NSI INDUSTRIAL O&M SOLUTIONS LTD
Overview
| Company Name | NSI INDUSTRIAL O&M SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02528695 |
| 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 NSI INDUSTRIAL O&M SOLUTIONS LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is NSI INDUSTRIAL O&M SOLUTIONS LTD located?
| Registered Office Address | C/O Nijhuis Saur Industries Uk And Ireland Nanjerrick Court Allet TR4 9DJ Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSI INDUSTRIAL O&M SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SUEZ INDUSTRIAL WATER LTD | Apr 21, 2016 | Apr 21, 2016 |
| ONDEO INDUSTRIAL SOLUTIONS LIMITED | Aug 01, 2001 | Aug 01, 2001 |
| NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED | Sep 03, 1998 | Sep 03, 1998 |
| HAMPSHIRE WASTE MANAGEMENT LIMITED | Oct 14, 1994 | Oct 14, 1994 |
| TOTAL FLOW SURVEYS LIMITED | Oct 02, 1990 | Oct 02, 1990 |
| SECTORFACTOR LIMITED | Aug 07, 1990 | Aug 07, 1990 |
What are the latest accounts for NSI INDUSTRIAL O&M SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSI INDUSTRIAL O&M SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for NSI INDUSTRIAL O&M SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Termination of appointment of Jason Geoffrey Smith as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Director's details changed for Jason Geoffrey Smith on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Ms Claire Diane Chafer as a secretary on May 08, 2024 | 2 pages | AP03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Unit 4 Blenheim Court Beaufort Office Park Bristol BS32 4NE England to C/O Nijhuis Saur Industries Uk and Ireland Nanjerrick Court Allet Truro TR4 9DJ on Feb 22, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed suez industrial water LTD\certificate issued on 22/02/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Menno-Martijn Holterman as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Ondeo Industrial Solutions Uk Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Nijhuis Saur Industries Uk & Ireland Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Cameron as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Knight as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Antonie Ruijtenberg as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Mark Stentiford as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NSI INDUSTRIAL O&M SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAFER, Claire Diane | Secretary | Nanjerrick Court Allet TR4 9DJ Truro C/O Nijhuis Saur Industries Uk And Ireland England | 323524740001 | |||||||
| HOLTERMAN, Menno-Martijn | Director | Nanjerrick Court Allet TR4 9DJ Truro C/O Nijhuis Saur Industries Uk And Ireland England | Netherlands | Dutch | 305815720001 | |||||
| RUIJTENBERG, Antonie | Director | Nanjerrick Court Allet TR4 9DJ Truro C/O Nijhuis Saur Industries Uk And Ireland England | Netherlands | Dutch | 305780340001 | |||||
| STENTIFORD, Ian Mark | Director | Nanjerrick Court Allet TR4 9DJ Truro C/O Nijhuis Saur Industries Uk And Ireland England | United Kingdom | British | 179769340001 | |||||
| BARRETT, Lewis James | Secretary | Lamport Drive Heartlands Business Park NN11 8YH Daventry 3 England | 220125190001 | |||||||
| BROWN, Clare | Secretary | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| COTTIER, Alexander Peter | Secretary | 31 Silverstone NE12 6LS Newcastle Upon Tyne Tyne & Wear | British | 68083350003 | ||||||
| FLYNN, Sheena Isobel | Secretary | 68 Harrysmuir Gardens Pumpherston EH53 0PL Livingston West Lothian | British | 93522820002 | ||||||
| KNIGHT, Joan | Secretary | c/o Legal Department, Suez R&R Uk Grenfell Road SL6 1ES Maidenhead Suez House England | 224870130001 | |||||||
| LUCHERINI, Liano Giuseppe | Secretary | Cloan Crescent G64 2HN Bishopbriggs 41 East Dunbartonshire United Kingdom | British | 136806710001 | ||||||
| PARKER, Martin | Secretary | 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 18784420004 | ||||||
| SMITH, Nicholas John | Secretary | Denwick Close DH2 3TL Chester Le Street 36 County Durham | British | 38866850003 | ||||||
| WATSON, David John | Secretary | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | British | 14035170001 | ||||||
| BARRETT, Lewis James | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 235828390001 | |||||
| BENOUDIZ, Samuel | Director | Ruelle Du Lavoir Aigremont 7 78270 France | France | French | 139108290001 | |||||
| BOULTON, John Arthur | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 112871290001 | |||||
| BOWER, Laurence | Director | Coulsknowe Farm Dunning Glen FK14 7LB Dollar Clackmannanshire | British | 112526630001 | ||||||
| BROWN, Andrew Charles | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 236634690001 | |||||
| BROWN, Clare | Director | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| CAMERON, John | Director | Beaufort Office Park BS32 4NE Bristol Unit 4 Blenheim Court England | Scotland | British | 296859200001 | |||||
| CARTELLI, Giuseppe | Director | Via Trento, 4 I - 25128 Brescia 4 Italy | Italy | Italian | 139761380001 | |||||
| CEDARD, Laurent | Director | 93 Chenin De Ronde Voisins Le Boix 78960 France | French | 122901700001 | ||||||
| CHAUMIN, Charles | Director | 57 Avenue De Veisailles Rueil Malmaison 92500 France | French | 112698690001 | ||||||
| GRAY, Richard James | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 125950050004 | |||||
| GREEN, Christopher Michael | Director | South View House North Bank NE47 6LU Haydon Bridge Northumberland | United Kingdom | British | 25577780001 | |||||
| HARDING, Anthony John | Director | The Byre Dilston Steading NE45 5RF Corbridge Northumberland | British | 10383910003 | ||||||
| HULL, Stephen | Director | 31 Bishops Hill Acomb NE46 4NH Hexham Northumberland | British | 79780500001 | ||||||
| HUNT, Jonathan | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 242109910001 | |||||
| JEFFERY, Christopher Michael Alan | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | United Kingdom | British,Canadian | 189168010001 | |||||
| JONES, Alan Fredrick | Director | 10 Queensway Newminster Park NE61 2BG Morpeth Northumberland | United Kingdom | British | 48677710001 | |||||
| LAZENNEC, Xavier | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | France | French | 242410160001 | |||||
| RAISTRICK, Charles Stuart | Director | Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland | United Kingdom | British | 4977910001 | |||||
| REEVE, David Terry | Director | 137 Newton Road TS9 6DE Great Ayton Cleveland | England | British | 126135660001 | |||||
| SMITH, Christopher | Director | 42 1 Water Street Leith EH6 6SU Edinburgh | United Kingdom | British/Australian | 64909640002 | |||||
| SMITH, Jason Geoffrey | Director | Nanjerrick Court Allet TR4 9DJ Truro C/O Nijhuis Saur Industries Uk And Ireland England | United Kingdom | British | 290827510001 |
Who are the persons with significant control of NSI INDUSTRIAL O&M SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nijhuis Saur Industries Uk & Ireland Limited | Feb 15, 2023 | Beaufort Office Park BS32 4NE Bristol Unit 4 Blenheim Court United Kingdom | No | ||||||||||
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Natures of Control
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| Ondeo Industrial Solutions Uk Limited | Jul 01, 2016 | Bandet Way OX9 3SJ Thame Unit C England | Yes | ||||||||||
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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