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KEMBLE WATER FINANCE LIMITED

Private limited company (Ltd.) Active

Registration No.
05819317
Incorporation Date
2006-05-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.thameswater.co.uk/
Source: Companies House

KEMBLE WATER FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05819317, and its current status with Companies House is active. The company was incorporated on 17 May 2006 and lists its registered address as London, United Kingdom. 2 shareholders are on record for KEMBLE WATER FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for KEMBLE WATER FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEMBLE WATER EUROBOND PLC, holding 100% — a majority holding — followed by KEMBLE WATER EUROBOND PLC at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KEMBLE WATER EUROBOND PLC 100% Companies House
KEMBLE WATER EUROBOND PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for KEMBLE WATER FINANCE LIMITED are current appointments, filed with Companies House. Nicholas Pike (appointed 2024-05-20) and Paul O’donnell (appointed 2024-05-20) both serve as Director. The remaining 3 records shown (Susannah Lowndes, David Xie and 1 other) are former appointments that have since been resigned.

The register reports 113 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KEMBLE WATER FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NP
Nicholas Pike ACTIVE

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Paul O’donnell ACTIVE

Appointed
2024-05-20
Residence
🇮🇪 Ireland
Occupation
Director

SL
Susannah Lowndes RESIGNED

Appointed
2022-04-29
Resigned
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DX
David Xie RESIGNED

Appointed
2024-01-15
Resigned
2024-07-09
Residence
🇺🇸 United States
Occupation
Director

CW
Chenye Wang RESIGNED

Appointed
2024-01-15
Resigned
2024-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KEMBLE WATER FINANCE LIMITED sits 2 levels below its ultimate parent, KEMBLE WATER HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KEMBLE WATER FINANCE LIMITED is KEMBLE WATER EUROBOND PLC, holding 200% as filed in KEMBLE WATER FINANCE LIMITED's own shareholder record with Companies House. KEMBLE WATER HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KEMBLE WATER HOLDINGS LIMITED
United Kingdom
THAMES WATER LIMITED+ subsidiaries
United KingdomGB 02366623

THAMES WATER (KEMBLE) FINANCE PLC
United KingdomGB 07516930

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Frequently Asked Questions

Who owns KEMBLE WATER FINANCE LIMITED?

Two shareholders are currently on record for KEMBLE WATER FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEMBLE WATER EUROBOND PLC, holding 100% — a majority holding — followed by KEMBLE WATER EUROBOND PLC at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KEMBLE WATER FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KEMBLE WATER FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KEMBLE WATER FINANCE LIMITED have on record?

2 shareholders are shown on record for KEMBLE WATER FINANCE LIMITED.

What is KEMBLE WATER FINANCE LIMITED's company registration number?

KEMBLE WATER FINANCE LIMITED's registration number is 05819317, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEMBLE WATER FINANCE LIMITED still an active company?

KEMBLE WATER FINANCE LIMITED's status on Companies House is listed as active.

When was KEMBLE WATER FINANCE LIMITED incorporated?

KEMBLE WATER FINANCE LIMITED was incorporated on 17 May 2006, according to Companies House.

What is KEMBLE WATER FINANCE LIMITED's registered address?

The registered address on file for KEMBLE WATER FINANCE LIMITED is London, United Kingdom.

What legal structure is KEMBLE WATER FINANCE LIMITED registered as?

KEMBLE WATER FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KEMBLE WATER FINANCE LIMITED?

Two of the 5 officer records shown for KEMBLE WATER FINANCE LIMITED are current appointments, filed with Companies House. Nicholas Pike (appointed 2024-05-20) and Paul O’donnell (appointed 2024-05-20) both serve as Director. The remaining 3 records shown (Susannah Lowndes, David Xie and 1 other) are former appointments that have since been resigned. Management authority at KEMBLE WATER FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEMBLE WATER FINANCE LIMITED have a parent company or subsidiaries?

KEMBLE WATER FINANCE LIMITED sits 2 levels below its ultimate parent, KEMBLE WATER HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KEMBLE WATER FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEMBLE WATER FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KEMBLE WATER FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KEMBLE WATER FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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