |
| 10/07/2024 | Henrik Onarheim (930043381) has left the board |
Credit Risk Overview
Want to learn more about KEMBLE WATER FINANCE LIMITED?
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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMBLE WATER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2011 - Present (13 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2013 - Present (11 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Jinlin Xie (931816196) has left the board |
| 11/07/2024 | Chenye Wang (931817671) has left the board |
| 10/07/2024 | Henrik Onarheim (930043381) has left the board |
| 10/07/2024 | Gavin Bruce Merchant (916989775) has left the board |
| 10/07/2024 | Thomas Bolton (931889969) has left the board |
| 10/07/2024 | Susannah Lowndes (929547456) has left the board |
| 10/07/2024 | Perry Denis Noble (917508128) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | Jason David Cogley (924566884) has left the board |
| 23/05/2024 | Jenny Lyn Dela Cruz (931878136) has left the board |
| 23/05/2024 | Ying Deng (927026102) has left the board |
| 23/05/2024 | Stephen Alan John Deeley (918881979) has left the board |
| 23/05/2024 | Alastair Colin Hall (921888974) has left the board |
| 23/05/2024 | Jerry James Divoky (920161727) has left the board |
| 23/05/2024 | New Board Member Paul Odonnell (932323904) Appointed |
| 09/04/2024 | Sally Lewis (931943835) has left the board |
| 03/04/2024 | Jae Hun Kim (930305774) has left the board |
| 13/03/2024 | Abdul Moiz Qureshi (931160565) has left the board |
| 13/03/2024 | New Board Member Jenny Lyn Dela Cruz (931878136) Appointed |
| 12/03/2024 | Giles John Julian Tucker (915762063) has left the board |
| 12/03/2024 | New Board Member Ying Deng (927026102) Appointed |
| 21/02/2024 | Adrian Alastair Montague (931111754) has left the board |
| 20/02/2024 | Benjamin Michal Swiergon (929674808) has left the board |
| 20/02/2024 | New Company Secretary Sally Lewis (931943835) Appointed |
| 06/02/2024 | Desmond Luis Wilkins (928247806) has left the board |
| 06/02/2024 | New Board Member Thomas Bolton (931889969) Appointed |
| 18/01/2024 | Minzhen Wang (926809751) has left the board |
| 18/01/2024 | New Board Member David Jinlin Xie (931816196) Appointed |
| 18/01/2024 | New Board Member Chenye Wang (931817671) Appointed |
| 18/01/2024 | Tao Mi (930065311) has left the board |
| 05/12/2023 | New Accounts filed |
| 30/10/2023 | Ying Deng (927026102) has left the board |
| 30/10/2023 | New Board Member Jason David Cogley (924566884) Appointed |
| 02/10/2023 | New Board Member Abdul Moiz Qureshi (931160565) Appointed |
| 25/09/2023 | Christy (Nghi Do Truong) Pham (924248795) has left the board |
| 20/07/2023 | New Board Member Adrian Alastair Montague (931111754) Appointed |
| 12/07/2023 | New Board Member Adrian Alastair Montague (931111786) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Henrik Onarheim (930043381) Appointed |
| 29/03/2023 | Richard Grant Noble (930112776) has left the board |
| 29/03/2023 | Michael McNicholas (926048129) has left the board |
| 09/12/2022 | New Board Member Jae Hun Kim (930305774) Appointed |
| 09/12/2022 | Michael David Bloch-Hansen (921408030) has left the board |
| 09/12/2022 | New Board Member Henrik Onarheim (930305601) Appointed |
| 09/12/2022 | Guy Lambert (921819791) has left the board |
| 11/11/2022 | New Board Member Gavin Bruce Merchant (916989775) Appointed |
| 26/10/2022 | New Board Member Richard Grant Noble (930112776) Appointed |
| 17/10/2022 | New Board Member Richard Grant Noble (930112804) Appointed |
| 04/10/2022 | Fuxin Sheng (925206437) has left the board |
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