NORTHERN IRELAND WATER ALPHA LIMITED
Overview
| Company Name | NORTHERN IRELAND WATER ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI050159 |
| Jurisdiction | Northern Ireland |
| 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 NORTHERN IRELAND WATER ALPHA LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is NORTHERN IRELAND WATER ALPHA LIMITED located?
| Registered Office Address | Dunore Point Water Treatment Works 9 Dunore Road Aldergrove BT29 4DZ Crumlin County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN IRELAND WATER ALPHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELDA WATER SERVICES (ALPHA) LIMITED | Mar 31, 2010 | Mar 31, 2010 |
| DALRIADA WATER SERVICES LIMITED | Nov 12, 2004 | Nov 12, 2004 |
| DALRIADA (CLEAN WATER) LIMITED | Apr 30, 2004 | Apr 30, 2004 |
| WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED | Apr 01, 2004 | Apr 01, 2004 |
What are the latest accounts for NORTHERN IRELAND WATER ALPHA 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 NORTHERN IRELAND WATER ALPHA LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN IRELAND WATER ALPHA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Gillian Shaw as a secretary on Apr 21, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Aisling Mchugh as a secretary on Apr 21, 2026 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||
Appointment of Aisling Mchugh as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Mark Ellesmere as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||
| ||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Westland House Old Westland Road Belfast Co Antrim BT14 6TE Northern Ireland to Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin County Antrim BT29 4DZ on Mar 08, 2018 | 1 pages | AD01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Notification of Ni Water Clear Limited as a person with significant control on Nov 20, 2017 | 2 pages | PSC02 | ||||||
Cessation of Kelda Water Services Limited as a person with significant control on Nov 20, 2017 | 1 pages | PSC07 | ||||||
Who are the officers of NORTHERN IRELAND WATER ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Gillian | Secretary | 9 Dunore Road Aldergrove BT29 4DZ Crumlin Dunore Point Water Treatment Works County Antrim Northern Ireland | 347759400001 | |||||||
| LARKIN, Ronan | Director | 9 Dunore Road Aldergrove BT29 4DZ Crumlin Dunore Point Water Treatment Works County Antrim Northern Ireland | Northern Ireland | British | 208102080001 | |||||
| VENNING, Sara | Director | 9 Dunore Road Aldergrove BT29 4DZ Crumlin Dunore Point Water Treatment Works County Antrim Northern Ireland | Northern Ireland | Irish | 235237330001 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | 143529000001 | |||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | 143529010001 | |||||||
| ELLESMERE, Mark | Secretary | 9 Dunore Road Aldergrove BT29 4DZ Crumlin Dunore Point Water Treatment Works County Antrim Northern Ireland | 240353480001 | |||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield | British | 72684940002 | ||||||
| MCHUGH, Aisling | Secretary | 9 Dunore Road Aldergrove BT29 4DZ Crumlin Dunore Point Water Treatment Works County Antrim Northern Ireland | 341299020001 | |||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207124930001 | |||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||
| ARMSTRONG, Gerard | Director | 5 Coolnasilla Gardens Glen Road BT11 8LE Belfast | British | 143528940001 | ||||||
| CAWTHRA, Gavin Michael | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 109304380002 | |||||
| DIXON, Graham | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 72261110003 | |||||
| DOHERTY, Pamela Jane | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 261608630001 | |||||
| HALL, Thomas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 174916370003 | |||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 89310950002 | |||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 89310950002 | |||||
| MARRILL, Robert Brian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 146789050001 | |||||
| MULHOLLAND, David Noel | Director | 9 Beaumont Hill Ballymena BT43 6BJ | Uk | 144883690001 | ||||||
| PARKINSON, Timothy | Director | The Old Stables Back Lane NG24 2SD Barnby Newark, Nottinghamshire | United Kingdom | British | 134680860001 | |||||
| PROCTER, Stephen John | Director | Grange Barn Ingham Lane HX2 9PE Bradshaw Halifax. West Yorkshire | British | 143528990001 | ||||||
| ROACH, Andrew Lawson | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 201212900001 | |||||
| SHARPE, Anthony Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 158993210002 | |||||
| STEAD, William Jalland | Director | 23 Tasso Road London W6 8LY England | New Zealand | 90093220002 | ||||||
| WHALEY, Catherine Leeanne | Director | Murray House Murray Street BT1 6DN Co Antrim | British | 142940900001 | ||||||
| WHITE, Anthony John | Director | 17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | United Kingdom | British | 90988790001 | |||||
| WYNN, Paul David, Non-Exectuive Director | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 180353010001 | |||||
| WYNN, Paul David, Non-Exectuive Director | Director | The Tythe Barn 3 Wordsworth Court S36 8EQ Water Hall Lane Penistone | England | British | 180353010001 |
Who are the persons with significant control of NORTHERN IRELAND WATER ALPHA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ni Water Clear Limited | Nov 20, 2017 | Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kelda Water Services Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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