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Nom	Thames Water Investments Limited
Adresse	Clearwater Court Vastern Road Reading RG1 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02567126 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Thames Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

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

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

Clark, Piers Benedict, Dr Vastern Road, Reading Status: Ceased Notified: 31/01/2012 Ceased: 12/12/2014 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Dearnley, Ian Keith Vastern Road, Reading Status: Ceased Notified: 28/05/2022 Ceased: 26/04/2024 Date of Birth: 07/1969 Occupation: Director Of Strategic Transformation Role: Director Country of Residence: England Nationality: British

Gregg, David Stephen Vastern Road, Reading Status: Ceased Notified: 30/03/2023 Ceased: 26/04/2024 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lewis, Sally Vastern Road, Reading Status: Ceased Notified: 07/02/2024 Ceased: 05/04/2024 Role: Secretary

Mogg, Jonathan Vastern Road, Reading Status: Ceased Notified: 30/03/2023 Ceased: 26/04/2024 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Swiergon, Benjamin Michal Vastern Road, Reading Status: Ceased Notified: 27/05/2022 Ceased: 07/02/2024 Role: Secretary

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Thames Water Investments Limited

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Persons with Significant Control (1)

Officers (8)