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Nom	Thames Water Utilities Holdings Limited
Adresse	Clearwater Court Vastern Road Reading RG1 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06195202 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hackremco (NO. 2476) Limited
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
Companies Controlled by This Company
Officers
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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 (25)

Source: Companies House

Bolton, Thomas Vastern Road, Reading Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deeley, Stephen Alan John Vastern Road, Reading, Berkshire Status: Active Notified: 15/11/2017 Date of Birth: 02/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Fraiser, Andrew Vastern Road, Reading Status: Active Notified: 30/04/2024 Role: Secretary

Lowndes, Susannah Vastern Road, Reading, Berkshire Status: Active Notified: 29/04/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merchant, Gavin Bruce Vastern Road, Reading, Berkshire Status: Active Notified: 04/11/2022 Date of Birth: 10/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Montague, Adrian Alastair Vastern Road, Reading, Berkshire Status: Active Notified: 10/07/2023 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noble, Perry Denis Vastern Road, Reading, Berkshire Status: Active Notified: 29/11/2012 Date of Birth: 01/1960 Occupation: Alternate Role: Director Country of Residence: United Kingdom Nationality: British

Onarheim, Henrik Vastern Road, Reading, Berkshire Status: Active Notified: 01/12/2022 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Norwegian,American

Wang, Chenye Vastern Road, Reading Status: Active Notified: 15/01/2024 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: American

Xie, David Jinlin Vastern Road, Reading Status: Active Notified: 15/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Cogley, Jason David Vastern Road, Reading Status: Ceased Notified: 26/10/2023 Ceased: 20/05/2024 Occupation: Finance, Investment Management Role: Director Country of Residence: England Nationality: Australian,British

Dela Cruz, Jenny Lyn Vastern Road, Reading Status: Ceased Notified: 08/03/2024 Ceased: 20/05/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Canadian

Deng, Ying Vastern Road, Reading Status: Ceased Notified: 18/02/2022 Ceased: 26/10/2023 Date of Birth: 04/1985 Occupation: Investment Director, Manager Role: Director Country of Residence: England Nationality: Chinese

Divoky, Jerry James Vastern Road, Reading Status: Ceased Notified: 02/10/2015 Ceased: 20/05/2024 Date of Birth: 08/1966 Occupation: Portfolio Manager Role: Director Country of Residence: Canada Nationality: Canadian

Hall, Alastair Colin Vastern Road, Reading Status: Ceased Notified: 31/05/2017 Ceased: 20/05/2024 Date of Birth: 02/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Kim, Jae Hun Vastern Road, Reading Status: Ceased Notified: 01/12/2022 Ceased: 27/03/2024 Date of Birth: 01/1988 Occupation: Senior Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: South Korean

Lewis, Sally Vastern Road, Reading Status: Ceased Notified: 16/02/2024 Ceased: 27/03/2024 Role: Secretary

Mi, Tao Vastern Road, Reading Status: Ceased Notified: 30/09/2022 Ceased: 15/01/2024 Date of Birth: 09/1973 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese

Parsons, Gordon Ian Winston Vastern Road, Reading Status: Ceased Notified: 07/06/2010 Ceased: 11/09/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pham, Christy (nghi Do Truong) Vastern Road, Reading Status: Ceased Notified: 23/01/2018 Ceased: 11/05/2023 Date of Birth: 09/1977 Occupation: Alternate Role: Director Country of Residence: Canada Nationality: Canadian

Qureshi, Abdul Moiz Vastern Road, Reading Status: Ceased Notified: 27/09/2023 Ceased: 08/03/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Canadian,Pakistani

Swiergon, Benjamin Michal Vastern Road, Reading Status: Ceased Notified: 27/05/2022 Ceased: 16/02/2024 Role: Secretary

Tucker, Giles John Julian Vastern Road, Reading Status: Ceased Notified: 21/05/2020 Ceased: 08/03/2024 Date of Birth: 11/1960 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Wang, Minzhen Vastern Road, Reading Status: Ceased Notified: 05/03/2020 Ceased: 15/01/2024 Date of Birth: 10/1994 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese

Wilkins, Desmond Luis Vastern Road, Reading Status: Ceased Notified: 01/09/2021 Ceased: 31/01/2024 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Thames Water Utilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 02366661 Nature of Control