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Thames Water (Kemble) Finance PLC

Active 15 years old · 2,640th oldest of 4,506 · incorporated in the 2010s

Company number07516930
StatusActive
Incorporated04/02/2011
Accounts last made up to31/03/2023
Next accounts due30/09/2025
Accounts typeFULL
Legal Entity Identifier213800S7UU2MQXYJQO60
Charges outstanding1
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/09/2025, which is 336 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 100 documents on its Companies House record. The most recent accounts were filed on 25/09/2024. Its last confirmation statement or annual return was filed on 05/02/2026.

Filings: officer changes55
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns5
Filings: address changes2
Filings: incorporation2

The most recent filings

Confirmation statement 05/02/2026
Registered office changed 18/11/2025
Director's details changed 14/05/2025
Director's details changed 14/05/2025
Confirmation statement 05/02/2025
Change account reference date company current extended 25/09/2024
Director resigned 08/07/2024
Secretary appointed 27/06/2024
Director appointed 21/05/2024
Director appointed 21/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 24 who have resigned.

NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 05/04/2024
Paul O’donnell Directorappointed 20/05/2024
Nicholas John Pike Directorappointed 20/05/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Kemble Water Finance Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Fixed and floating security document
Deutsche Trustee Company Limited
Outstanding, created 07/04/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SE1 2AQ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,640th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)