NORTHUMBRIAN WATER FINANCE PLC
Overview
| Company Name | NORTHUMBRIAN WATER FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04326507 |
| 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 FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHUMBRIAN WATER FINANCE PLC 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 FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHUMBRIAN WATER FINANCE PLC?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for NORTHUMBRIAN WATER FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Alexander Williams as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Porter as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ | 1 pages | AD04 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard William Peter Somerville as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Parker as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Martin Parker as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Director's details changed for Mrs Heidi Mottram on Mar 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Porter as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Termination of appointment of Christopher Ian Johns as a director on May 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Martin Parker as a director on May 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA | 1 pages | AD03 | ||
Who are the officers of NORTHUMBRIAN WATER FINANCE PLC?
| 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 | 288225470001 | |||||||
| MOTTRAM, Heidi | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House | United Kingdom | British | Chief Executive Officer | 102924560003 | ||||
| SOMERVILLE, Richard William Peter | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | Solicitor | 288207410001 | ||||
| WILLIAMS, Matthew Alexander | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | England | British | Chief Financial Officer | 313449850001 | ||||
| PARKER, Martin | Secretary | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | British | 18784420005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CUTHBERT, John Arthur | Director | 9 Larwood Court DH3 3QQ Chester Le Street Durham | United Kingdom | British | Company Director | 55227570001 | ||||
| GREEN, Christopher Michael | Director | Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom | United Kingdom | British | Chartered Accountant | 25577780001 | ||||
| JOHNS, Christopher Ian | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | Accountant | 174852990001 | ||||
| PARKER, Martin | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | Solicitor | 18784420005 | ||||
| PORTER, Michael | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | England | British | Accountant | 316083790001 |
Who are the persons with significant control of NORTHUMBRIAN WATER FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northumbrian Water 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