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THAMES WATER UTILITIES FINANCE PLC

02403744 · Plc · 37 years old

Clearwater Court, Reading, RG1 8DB

SIC 64999

Companies House data checked 23 October 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THAMES WATER UTILITIES FINANCE PLC (ECCTA)

Directors of THAMES WATER UTILITIES FINANCE PLC must verify their identity by 2027-10-25.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

CREST NICHOLSON HO…CONCERTS FOR CARER…VIDENDUM PLCBURKINA HEALTH FOU…DATAWORKS TECHNOLO…FAGUS HOLDCO PLCBPL REALISATIONS L…WE ARE SWEET LTDPLATAFORMA LTDEMPERIC LIMITEDALIXPARTNERS UK LL…THAMES WATER SUPER…THAMES WATER UTILI…THAMES WATER UTILI…QUANTUM EXPONENTIA…QUANTUM EXPONENTIA…IPP ASSOCIATES LIM…ILKLEY RUGBY FOOTB…AMPHORA INTERMEDIA…DEWhitemanGETHING,JulianLAND,EdwardMONTAGUE…SirPEARSON,PharesROBSON,JonathanWESTON,AnthonyTHAMESWATER UT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DE BRUNNER, Aidan Whitemandirectorsince 2024-11-14· also at CREST NICHOLSON HOLDINGS PLC, CONCERTS FOR CARERS LTD, VIDENDUM PLC and 10 more
GETHING, Juliandirectorsince 2025-01-22· also at THAMES WATER SUPER SENIOR ISSUER PLC, THAMES WATER UTILITIES HOLDINGS LIMITED, THAMES WATER UTILITIES LIMITED and 1 more
LAND, Nicholas Charles Edwarddirectorsince 2024-05-22· also at THAMES WATER SUPER SENIOR ISSUER PLC, THAMES WATER UTILITIES HOLDINGS LIMITED, THAMES WATER UTILITIES LIMITED
MONTAGUE, Adrian Alastair, Sirdirectorsince 2024-05-22· also at THAMES WATER SUPER SENIOR ISSUER PLC, THAMES WATER UTILITIES HOLDINGS LIMITED, THAMES WATER UTILITIES LIMITED
PEARSON, Ian Pharesdirectorsince 2024-05-22· also at THAMES WATER SUPER SENIOR ISSUER PLC, THAMES WATER UTILITIES HOLDINGS LIMITED, QUANTUM EXPONENTIAL EBT LIMITED and 3 more
ROBSON, Neil Jonathandirectorsince 2024-11-14· also at ILKLEY RUGBY FOOTBALL CLUB (TRADING AND SUPPORTERS GROUP) LIMITED, THAMES WATER SUPER SENIOR ISSUER PLC, THAMES WATER UTILITIES HOLDINGS LIMITED and 2 more
WESTON, Christopher Phillip Anthonydirectorsince 2024-05-22· also at THAMES WATER SUPER SENIOR ISSUER PLC, THAMES WATER UTILITIES HOLDINGS LIMITED, THAMES WATER UTILITIES LIMITED
Company secretary
FRAISER, Andrewsecretarysince 2024-03-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADVANCED MINERALS LIMITEDactivevia CHADWICK, John Robert (former), KERR, Paul (former)
AFFINITY WATER EAST LIMITEDactivevia LEDGER, Stuart Neil (former)
AFFINITY WATER FINANCE (2004) PLCactivevia LEDGER, Stuart Neil (former)
AFFINITY WATER FINANCE PLCactivevia LEDGER, Stuart Neil (former)
AFFINITY WATER HOLDINGS LIMITEDactivevia LEDGER, Stuart Neil (former)

and 243 more active

In liquidation

CARILLION JM LIMITEDliquidationvia BUNKER, Christopher Jonathan (former)
FAGUS HOLDCO PLCliquidationvia DE BRUNNER, Aidan Whiteman
NEX OPTIMISATION LIMITEDliquidationvia GREGG, David Stephen (former)
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLCliquidationvia ALEXANDER, William John, Dr (former)
PLATAFORMA LTDliquidationvia DE BRUNNER, Aidan Whiteman

and 4 more in liquidation

Dissolved

AFFINITY WATER SHARED SERVICES LIMITEDdissolvedvia LEDGER, Stuart Neil (former)
ALIE INVESTMENTS LIMITEDdissolvedvia WHEELER, Stephen (former)
AQUEDUCT CAPITAL (UK) LIMITEDdissolvedvia CHADWICK, John Robert (former)
B O P LIMITEDdissolvedvia ANDERSON, Craig (former)
BALTIMORE CAPITAL PLCdissolvedvia BUNKER, Christopher Jonathan (former)

and 135 more dissolved

Other status

BPL REALISATIONS LIMITEDadministrationvia DE BRUNNER, Aidan Whiteman
GEO METRO LIMITEDconverted closedvia ANDERSON, Craig (former)
NORTH WEST WATER LLCconverted closedvia WELLER, Timothy Peter (former)
PETROFAC SERVICES LIMITEDadministrationvia WELLER, Timothy Peter (former)
PETROFAC TREASURY UK LIMITEDadministrationvia WELLER, Timothy Peter (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Thames Water Utilities Limited

Corporate entity

Companies House - England And Wales 02366661

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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