NORTHUMBRIAN WATER LIMITED
Overview
| Company Name | NORTHUMBRIAN WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHUMBRIAN WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is NORTHUMBRIAN WATER LIMITED located?
| Registered Office Address | Northumbria House Abbey Road DH1 5FJ Pity Me Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHUMBRIAN WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHUMBRIAN WATER LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for NORTHUMBRIAN WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bridget Clare Rosewell as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA England to Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Duncan Nicholas Macrae as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Keith Harris as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Pierre Slaminka as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Nicholas Macrae as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 174 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 220 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kim Pierre Slaminka as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Chiu Ng as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Loi Shun Chan on Aug 29, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 164 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 162 pages | AA | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jul 09, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHUMBRIAN WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, Richard William Peter | Secretary | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | 288204290001 | |||||||
| BRYCE, Alan Alexander | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | Scotland | British | 81354840002 | |||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central 12th Floor Hong Kong | Hong Kong | Chinese | 176913640004 | |||||
| HARRIS, Thomas Keith | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | British | 63847660003 | |||||
| HUNTER, Andrew John | Director | No.2 G/F., 83 Stewart Terrace 81-95 Peak Road, The Peak Hong Kong | United Kingdom | British | 156652320006 | |||||
| KAM, Hing Lam | Director | Estoril Court 55 Garden Road Flat C 38/F Block 2 Hong Kong | Hong Kong | Chinese | 173035630001 | |||||
| MACRAE, Duncan Nicholas | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 316983390001 | |||||
| MCGLADE, Jacqueline Myriam, Professor | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 50705050001 | |||||
| MOTTRAM, Heidi | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 102924560003 | |||||
| NG, Chiu | Director | 2 Queen's Road Central Hong Kong 12/F Cheung Kong Center Hong Kong | Hong Kong | Chinese | 323513310001 | |||||
| SEXTON, Richard George | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 282331760001 | |||||
| TONG BARNES, Wai Che Wendy | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | Hong Kong | British | 172914310002 | |||||
| VICARY-SMITH, Peter David | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | England | British | 250981900001 | |||||
| PARKER, Martin | Secretary | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | British | 18784420005 | ||||||
| RAISTRICK, Charles Stuart | Secretary | Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland | British | 4977910001 | ||||||
| WATSON, David John | Secretary | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | British | 14035170001 | ||||||
| ALLAN, Richard Ronald | Director | Mornington House 1 High Trees CM4 9DQ Stock Essex | United Kingdom | British | 1841490001 | |||||
| BABIN, Patrick | Director | 57 Oak Lodge Chantry Square Marloes Road W8 5UH London | French | 47610970002 | ||||||
| BALLS, Alastair Gordon | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | England | British | 37191670001 | |||||
| BOTREL, Michel Claude Denis | Director | 7 Boulevard D'Angleterre 78110 Le Vesinet France | French | 90569320001 | ||||||
| BRADBEER, John Derek Richardson, Sir | Director | Forge Cottage Shilvington Ponteland NE20 0AP Newcastle Upon Tyne Tyne & Wear | British | 2390330002 | ||||||
| BROWN, Austen Patrick, Sir | Director | 6th Floor 1 Warwick Road SW1E 5ER London C/O The Go-Ahead Group Plc | Britain | British | 58782860004 | |||||
| CAPLE, Lawrence Michael | Director | Hartsholme Middlesteads Longhirst NE61 6PT Morpeth Northumberland | British | 57130620001 | ||||||
| CHAIGNEAU, Alain | Director | 20 Rue Beaujon 75008 Paris FOREIGN France | French | 98287880001 | ||||||
| CHAIGNEAU, Alain | Director | 20 Rue Beaujon 75008 Paris FOREIGN France | French | 98287880001 | ||||||
| CHAUSSADE, Jean Louis | Director | 3 Rue Bixio FOREIGN 75017 Paris France | French | 98531990001 | ||||||
| CRANSTON, David Gordon | Director | 2 Edge Hill Close Ponteland NE20 9JX Newcastle Upon Tyne | Uk | British | 159515200001 | |||||
| CROS, Christophe | Director | 4 Rue Thenard FOREIGN Paris 75005 France | France | French | 81511880001 | |||||
| CUTHBERT, John Arthur | Director | 9 Larwood Court DH3 3QQ Chester Le Street Durham | United Kingdom | British | 55227570001 | |||||
| FAY, Margaret | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 150297800001 | |||||
| FOSTER, John Anthony | Director | 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland | British | 30561030001 | ||||||
| FRAME, Frank Riddell | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 100434890001 | |||||
| FREW, Anita Margaret | Director | Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom | United Kingdom | British | 24689070003 | |||||
| GIRVEN, Alan | Director | Martindale Black Boy Road Chilton Moor DH4 6LU Houghton Le Spring Co Durham | British | 28725840001 | ||||||
| GRAHAM, James | Director | 10 Windermere Cleadon Village SR6 7QQ Sunderland Tyne & Wear | British | 53804000001 |
Who are the persons with significant control of NORTHUMBRIAN WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northumbrian Water Group Limited | Apr 06, 2016 | Abbey Road Pity Me DH1 5FJ Durham Northumbria House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0