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THAMES WATER (KEMBLE) FINANCE PLC

Public Limited Company Active

Registration No.
07516930
Incorporation Date
2011-02-04
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.thames-water.com/
Source: Companies House

THAMES WATER (KEMBLE) FINANCE PLC is a Public Limited Company registered in United Kingdom under 07516930, and its current status with Companies House is active. The company was incorporated on 4 February 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THAMES WATER (KEMBLE) FINANCE PLC, 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 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for THAMES WATER (KEMBLE) FINANCE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEMBLE WATER FINANCE LIMITED, holding 100% — a majority holding.

Because the 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 FINANCE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for THAMES WATER (KEMBLE) FINANCE PLC are current appointments, filed with Companies House. Paul O’donnell (appointed 2024-05-20) and Nicholas Pike (appointed 2024-05-20) both serve as Director; NOROSE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2024-04-05) serves as Company Secretary. The remaining 2 records shown (Henrik Onarheim and Steven Pugh) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THAMES WATER (KEMBLE) FINANCE PLC 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.

PO
Paul O’donnell ACTIVE

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

NP
Nicholas Pike ACTIVE

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

NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2024-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HO
Henrik Onarheim RESIGNED

Appointed
2023-05-24
Resigned
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Steven Pugh RESIGNED

Appointed
2023-05-24
Resigned
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THAMES WATER (KEMBLE) FINANCE PLC sits 3 levels below its ultimate parent, KEMBLE WATER HOLDINGS LIMITED, registered in United Kingdom. Immediately above THAMES WATER (KEMBLE) FINANCE PLC is KEMBLE WATER FINANCE LIMITED, holding 100% as filed in THAMES WATER (KEMBLE) FINANCE PLC'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.

Ultimate HQ
KEMBLE WATER HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THAMES WATER (KEMBLE) FINANCE PLC?

One shareholder is currently on record for THAMES WATER (KEMBLE) FINANCE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEMBLE WATER FINANCE LIMITED, holding 100% — a majority holding. Because the 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 THAMES WATER (KEMBLE) FINANCE PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THAMES WATER (KEMBLE) FINANCE PLC 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 THAMES WATER (KEMBLE) FINANCE PLC have on record?

1 shareholder is shown on record for THAMES WATER (KEMBLE) FINANCE PLC.

What is THAMES WATER (KEMBLE) FINANCE PLC's company registration number?

THAMES WATER (KEMBLE) FINANCE PLC's registration number is 07516930, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THAMES WATER (KEMBLE) FINANCE PLC still an active company?

THAMES WATER (KEMBLE) FINANCE PLC's status on Companies House is listed as active.

When was THAMES WATER (KEMBLE) FINANCE PLC incorporated?

THAMES WATER (KEMBLE) FINANCE PLC was incorporated on 4 February 2011, according to Companies House.

What is THAMES WATER (KEMBLE) FINANCE PLC's registered address?

The registered address on file for THAMES WATER (KEMBLE) FINANCE PLC is London, United Kingdom.

What legal structure is THAMES WATER (KEMBLE) FINANCE PLC registered as?

THAMES WATER (KEMBLE) FINANCE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of THAMES WATER (KEMBLE) FINANCE PLC?

Three of the 5 officer records shown for THAMES WATER (KEMBLE) FINANCE PLC are current appointments, filed with Companies House. Paul O’donnell (appointed 2024-05-20) and Nicholas Pike (appointed 2024-05-20) both serve as Director; NOROSE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2024-04-05) serves as Company Secretary. The remaining 2 records shown (Henrik Onarheim and Steven Pugh) are former appointments that have since been resigned. Management authority at THAMES WATER (KEMBLE) FINANCE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THAMES WATER (KEMBLE) FINANCE PLC have a parent company or subsidiaries?

THAMES WATER (KEMBLE) FINANCE PLC sits 3 levels below its ultimate parent, KEMBLE WATER HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THAMES WATER (KEMBLE) FINANCE PLC's ownership over time?

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

Can I access THAMES WATER (KEMBLE) FINANCE PLC'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 THAMES WATER (KEMBLE) FINANCE PLC'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 9 October 2026.

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