Company Information for

KEMBLE WATER FINANCE LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,

Company Registration Number

05819317

Private Limited Company

Active

About Kemble Water Finance Ltd

KEMBLE WATER FINANCE LIMITED was founded on 2006-05-17 and has its registered office in Reading. The organisation's status is listed as "Active". Kemble Water Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

KEMBLE WATER FINANCE LIMITED

Legal Registered Office

CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1

Previous Names

BRITANNIA PORTS LIMITED

06/10/2006

BOUNTYBAY LIMITED

14/06/2006

Filing Information

Company Number	05819317
Date formed	2006-05-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	17/05/2016
Filing return next due	14/06/2017
Type of accounts	GROUP

Last Datalog update:

2023-12-06 10:37:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Jonathan Hughes	Company Secretary		2013-11-29
Michael David Bloch-hansen	Director	ASSOCIATE DIRECTOR	2018-03-20	UNITED KINGDOM
Kenton Edward Bradbury	Director	INVESTMENT PROFFESIONNAL	2017-05-31	UNITED KINGDOM
Stephen Alan John Deeley	Director	INVESTMENT MANAGER	2017-11-15	UNITED KINGDOM
Jerry James Divoky	Director	PORTFOLIO MANAGER	2015-10-02	CANADA
Alastair Colin Hall	Director	INVESTMENT PROFESSIONAL	2017-05-31	UNITED KINGDOM
Guy Lambert	Director	INVESTMENT PROFESSIONAL	2014-10-15	UNITED ARAB EMIRATES
Emma Lewis	Director	INVESTMENT MANAGER	2016-10-12	UNITED KINGDOM
Patrick Thomas Mulholland	Director	COMPANY DIRECTOR	2016-01-22	ENGLAND
Perry Denis Noble	Director	ALTERNATE	2012-11-29	UNITED KINGDOM
Greg Pestrak	Director	EXECUTIVE VICE PRESIDENT	2017-10-03	UNITED KINGDOM
Christy (nghi Do Truong) Pham	Director	ALTERNATE	2018-01-23	CANADA
Fuxin Sheng	Director	ALTERNATE	2012-10-29	CHINA
Giles John Julian Tucker	Director	PRINCIPAL	2015-04-17	UNITED KINGDOM
Yan Wang	Director	INVESTOR	2014-07-01	CHINA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Emma Victoria Sloan	Company Secretary	2016-09-01	2018-04-20
Rosamund Evelyn Blomfield-smith	Director	2015-04-27	2017-11-15
Edward Thomas Beckley	Director	2008-03-26	2016-08-30
Carolyn Campbell-wales	Company Secretary	2014-11-27	2016-07-08
Robert-jan Olivier Christiaan Bakker	Director	2015-03-13	2016-01-17
Rosamund Blomfield Smith	Director	2012-11-29	2015-03-13
Joel Edmund Hanson	Company Secretary	2007-08-23	2014-11-27
Gillian Sarson	Company Secretary	2009-11-27	2013-11-29
Luis Fernando Arana Abraira	Director	2011-08-04	2012-01-19
Rosamund Evelyn Blomfield-smith	Director	2008-02-14	2011-11-21
Luis Fernando Arana Abraira	Director	2010-01-01	2011-01-01
Martin Wayne Baggs	Director	2006-12-01	2010-06-10
Simon George Batey	Director	2009-01-01	2010-01-01
Iain Alexander Hamilton	Company Secretary	2007-11-22	2009-10-07
Luis Fernando Arana Abraira	Director	2008-01-09	2009-01-01
Peter Szymon Antolik	Director	2006-06-22	2008-02-14
Simon George Batey	Director	2007-08-30	2008-01-09
Annabelle Penney Helps	Company Secretary	2006-06-22	2007-08-23
Alexander William Campbell	Company Secretary	2006-06-12	2006-06-21
Clifford Chance Secretaries Limited	Nominated Secretary	2006-05-17	2006-06-12

Related Directorships for Michael David Bloch-hansen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Bloch-hansen	THAMES WATER LIMITED	Director	2018-03-20	CURRENT	1989-04-01	Active
Michael David Bloch-hansen	KEMBLE WATER HOLDINGS LIMITED	Director	2018-03-20	CURRENT	2006-05-17	Active
Michael David Bloch-hansen	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2018-03-20	CURRENT	2007-03-30	Active
Michael David Bloch-hansen	KEMBLE WATER EUROBOND PLC	Director	2018-03-20	CURRENT	2006-10-05	Active

Related Directorships for Kenton Edward Bradbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenton Edward Bradbury	THAMES WATER LIMITED	Director	2017-05-31	CURRENT	1989-04-01	Active
Kenton Edward Bradbury	KEMBLE WATER HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2006-05-17	Active
Kenton Edward Bradbury	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2007-03-30	Active
Kenton Edward Bradbury	KEMBLE WATER EUROBOND PLC	Director	2017-05-31	CURRENT	2006-10-05	Active
Kenton Edward Bradbury	THAMES WATER UTILITIES LIMITED	Director	2017-05-31	CURRENT	1989-04-01	Active

Related Directorships for Stephen Alan John Deeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Alan John Deeley	THAMES WATER LIMITED	Director	2017-11-15	CURRENT	1989-04-01	Active
Stephen Alan John Deeley	KEMBLE WATER HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2006-05-17	Active
Stephen Alan John Deeley	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2007-03-30	Active
Stephen Alan John Deeley	KEMBLE WATER EUROBOND PLC	Director	2017-11-15	CURRENT	2006-10-05	Active
Stephen Alan John Deeley	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2017-08-17	CURRENT	2015-09-24	Active
Stephen Alan John Deeley	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
Stephen Alan John Deeley	CLYDE SPV LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active
Stephen Alan John Deeley	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
Stephen Alan John Deeley	OSW LP HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	WMR HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	GALLOPER HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
Stephen Alan John Deeley	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-12-29	Active
Stephen Alan John Deeley	CHURCH WATER INVESTMENT LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Stephen Alan John Deeley	CHASE GAS INVESTMENTS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
Stephen Alan John Deeley	GREEN OXFORD LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	USS TATECO LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Dissolved 2016-05-24
Stephen Alan John Deeley	L9 INVESTMENT HOLDINGS GP LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active

Related Directorships for Jerry James Divoky

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jerry James Divoky	THAMES WATER LIMITED	Director	2015-10-02	CURRENT	1989-04-01	Active
Jerry James Divoky	KEMBLE WATER HOLDINGS LIMITED	Director	2015-10-02	CURRENT	2006-05-17	Active
Jerry James Divoky	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2015-10-02	CURRENT	2007-03-30	Active
Jerry James Divoky	KEMBLE WATER EUROBOND PLC	Director	2015-10-02	CURRENT	2006-10-05	Active

Related Directorships for Alastair Colin Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair Colin Hall	THAMES WATER LIMITED	Director	2017-05-31	CURRENT	1989-04-01	Active
Alastair Colin Hall	KEMBLE WATER HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2006-05-17	Active
Alastair Colin Hall	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2007-03-30	Active
Alastair Colin Hall	KEMBLE WATER EUROBOND PLC	Director	2017-05-31	CURRENT	2006-10-05	Active
Alastair Colin Hall	OMERS INFRASTRUCTURE EUROPE LIMITED	Director	2016-10-31	CURRENT	2011-03-10	Active

Related Directorships for Guy Lambert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Lambert	SGN CONTRACTING LIMITED	Director	2016-10-26	CURRENT	2005-02-22	Active
Guy Lambert	SCOTIA GAS NETWORKS LIMITED	Director	2016-10-26	CURRENT	2003-11-10	Active
Guy Lambert	SOUTHERN GAS NETWORKS PLC	Director	2016-10-26	CURRENT	2004-06-30	Active
Guy Lambert	SGN COMMERCIAL SERVICES LIMITED	Director	2016-10-26	CURRENT	2006-10-17	Active
Guy Lambert	SGN EVOLVE NETWORK LTD	Director	2016-10-26	CURRENT	2013-12-20	Active
Guy Lambert	SCOTLAND GAS NETWORKS PLC	Director	2016-10-26	CURRENT	2004-02-26	Active
Guy Lambert	SGN SMART LIMITED	Director	2016-10-26	CURRENT	2005-11-10	Active
Guy Lambert	SGN CONNECTIONS LIMITED	Director	2016-10-26	CURRENT	2005-11-10	Active
Guy Lambert	THAMES WATER LIMITED	Director	2014-10-15	CURRENT	1989-04-01	Active
Guy Lambert	KEMBLE WATER HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2006-05-17	Active
Guy Lambert	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2007-03-30	Active
Guy Lambert	KEMBLE WATER EUROBOND PLC	Director	2014-10-15	CURRENT	2006-10-05	Active
Guy Lambert	THAMES WATER UTILITIES LIMITED	Director	2014-10-15	CURRENT	1989-04-01	Active

Related Directorships for Emma Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Lewis	QUADGAS INVESTMENTS BIDCO LIMITED	Director	2018-01-26	CURRENT	2016-11-18	Active
Emma Lewis	THAMES WATER LIMITED	Director	2016-10-12	CURRENT	1989-04-01	Active
Emma Lewis	KEMBLE WATER HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2006-05-17	Active
Emma Lewis	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2007-03-30	Active
Emma Lewis	KEMBLE WATER EUROBOND PLC	Director	2016-10-12	CURRENT	2006-10-05	Active

Related Directorships for Patrick Thomas Mulholland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Thomas Mulholland	THAMES WATER LIMITED	Director	2016-01-22	CURRENT	1989-04-01	Active
Patrick Thomas Mulholland	KEMBLE WATER HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2006-05-17	Active
Patrick Thomas Mulholland	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2007-03-30	Active
Patrick Thomas Mulholland	KEMBLE WATER EUROBOND PLC	Director	2016-01-22	CURRENT	2006-10-05	Active

Related Directorships for Perry Denis Noble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Perry Denis Noble	THAMES WATER LIMITED	Director	2012-11-29	CURRENT	1989-04-01	Active
Perry Denis Noble	KEMBLE WATER HOLDINGS LIMITED	Director	2012-11-29	CURRENT	2006-05-17	Active
Perry Denis Noble	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2012-11-29	CURRENT	2007-03-30	Active
Perry Denis Noble	KEMBLE WATER EUROBOND PLC	Director	2012-11-29	CURRENT	2006-10-05	Active

Related Directorships for Greg Pestrak

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greg Pestrak	THAMES WATER LIMITED	Director	2017-10-03	CURRENT	1989-04-01	Active
Greg Pestrak	KEMBLE WATER HOLDINGS LIMITED	Director	2017-10-03	CURRENT	2006-05-17	Active
Greg Pestrak	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2017-10-03	CURRENT	2007-03-30	Active
Greg Pestrak	KEMBLE WATER EUROBOND PLC	Director	2017-10-03	CURRENT	2006-10-05	Active

Related Directorships for Christy (nghi Do Truong) Pham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christy (nghi Do Truong) Pham	THAMES WATER LIMITED	Director	2018-01-23	CURRENT	1989-04-01	Active
Christy (nghi Do Truong) Pham	KEMBLE WATER HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2006-05-17	Active
Christy (nghi Do Truong) Pham	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2007-03-30	Active
Christy (nghi Do Truong) Pham	KEMBLE WATER EUROBOND PLC	Director	2018-01-23	CURRENT	2006-10-05	Active

Related Directorships for Fuxin Sheng

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fuxin Sheng	THAMES WATER LIMITED	Director	2012-10-29	CURRENT	1989-04-01	Active
Fuxin Sheng	KEMBLE WATER HOLDINGS LIMITED	Director	2012-10-29	CURRENT	2006-05-17	Active
Fuxin Sheng	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2012-10-29	CURRENT	2007-03-30	Active
Fuxin Sheng	KEMBLE WATER EUROBOND PLC	Director	2012-10-29	CURRENT	2006-10-05	Active

Related Directorships for Giles John Julian Tucker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles John Julian Tucker	ILVES FINANCE LTD	Director	2017-12-05	CURRENT	2017-12-05	Active
Giles John Julian Tucker	ILVES SECURITY 1 LTD	Director	2017-12-05	CURRENT	2017-12-05	Active
Giles John Julian Tucker	THAMES WATER LIMITED	Director	2015-04-17	CURRENT	1989-04-01	Active
Giles John Julian Tucker	KEMBLE WATER HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2006-05-17	Active
Giles John Julian Tucker	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2007-03-30	Active
Giles John Julian Tucker	KEMBLE WATER EUROBOND PLC	Director	2015-04-17	CURRENT	2006-10-05	Active
Giles John Julian Tucker	RHAZCAM LTD	Director	2014-05-20	CURRENT	2014-05-20	Active
Giles John Julian Tucker	CHRYSALIS (GENERAL PARTNER) LIMITED	Director	2013-02-21	CURRENT	2012-02-14	Active

Related Directorships for Yan Wang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yan Wang	THAMES WATER LIMITED	Director	2014-07-01	CURRENT	1989-04-01	Active
Yan Wang	KEMBLE WATER HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-05-17	Active
Yan Wang	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2007-03-30	Active
Yan Wang	KEMBLE WATER EUROBOND PLC	Director	2014-07-01	CURRENT	2006-10-05	Active