NORTHUMBRIAN WATER GROUP LIMITED
Overview
| Company Name | NORTHUMBRIAN WATER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04760441 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTHUMBRIAN WATER GROUP LIMITED located?
| Registered Office Address | Northumbria House Abbey Road DH1 5FJ Pity Me Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHUMBRIAN WATER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHUMBRIAN WATER GROUP PLC | May 20, 2003 | May 20, 2003 |
| AQUAVIT PLC | May 12, 2003 | May 12, 2003 |
What are the latest accounts for NORTHUMBRIAN WATER GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for NORTHUMBRIAN WATER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edmond Tak Chuen Ip as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Yue Seng Chiu as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Aleida Anneliese Van Zutphen as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Barratt-Due as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 87 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Keith Harris as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Peter Huth as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 82 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
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 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 74 pages | AA | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Julian Barratt-Due as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johannes Peter Huth as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edmond Tak Chuen Ip as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
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 | 78 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 GROUP 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 | 288204550001 | |||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central 12th Floor Hong Kong | Hong Kong | Chinese | 176913640005 | |||||
| CHIU, Yue Seng | Director | Cheung Kong Center 2 Queen's Road Central 7th Floor Hong Kong | Hong Kong | Chinese | 343533410001 | |||||
| CHOW, Kong Ting | Director | Northumbria House Abbey Road DH1 5FJ Pity Me Durham | United Kingdom | British | 254275490002 | |||||
| HARRIS, Thomas Keith | Director | Hanover Square W1S 1JY London 18 England | United Kingdom | British | 63847660003 | |||||
| HO, Edmond Wai Leung, Dr | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 56542790002 | |||||
| HUNTER, Andrew John | Director | N0. 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 | 161257970075 | |||||
| MAN, Simon Ka Keung | Director | 2 Queen's Road Central Hong Kong 7th Floor, Cheung Kong Center Hong Kong | Hong Kong | Australian | 295436840001 | |||||
| MOTTRAM, Heidi | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House | United Kingdom | British | 102924560003 | |||||
| NG, Chiu | Director | 2 Queen's Road Central Hong Kong 12/F Cheung Kong Center Hong Kong | Hong Kong | Chinese | 323514590001 | |||||
| SLAMINKA, Kim Pierre | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | Australian | 323516250001 | |||||
| TONG BARNES, Wai Che Wendy | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | Hong Kong | British | 172914310002 | |||||
| VAN ZUTPHEN, Aleida Anneliese | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | Dutch | 342706710001 | |||||
| FIELD, Timothy | Secretary | Flat 2 4 Queen's Gate Terrace SW7 London | British | 102053660001 | ||||||
| PARKER, Martin | Secretary | Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom | British | 18784420005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRATT-DUE, Julian | Director | Hanover Square W1S 1JY London 18 England | England | Norwegian | 303605350001 | |||||
| BOTREL, Michel Claude Denis | Director | 7 Boulevard D'Angleterre 78110 Le Vesinet France | French | 90569320001 | ||||||
| BROWN, Austen Patrick, Sir | Director | 6th Floor 1 Warwick Road SW1E 5ER London C/O The Go-Ahead Group Plc | Britain | British | 58782860004 | |||||
| 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 | ||||||
| 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 | |||||
| FRAME, Frank Riddell | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House | United Kingdom | British | 100434890001 | |||||
| GREEN, Christopher Michael | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 25577780001 | |||||
| GUIRKINGER, Bernard | Director | 61 Avenue Emile Thiebaut Le Vesinet 78110 France | French | 110026780001 | ||||||
| GUIRKINGER, Bernard | Director | 61 Avenue Emile Thiebaut Le Vesinet 78110 France | French | 110026780001 | ||||||
| HOLLIDAY, Frederick George Thomas, Professor Sir | Director | East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian | British | 22357720004 | ||||||
| HUTH, Johannes Peter | Director | Hanover Square W1S 1JY London 18 England | United Kingdom | German | 148850980001 | |||||
| IP, Edmond Tak Chuen | Director | 2 Queens Way Central Hong Kong 7/F Cheung Kong Center Hong Kong | Hong Kong | Chinese | 151894570001 | |||||
| IP, Tak Chuen Edmond | Director | Flat B2, 10/F., Park Place No. 7 Tai Tam Reservoir Road Hong Kong | Hong Kong | British | 164373740001 | |||||
| LAMOUREUX, Claude Richard | Director | Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom | Canada | Canadian | 117496850002 |
Who are the persons with significant control of NORTHUMBRIAN WATER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cki Uk Co 6 Limited | Apr 06, 2016 | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cki Uk Co 5 Limited | Apr 06, 2016 | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0