NORTHUMBRIAN WATER PROJECTS LIMITED

Overview

Company Name	NORTHUMBRIAN WATER PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02528704
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1990

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 PROJECTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTHUMBRIAN WATER PROJECTS LIMITED located?

Registered Office Address	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham
Undeliverable Registered Office Address	No

What were the previous names of NORTHUMBRIAN WATER PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED	Apr 20, 1998	Apr 20, 1998
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED	May 01, 1996	May 01, 1996
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED	Oct 14, 1994	Oct 14, 1994
GEOTECHNICAL & TESTING SERVICES LIMITED	Oct 02, 1990	Oct 02, 1990
SHAPEVAST LIMITED	Aug 07, 1990	Aug 07, 1990

What are the latest accounts for NORTHUMBRIAN WATER PROJECTS LIMITED?

Next Accounts
Overdue	No
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 PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for NORTHUMBRIAN WATER PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Aug 15, 2025	Director's details changed for Richard Warneford on Oct 02, 2014	2 pages	CH01

Aug 06, 2025	Termination of appointment of Steven Nicholas Crake as a director on Jul 30, 2025	1 pages	TM01

Aug 06, 2025	Appointment of Mr Richard William Peter Somerville as a director on Jul 29, 2025	2 pages	AP01

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Aug 29, 2023	Appointment of Mr Steven Nicholas Crake as a director on Aug 22, 2023	2 pages	AP01

Jul 03, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Graham Brinsley Southall as a director on Dec 31, 2022	1 pages	TM01

Nov 15, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Sep 28, 2022	Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ	1 pages	AD04

Jul 06, 2022	Confirmation statement made on Jun 23, 2022 with updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Nov 01, 2021	Termination of appointment of Martin Parker as a secretary on Oct 08, 2021	1 pages	TM02

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021	2 pages	AP03

Jul 05, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Jul 01, 2019	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	1 pages	AD03

Jun 18, 2019	Director's details changed for Mr Graham Brinsley Southall on Jun 13, 2019	2 pages	CH01

Feb 07, 2019	Full accounts made up to Mar 31, 2018	23 pages	AA

View All Filings

Who are the officers of NORTHUMBRIAN WATER PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERVILLE, Richard William Peter Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Oct 08, 2021		Secretary	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham				288207240001
HALL, David Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 25, 2018		Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	United Kingdom	British	1966-9	155287080001
SOMERVILLE, Richard William Peter Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	Jul 29, 2025		Director	Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	United Kingdom	British	1980-6	288207410001
WARNEFORD, Richard Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Mar 15, 2012		Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	United Kingdom	British	1969-6	167826180004
BEVERIDGE, Maria Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Mar 31, 2008	Jul 31, 2017	Secretary	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham		British		129352480001
BROWN, Clare 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		May 21, 1996	Secretary	6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		British		44602140001
PARKER, Martin Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Jul 31, 2017	Oct 08, 2021	Secretary	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham				236526520001
PARKER, Martin 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside	Jun 30, 2000	Mar 31, 2008	Secretary	2 Gunners Vale Wynyard TS22 5SL Billingham Teesside		British		18784420005
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	May 21, 1996	Jun 30, 2000	Secretary	13 Apperley Avenue High Shincliffe DH1 2TY Durham		British		14035170001
BABIN, Patrick 57 Oak Lodge Chantry Square Marloes Road W8 5UH London	Dec 16, 1996	Mar 31, 2000	Director	57 Oak Lodge Chantry Square Marloes Road W8 5UH London		French	1958-3	47610970002
BROWN, Clare 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		May 21, 1996	Director	6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		British	1950-4	44602140001
CRAKE, Steven Nicholas Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Aug 22, 2023	Jul 30, 2025	Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	United Kingdom	British	1961-12	151034650001
CUTHBERT, John Arthur 9 Larwood Court DH3 3QQ Chester Le Street Durham	Apr 01, 2005	Mar 31, 2008	Director	9 Larwood Court DH3 3QQ Chester Le Street Durham	United Kingdom	British	1953-2	55227570001
D'OUINCE, Dominique Mangin 2 Avenue De La Passerelle 92210 Saint Cloud France	May 01, 2000	Dec 09, 2002	Director	2 Avenue De La Passerelle 92210 Saint Cloud France		French	1949-9	28219580001
DETAY, Michel 48 Bd Malesherbes FOREIGN 75008 Paris France	May 01, 2000	Dec 09, 2002	Director	48 Bd Malesherbes FOREIGN 75008 Paris France		French	1956-6	70885080001
DIDION, Jean Francois 61 Bis Boulevard Beausejour Paris 75016 FOREIGN France	May 21, 1996	Mar 31, 2000	Director	61 Bis Boulevard Beausejour Paris 75016 FOREIGN France		French	1939-5	48507090001
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Sep 15, 1997	Mar 31, 2008	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
HARGREAVES, Jonathan Watson, Dr 118 Newgate Street NE61 1DA Morpeth Northumberland	May 21, 1996	Jun 30, 2000	Director	118 Newgate Street NE61 1DA Morpeth Northumberland	United Kingdom	British	1950-3	72974140001
HENDERSON, Gregory Clive 11 Stonehaugh Way Ponteland NE20 9LX Newcastle Upon Tyne Tyne & Wear	Jun 01, 2000	Jun 29, 2001	Director	11 Stonehaugh Way Ponteland NE20 9LX Newcastle Upon Tyne Tyne & Wear		Australian	1959-6	71852880001
ILIFFE, Austin Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	May 21, 1996	Jun 01, 1999	Director	Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	United Kingdom	British	1944-3	56364110001
KING, James Henry John Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Mar 31, 2008	Oct 25, 2018	Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	England	British	1966-1	109207640001
MAYHEW, Maxine Eleanor Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Mar 15, 2012	Jun 30, 2017	Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Britain	British	1973-8	167826590001
MCGREEVY, Michael Gerard 5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	Jun 01, 1999	Oct 01, 2010	Director	5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1953-9	64606160001
NEGRE, Martin Andre Bernard Penthouse E Montrose Court, Princes Gate SW7 2QG London	Apr 01, 2000	May 02, 2001	Director	Penthouse E Montrose Court, Princes Gate SW7 2QG London		French	1946-9	69362480003
RAISTRICK, Charles Stuart Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland		Jan 01, 1993	Director	Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland	United Kingdom	British	1948-12	4977910001
SMITH, Nicholas John Denwick Close DH2 3TL Chester Le Street 36 County Durham	Jan 27, 1999	Apr 06, 2001	Director	Denwick Close DH2 3TL Chester Le Street 36 County Durham	England	British	1960-1	38866850003
SOUTHALL, Graham Brinsley Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Jan 08, 2018	Dec 31, 2022	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	United Kingdom	British	1965-7	119725140002
SPEED, Hugh David Mcconnachie 31 Spylaw Road EH10 5BN Edinburgh Midlothian	May 21, 1996	Mar 31, 2000	Director	31 Spylaw Road EH10 5BN Edinburgh Midlothian		British	1936-9	65924910001
TAGG, David William 27 Low Gosforth Court Melton Park Gosforth NE3 5QU Newcastle Upon Tyne Tyne & Wear	May 21, 1996	Jan 31, 2001	Director	27 Low Gosforth Court Melton Park Gosforth NE3 5QU Newcastle Upon Tyne Tyne & Wear		British	1947-8	17296720002
TAYLOR, John Michael 11 The Avenue Harewood LS17 9LD Leeds	May 21, 1996	Sep 03, 1997	Director	11 The Avenue Harewood LS17 9LD Leeds		British	1946-1	35574830001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Jan 01, 1993	May 21, 1996	Director	13 Apperley Avenue High Shincliffe DH1 2TY Durham	United Kingdom	British	1944-2	14035170001
WILSON, Henry Mark 7 Barrington Street Toronto DL14 7SA Bishop Auckland County Durham	Mar 31, 2008	Mar 31, 2012	Director	7 Barrington Street Toronto DL14 7SA Bishop Auckland County Durham	United Kingdom	British	1955-5	48217250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBRIAN WATER PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nwg Commercial Solutions Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

United Kingdom

Legal Form	Private Companiy Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10028815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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