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Nom	Thames Water (Kemble) Finance PLC
Adresse	Clearwater Court Vastern Road Reading RG1 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07516930 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hackplimco (NO. 120) PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kemble Water Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05819317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Onarheim, Henrik Reading Status: Active Notified: 24/05/2023 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Norwegian,American

O’donnell, Paul Reading Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Pike, Nicholas John Reading Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deeley, Stephen Alan John Reading Status: Ceased Notified: 24/05/2023 Ceased: 20/05/2024 Date of Birth: 02/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Lewis, Sally Reading Status: Ceased Notified: 12/02/2024 Ceased: 05/04/2024 Role: Secretary

Pugh, Steven Nathan Reading Status: Ceased Notified: 24/05/2023 Ceased: 20/05/2024 Date of Birth: 02/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Swiergon, Benjamin Michal Reading Status: Ceased Notified: 27/05/2022 Ceased: 12/02/2024 Role: Secretary

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Thames Water (Kemble) Finance PLC

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Persons with Significant Control (1)

Officers (7)