KEMBLE WATER EUROBOND PLC

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

Company Number: 05957999
Incorporation date: 05-Oct-2006
Status: Active
Entity type: Public Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 17.4 years old and is currently active. It is controlled by Kemble Water Holdings Limited. Retained earnings is negative (GBP -2.6 billion), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 14 active officers (directors or partners) who are or were officers of 89 other companies, 7 (7.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Jun-2019 GBP -264,200,000
28-Jun-2018 GBP -483,300,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jun-2019 GBP 5,600,000 5,600,000 174,300,000 1,000,000 -2,632,800,000
28-Jun-2018 GBP 5,500,000 5,500,000 111,600,000 54,000,000 1,000,000 -615,600,000 -614,600,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Benjamin Michal SWIERGON 27 May 2022 01 Mar 2024 1 - 0
Resigned Sonia BILLETT 28 Nov 2018 23 Dec 2021 0 - 1
Resigned Emma Victoria SLOAN 01 Sep 2016 20 Apr 2018 0 - 1
Resigned Carolyn CAMPBELL-WALES 27 Nov 2014 08 Jul 2016 0 - 1
Resigned David Jonathan HUGHES 29 Nov 2013 27 May 2022 British 0 - 1
Resigned Gillian SARSON 27 Nov 2009 29 Nov 2013 0 - 1
Resigned Iain Alexander HAMILTON 22 Nov 2007 07 Oct 2009 0 - 54
Resigned Joel Edmund HANSON 23 Aug 2007 27 Nov 2014 British 3 - 27
Resigned Annabelle Penney HELPS 29 Nov 2006 23 Aug 2007 0 - 52
Resigned James Thomas LAVERTY 05 Oct 2006 29 Nov 2006 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas BOLTON 31 Jan 2024 Director British 5 - 00 (0.0%)
Active Jason David COGLEY 26 Oct 2023 Finance Australian,British 28 - 60 (0.0%)
Active Adrian Alastair, Sir MONTAGUE 10 Jul 2023 Director British 6 - 00 (0.0%)
Active Jae Hun KIM 01 Dec 2022 Senior Investment Manager South Korean 4 - 00 (0.0%)
Active Henrik ONARHEIM 01 Dec 2022 Investment Professional Norwegian,American 8 - 10 (0.0%)
Active Gavin Bruce MERCHANT 04 Nov 2022 Investment Director British 12 - 218 (24.2%)
Active Tao MI 30 Sep 2022 Investment Professional Chinese 4 - 00 (0.0%)
Active Susannah LOWNDES 29 Apr 2022 Director British 5 - 00 (0.0%)
Resigned Ying DENG 18 Feb 2022 26 Oct 2023 Manager Chinese 0 - 100 (0.0%)
Resigned Desmond Luis WILKINS 01 Sep 2021 31 Jan 2024 Investment Manager British 9 - 50 (0.0%)
Resigned Christian Eugen SCHMID 30 Nov 2020 18 Feb 2022 Investment Professional German 0 - 50 (0.0%)
Resigned Sarah Vartanouche Juliette OBOZIAN 16 Nov 2020 29 Apr 2022 Investment Professional French,British 0 - 50 (0.0%)
Active Giles John Julian TUCKER 21 May 2020 Partner British 8 - 80 (0.0%)
Resigned Ying DENG 21 May 2020 30 Nov 2020 Manager Chinese 0 - 100 (0.0%)
Resigned Hamish Nihal Malcom DE RUN 08 Apr 2020 01 Sep 2021 Funding Manager British 1 - 569 (15.8%)
Active Minzhen WANG 05 Mar 2020 Investment Professional Chinese 5 - 00 (0.0%)
Resigned Peter Joseph MCCOSKER 14 Jul 2019 30 May 2021 Portfolio Manager Australian 0 - 190 (0.0%)
Resigned Ines GRUND 01 Jul 2019 16 Nov 2020 Investment Professional German,British 0 - 90 (0.0%)
Resigned Jason David COGLEY 20 May 2019 21 May 2020 Investment Management Australian,British 28 - 60 (0.0%)
Resigned Brian Jared MONCIK 20 May 2019 21 May 2020 Chief Financial Officer Canadian 5 - 40 (0.0%)
Resigned Michael MCNICHOLAS 04 Apr 2019 23 Mar 2023 Managing Director Irish 1 - 230 (0.0%)
Resigned Fuxin SHENG 22 Oct 2018 30 Sep 2022 Investment Professional Chinese 0 - 270 (0.0%)
Resigned Tianxiao (Sophie) SONG 22 Oct 2018 05 Mar 2020 Investment Professional Chinese 0 - 50 (0.0%)
Resigned Michael David BLOCH-HANSEN 20 Mar 2018 01 Dec 2022 Associate Director Canadian 0 - 100 (0.0%)
Resigned Christy (Nghi Do Truong) PHAM 23 Jan 2018 11 May 2023 Alternate Canadian 0 - 50 (0.0%)
Active Stephen Alan John DEELEY 15 Nov 2017 Investment Manager British 13 - 161 (3.4%)
Resigned Greg PESTRAK 03 Oct 2017 03 Dec 2021 Executive Vice President British 0 - 50 (0.0%)
Resigned Piotr Lukasz SOCHOCKI 31 May 2017 03 Oct 2017 Investment Professional Polish 0 - 160 (0.0%)
Resigned Kenton Edward BRADBURY 31 May 2017 01 Jul 2019 Investment Proffesionnal British 0 - 60 (0.0%)
Active Alastair Colin HALL 31 May 2017 Investment Professional British 7 - 80 (0.0%)
Resigned Emma HOWELL 12 Oct 2016 08 Apr 2020 Investment Manager British 2 - 112 (15.4%)
Resigned Mark William BRAITHWAITE 30 Aug 2016 31 May 2017 Chartered Accountant British 11 - 538 (12.5%)
Resigned Patrick Thomas MULHOLLAND 22 Jan 2016 20 May 2019 Company Director Australian 0 - 50 (0.0%)
Resigned Cornelia Bernadette Maria VAN HEIJNINGEN 18 Jan 2016 02 Aug 2017 Investment Manager Dutch 3 - 150 (0.0%)
Resigned Alina Mihaela OSORIO 26 Nov 2015 19 Dec 2017 Company Director Canadian 12 - 50 (0.0%)
Resigned Lincoln Hillier WEBB 16 Oct 2015 23 Jan 2018 Company Director British 1 - 110 (0.0%)
Resigned Lincoln Hillier WEBB 16 Oct 2015 23 Jan 2018 Company Director Canadian 6 - 140 (0.0%)
Active Jerry James DIVOKY 02 Oct 2015 Portfolio Manager Canadian 5 - 00 (0.0%)
Resigned Thibault Francois Paul RICHON 07 Jul 2015 18 Jan 2016 Investment Manager French 0 - 141 (7.1%)
Resigned Rosamund Evelyn BLOMFIELD-SMITH 27 Apr 2015 15 Nov 2017 Director British 1 - 212 (9.1%)
Resigned Giles John Julian TUCKER 17 Apr 2015 20 May 2019 Principal British 8 - 80 (0.0%)
Resigned Robert-Jan Olivier Christiaan BAKKER 13 Mar 2015 18 Jan 2016 Senior Portfolio Manager - Infrastructure Dutch 0 - 50 (0.0%)
Resigned Daniel BUFFERY 13 Mar 2015 07 Jul 2015 Investments Canadian 0 - 180 (0.0%)
Resigned Peter Francis HOFBAUER 13 Mar 2015 12 Oct 2016 Investment Manager Australian 1 - 182 (10.5%)
Resigned Kevin Benjamin ROSEKE 13 Mar 2015 27 Apr 2015 Director Canadian 0 - 264 (15.4%)
Resigned Cornelia Bernadette Maria VAN HEIJNINGEN 01 Jan 2015 13 Mar 2015 Investment Director Dutch 3 - 150 (0.0%)
Resigned David Rocyn REES 01 Jan 2015 18 Jan 2016 Director British 10 - 548 (12.5%)
Resigned Guy LAMBERT 15 Oct 2014 01 Dec 2022 Investment Professional Dutch 0 - 200 (0.0%)
Resigned Yan WANG 01 Jul 2014 22 Oct 2018 Investor Chinese 0 - 60 (0.0%)
Resigned David Rocyn REES 22 Apr 2014 01 Jan 2015 Director British 10 - 548 (12.5%)
Resigned Nicholas Wenham HORLER 14 Apr 2014 13 Mar 2015 Company Director British 0 - 60 (0.0%)
Resigned Kevin Benjamin ROSEKE 01 Apr 2014 01 Jan 2015 Director Canadian 0 - 264 (15.4%)
Resigned Daniel BUFFERY 13 Dec 2013 01 Jan 2015 Investments Canadian 0 - 180 (0.0%)
Resigned Richard GREENLEAF 31 Jul 2013 31 May 2017 Asset Manager British 4 - 342 (5.3%)
Resigned Christopher John HEATHCOTE 21 Jun 2013 13 Mar 2015 Asset Manager British 0 - 182 (11.1%)
Resigned Cornelia Bernadette Maria Van HEIJNINGEN 02 Jan 2013 01 Apr 2014 Alternate Dutch 0 - 220 (0.0%)
Active Perry Denis NOBLE 29 Nov 2012 Alternate British 5 - 60 (0.0%)
Resigned Rosamund BLOMFIELD SMITH 29 Nov 2012 13 Mar 2015 Director British 0 - 110 (0.0%)
Resigned Dapeng XU 29 Oct 2012 01 Jul 2014 Investment Management Canadian 0 - 110 (0.0%)
Resigned David Rocyn REES 29 Oct 2012 24 May 2013 Director British 10 - 548 (12.5%)
Resigned Fuxin SHENG 29 Oct 2012 22 Oct 2018 Alternate Chinese 0 - 270 (0.0%)
Resigned Fuxin SHENG 29 Feb 2012 28 Sep 2012 Alternate Chinese 0 - 270 (0.0%)
Resigned Kevin Benjamin ROSEKE 31 Jan 2012 24 May 2013 Principle, Infrastructure Investments Canadian 0 - 220 (0.0%)
Resigned Simon Richard EAVES 20 Jan 2012 15 Oct 2014 Regional Head - Adia Infrastructure British 0 - 10 (0.0%)
Resigned Marcus Christopher HILL 20 Jan 2012 13 Mar 2015 Fund Manager Australian 0 - 110 (0.0%)
Resigned Yaping SHI 19 Jan 2012 28 Sep 2012 Finance Chinese 0 - 110 (0.0%)
Resigned Rhys David EVENDEN 12 Dec 2011 16 Aug 2013 Investment Manager Australian 0 - 110 (0.0%)
Resigned Nghi Do Truong PHAM 21 Nov 2011 02 Oct 2015 Alterenate Canadian 0 - 110 (0.0%)
Resigned Luis Fernando Arana ABRAIRA 04 Aug 2011 19 Jan 2012 Direxctor Spanish 0 - 330 (0.0%)
Resigned Lincoln Hillier WEBB 01 Jan 2011 02 Oct 2015 Director British 1 - 110 (0.0%)
Resigned Lincoln Hillier WEBB 01 Jan 2011 02 Oct 2015 Director Canadian 6 - 140 (0.0%)
Resigned Manuel Cavaco GUERREIRO 01 Jan 2011 04 Aug 2011 Alternate Director Portuguese 0 - 110 (0.0%)
Resigned Antonio Fernando Caldeira De Paula SANTOS 01 Jan 2011 04 Aug 2011 Chartered Accountant Portuguese 0 - 351 (2.9%)
Resigned Sara Mei Lee LEONG 22 Jul 2010 11 Feb 2011 Alternate Australian 0 - 162 (12.5%)
Resigned Roderick John GADSBY 10 Jun 2010 08 Jul 2011 Director British,Canadian 15 - 255 (12.5%)
Resigned Gordon Ian Winston PARSONS 07 Jun 2010 11 Sep 2014 Director British 16 - 6717 (20.5%)
Resigned David MORA 31 Mar 2010 01 Jan 2011 Alternate Director Spanish 0 - 10 (0.0%)
Resigned Pilar GOMEZ 01 Jan 2010 31 Mar 2010 Alternate Director British 0 - 231 (4.3%)
Resigned Kevin Benjamin ROSEKE 01 Jan 2010 01 Jan 2011 Senior Associate Canadian 0 - 220 (0.0%)
Resigned Luis Fernando Arana ABRAIRA 01 Jan 2010 01 Jan 2011 Director Spanish 0 - 330 (0.0%)
Resigned Robert Edward VERRION 01 Jan 2010 29 Oct 2012 Director British 0 - 4110 (24.4%)
Resigned Kieren George BOESENBERG 01 Apr 2009 21 Nov 2011 Alternate Australian 0 - 190 (0.0%)
Resigned Lincoln Hillier WEBB 09 Feb 2009 01 Jan 2010 Company Director British 0 - 370 (0.0%)
Resigned William Rodgers MCKENZIE 09 Feb 2009 26 Feb 2008 Investor Accountant Canadian 0 - 110 (0.0%)
Resigned Stanislav Michael KOLENC 09 Feb 2009 02 Jan 2013 Portfolio Manager Canadian 0 - 220 (0.0%)
Resigned Cornelia Bernadette Maria Van HEIJNINGEN 09 Feb 2009 01 Jan 2010 Investment Manager Dutch 0 - 220 (0.0%)
Resigned Simon George BATEY 01 Jan 2009 01 Jan 2010 Chartered Accountant British 3 - 7719 (23.8%)
Resigned Antonio Fernando Caldeira De Paula SANTOS 01 Jan 2009 01 Jan 2010 Chartered Accountant Portuguese 0 - 351 (2.9%)
Resigned Edward Thomas BECKLEY 26 Mar 2008 30 Aug 2016 Banker British 1 - 6817 (24.6%)
Resigned Lincoln Hillier WEBB 26 Feb 2008 09 Feb 2009 Company Director British 0 - 370 (0.0%)
Resigned Stanislav Michael KOLENC 26 Feb 2008 09 Feb 2009 Portfolio Manager Canadian 0 - 220 (0.0%)
Resigned Rosamund Evelyn BLOMFIELD-SMITH 14 Feb 2008 21 Nov 2011 Director British 1 - 212 (9.1%)
Resigned Gordon Ian Winston PARSONS 14 Feb 2008 19 Jan 2009 Accountant British 1 - 773 (3.8%)
Resigned Pilar GOMEZ 09 Jan 2008 01 Jan 2009 Alternate Director British 0 - 231 (4.3%)
Resigned Luis Fernando Arana ABRAIRA 09 Jan 2008 01 Jan 2009 Director Spanish 0 - 330 (0.0%)
Resigned Dipesh Jayantilal SHAH 15 Oct 2007 13 Mar 2015 Director British 3 - 221 (4.0%)
Resigned Robert John GREGOR 15 Oct 2007 14 Feb 2008 Director British 0 - 173 (17.6%)
Resigned Simon George BATEY 30 Aug 2007 09 Jan 2008 Finance Director British 3 - 7719 (23.8%)
Resigned Joao Filipe Grosso Paula SANTOS 05 Dec 2006 30 Aug 2007 Investment Director Portugese 0 - 153 (20.0%)
Resigned Martin Stephen William STANLEY 01 Dec 2006 07 Sep 2012 Banker British 1 - 15865 (40.9%)
Resigned Charles LYNAM 01 Dec 2006 10 Jun 2010 Banker Australian 0 - 183 (16.7%)
Resigned Graham John MATTHEWS 01 Dec 2006 14 Feb 2008 Economist Australian 3 - 190 (0.0%)
Resigned Martin Wayne BAGGS 01 Dec 2006 10 Jun 2010 Company Director British 2 - 303 (9.4%)
Resigned Lincoln Hillier WEBB 01 Dec 2006 01 Dec 2007 Company Director British 0 - 370 (0.0%)
Resigned Antonio Fernando Caldeira De Paula SANTOS 01 Dec 2006 09 Jan 2008 Chartered Accountant Portuguese 0 - 351 (2.9%)
Resigned Robert John GREGOR 01 Dec 2006 15 Oct 2007 Fund Manager British 0 - 121 (8.3%)
Resigned Ross Daniel ISRAEL 01 Dec 2006 12 Dec 2011 Fund Manager Australian 0 - 150 (0.0%)
Resigned Peter Edward Dalrymple CRONE 01 Dec 2006 06 Mar 2009 Senior Investment Advisor Australian 0 - 110 (0.0%)
Resigned Peter James, Sir MASON 01 Dec 2006 25 Jan 2018 Engineer British 0 - 253 (12.0%)
Resigned Christopher Richard DEACON 01 Dec 2006 22 Jan 2016 Independent Consultant British 4 - 163 (15.0%)
Resigned Peter, Dr DYER 01 Dec 2006 13 Mar 2015 Company Director British 0 - 405 (12.5%)
Resigned Peter Szymon ANTOLIK 05 Oct 2006 14 Feb 2008 Operations Director British 15 - 10321 (17.8%)
Resigned Arthur RAKOWSKI 05 Oct 2006 01 Dec 2006 Banker Australian,Polish 2 - 204 (18.2%)
Number of active directors: 14
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RBC PENSION TRUSTEES LIMITED (01035515) - Active
WIGHTLINK LIMITED (01059267) - Active
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178) - Active
THAMES WATER LIMITED (02366623) - Active
THAMES WATER UTILITIES LIMITED (02366661) - Active
HS1 LIMITED (03539665) - Active
CTRL (UK) LIMITED (03578740) - Active
THE AIRLINE GROUP LIMITED (03931711) - Active
NATS (EN ROUTE) PUBLIC LIMITED COMPANY (04129273) - Active
NATS HOLDINGS LIMITED (04138218) - Active
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED (04958128) - Active
ARCA SHIPPING LIMITED (05480773) - Active
THAMES WATER HOLDINGS LIMITED (05685587) - Active
KEMBLE WATER HOLDINGS LIMITED (05819262) - Active
KEMBLE WATER LIBERTY LIMITED (05819270) - Active
KEMBLE WATER STRUCTURE LIMITED (05819276) - Active
KEMBLE WATER FINANCE LIMITED (05819317) - Active
KEMBLE WATER LIMITED (05859424) - Active
KEMBLE WATER INVESTMENTS LIMITED (05859428) - Active
KEMBLE WATER EUROBOND PLC (05957999) - Active
HIGH SPEED ONE (HS1) LIMITED (06045862) - Active
THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) - Active
HELIX MIDCO LIMITED (07428762) - Active
HELIX BUFFERCO LIMITED (07428829) - Active
HELIX ACQUISITION LIMITED (07428859) - Active
THAMES WATER (KEMBLE) FINANCE PLC (07516930) - Active
OMERS INFRASTRUCTURE EUROPE LIMITED (07560225) - Active
ABPA HOLDINGS LIMITED (07847153) - Active
CHRYSALIS (GENERAL PARTNER) LIMITED (07949782) - Active
THREE WATERS MIDCO LIMITED (08106524) - Dissolved
THREE WATERS BIDCO LIMITED (08106597) - Dissolved
HIGH SPEED RAIL FINANCE PLC (08196684) - Active
HIGH SPEED RAIL FINANCE (1) PLC (08346271) - Active
USS NERO LIMITED (08756842) - Active
RHAZCAM LTD (09047606) - Active
ARCA BIDCO LIMITED (09259228) - Active
ARCA TOPCO LIMITED (09259238) - Active
ARCA HOLDCO LIMITED (09259256) - Active
ARCA MIDCO LIMITED (09303875) - Active
USS TATECO LIMITED (09566961) - Dissolved
CLEAN RIVER INVESTMENTS (1) LIMITED (09576537) - Dissolved
CLEAN RIVER INVESTMENTS (2) LIMITED (09577181) - Dissolved
CLEAN RIVER IP HOLDCO LIMITED (09577454) - Dissolved
CLEAN RIVER IP LIMITED (09578130) - Dissolved
UK GREEN INVESTMENT RAMPION LIMITED (09579083) - Active
UK GREEN INVESTMENT GALLOPER LIMITED (09793796) - Active
USS WESTERN LIMITED (10455780) - Active - Proposal to Strike off
OSW CO HOLDINGS 1 LIMITED (10490912) - Active
GREEN OXFORD LIMITED (10491280) - Active
OSW CO HOLDINGS 2 LIMITED (10491763) - Active
WMR HOLDCO LIMITED (10492129) - Active
GALLOPER HOLDCO LIMITED (10492131) - Active
RAMPION HOLDCO LIMITED (10492132) - Active
OSW LP HOLDCO LIMITED (10492133) - Active
RAMPION INVESTCO LIMITED (10507143) - Active
UK GREEN INVESTMENT LYLE LIMITED (10537974) - Active
NEW GREEN INTERIM HOLDCO LIMITED (10542395) - Active
CLYDE SPV LIMITED (10662351) - Active
CHASE GAS INVESTMENTS LIMITED (10789814) - Active
CHURCH WATER INVESTMENT LIMITED (10859956) - Active
ILVES FINANCE LTD (11097778) - Active
ILVES SECURITY 1 LTD (11097911) - Active
FIERA INFRASTRUCTURE UK LTD (11218255) - Active
EAGLECREST TELECOMS LIMITED (11326942) - Active
CORY TOPCO LIMITED (11385842) - Active
CORY HOLDCO LIMITED (11385897) - Active
EAGLECREST EFW LIMITED (11386195) - Active
EAGLECREST MARINE TOPCO LIMITED (11903582) - Active
EAGLECREST MARINE BIDCO LIMITED (11903991) - Active
OSW CO HOLDINGS 3 LIMITED (12146891) - Active
OSW CO INVESTMENTS LIMITED (12146958) - Active
GALLOPER EXTENSION INVESTCO PARENT LIMITED (12408293) - Active
GALLOPER EXTENSION INVESTCO LIMITED (12412596) - Active
RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209) - Active
RAMPION EXTENSION INVESTCO LIMITED (12423536) - Active
AEGLETES II HOLDCO LIMITED (12658141) - Active
ELEIA LIMITED (13512747) - Active
ELEIA TOPCO LIMITED (13566761) - Active
ELEIA MIDCO LIMITED (13569667) - Active
ELEIA HOLDCO LIMITED (13569889) - Active
AEGLETES III HOLDCO LIMITED (13665453) - Active
EAGLECREST GAIA LIMITED (13685207) - Active
DOMUS SOCIAL HOUSING LTD (13724071) - Active
DOMUS PORTFOLIO 1 LIMITED (13729818) - Active
EAGLECREST IRIS LIMITED (13887623) - Active
TRINZIC HOLDINGS LIMITED (14162654) - Active
USS SHERWOOD LIMITED (FC032211) - Active
QGIF EUROPE LIMITED (FC037633) - Active
PV SOLAR INVESTMENTS LTD. (SC386732) - Active
L9 INVESTMENT HOLDINGS GP LIMITED (SC480764) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-10-162015-10-052014-10-052013-10-052012-10-05
KEMBLE WATER HOLDINGS LIMITEDORDINARY1,000,000
100%
0
0%
0
0%
0
0%
0
0%
KEMBLE WATER HOLDINGS LIMITED10
0%
999,999
100.0%
999,999
100.0%
999,999
100.0%
999,999
100.0%
KEMBLE WATER INTERNATIONAL HOLDINGS LIMITED00
0%
11
0.001%
11
0.001%
11
0.001%
11
0.001%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-05-172016-05-172015-11-072015-05-172014-11-07
KEMBLE WATER EUROBOND PLCORDINARY SHARES1,000,001
100%
0
0%
0
0%
0
0%
0
0%
KEMBLE WATER EUROBOND PLCORDINARY0
0%
1,000,001
100%
2,200,000
100%
1,000,001
100%
2,200,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KEMBLE WATER EUROBOND PLC

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-04-01 2021-09-30 % % 51104
2020-10-01 2021-03-31 % % 44335
2020-04-01 2020-09-30 % % 36972
2019-10-01 2020-03-31 % % 30439
2019-04-01 2019-09-30 % % 23534
2018-10-01 2019-03-31 % % 15241
2018-04-01 2018-09-30 % % 8728


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 6PS 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
KEMBLE WATER EUROBOND PLC 0.9% 2.3% 4.6% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.7%2.3%4.6%High
Expanded sample0.7%2.6%5.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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