NORTHERN IRELAND WATER LIMITED

Overview

Company Name	NORTHERN IRELAND WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI054463
Jurisdiction	Northern Ireland
Date of Creation	Apr 02, 2005

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 LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

Where is NORTHERN IRELAND WATER LIMITED located?

Registered Office Address	Westland House Old Westland Road BT14 6TE Belfast Co Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN IRELAND WATER LIMITED?

Previous Company Names
Company Name	From	Until
NEW COMPANY REJECTION.	Apr 02, 2005	Apr 02, 2005

What are the latest accounts for NORTHERN IRELAND WATER 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 NORTHERN IRELAND WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for NORTHERN IRELAND WATER LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Apr 22, 2026	Appointment of Gillian Shaw as a secretary on Apr 21, 2026	2 pages	AP03

Apr 22, 2026	Termination of appointment of Aisling Mchugh as a secretary on Apr 21, 2026	1 pages	TM02

Feb 02, 2026	Change of details for Department for Infrastructure as a person with significant control on Apr 15, 2024	2 pages	PSC05

Jan 08, 2026	Group of companies' accounts made up to Mar 31, 2025	275 pages	AA

Oct 13, 2025	Appointment of Aisling Mchugh as a secretary on Sep 30, 2025	2 pages	AP03

Oct 13, 2025	Termination of appointment of Mark Ellesmere as a secretary on Sep 30, 2025	1 pages	TM02

Apr 14, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Group of companies' accounts made up to Mar 31, 2024	237 pages	AA

May 03, 2024	Appointment of Mrs Josephine Aston as a director on Apr 01, 2024	2 pages	AP01

May 03, 2024	Appointment of Mr Daniel Mcsorley as a director on Apr 01, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Termination of appointment of Leonard John Patrick O'hagan as a director on Mar 31, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Peter Mcnaney as a director on Mar 31, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Paul Harper as a director on Sep 30, 2023	1 pages	TM01

Nov 02, 2023	Group of companies' accounts made up to Mar 31, 2023	214 pages	AA

Oct 06, 2023	Termination of appointment of Des Nevin as a director on Oct 06, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Ms Stephanie Mccullagh as a director on Sep 26, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Group of companies' accounts made up to Mar 31, 2022	222 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Group of companies' accounts made up to Mar 31, 2021	205 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Group of companies' accounts made up to Mar 31, 2020	194 pages	AA

Sep 23, 2020	Appointment of Mr Des Nevin as a director on Sep 01, 2020	2 pages	AP01

View All Filings

Who are the officers of NORTHERN IRELAND WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Gillian Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Apr 21, 2026		Secretary	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland				347759680001
ASTON, Josephine Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Apr 01, 2024		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	Northern Irish	1961-10	322686630001
BULLICK, Maurice James Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Feb 01, 2020		Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Northern Ireland	British	1961-5	145951890001
LARKIN, Patrick Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Feb 01, 2020		Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	United Kingdom	Irish	1968-10	143453070001
LARKIN, Ronan Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Mar 20, 2007		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	British	1965-12	143172970001
MCCULLAGH, Stephanie Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Sep 26, 2023		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	British	1972-12	314392350001
MCGIVERN, Marie-Therese Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Feb 01, 2020		Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Northern Ireland	Irish	1954-8	147833580001
MCSORLEY, Daniel Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Apr 01, 2024		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	Northern Irish	1954-1	202148150001
OLDFIELD, Belinda Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Feb 01, 2020		Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Scotland	British	1963-6	267404990001
VENNING, Sara Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	May 21, 2010		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	Irish	1972-7	151736440001
ELLESMERE, Mark Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Oct 18, 2006	Sep 30, 2025	Secretary	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland				143172940001
MCCORMICK, Nigel Clive C/O Northland House Frederick Street BT1 2NR Belfast	Apr 02, 2005	Oct 18, 2006	Secretary	C/O Northland House Frederick Street BT1 2NR Belfast				143172920001
MCHUGH, Aisling Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Sep 30, 2025	Apr 21, 2026	Secretary	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland				341298880001
BALLARD, John C/O Northland House 3 Frederick Street BT1 2NR Belfast	Mar 20, 2007	Mar 11, 2010	Director	C/O Northland House 3 Frederick Street BT1 2NR Belfast		British	1943-8	143173000001
BARKER, Phil C/O Northland House 3 Frederick Street BT1 2NR Belfast	Mar 20, 2007	Dec 19, 2008	Director	C/O Northland House 3 Frederick Street BT1 2NR Belfast		British	1967-12	143172990001
BRYAN, Katharine Northland House 3 Frederick Street BT12NR Belfast	Apr 02, 2005	May 20, 2008	Director	Northland House 3 Frederick Street BT12NR Belfast		British	1952-11	143172910001
BUNTING, Peter Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Jun 21, 2010	Aug 22, 2011	Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Northern Ireland	Northern Irish	1950-8	152507090001
BUTLER, George Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Nov 25, 2008	Aug 05, 2015	Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	British	1960-2	143173030001
DONALDSON, Kingsley Deione Matthew Larch Hill Drive BT18 0JS Holywood 10 Down Northern Ireland	Aug 01, 2015	Jan 31, 2020	Director	Larch Hill Drive BT18 0JS Holywood 10 Down Northern Ireland	Northern Ireland	British	1972-2	194002100001
GORMLEY, Declan C/O Northland House 3 Frederick Street BT1 2NR Belfast	Jul 29, 2008	Mar 11, 2010	Director	C/O Northland House 3 Frederick Street BT1 2NR Belfast		Irish	1958-1	143173010001
HARPER, Paul Old Westland Road BT14 6TE Belfast Westland House	Jan 24, 2017	Sep 30, 2023	Director	Old Westland Road BT14 6TE Belfast Westland House	Northern Ireland United Kingdom	British	1958-3	233615070001
HASLETT, Trevor Old Westland Road BT14 6TE Belfast Westland House	Jan 27, 2011	Aug 30, 2013	Director	Old Westland Road BT14 6TE Belfast Westland House	Northern Ireland	British	1951-6	157797000001
HOGAN, Sean Terence Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Mar 24, 2011	Mar 31, 2015	Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Northern Ireland	Irish	1955-9	143273040001
HYNES, Rose C/O Northland House 3 Frederick Street BT1 2NR Belfast	Mar 20, 2007	Jun 30, 2007	Director	C/O Northland House 3 Frederick Street BT1 2NR Belfast		British	1957-8	143172960001
MACKENZIE, Laurence Robert Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Jul 28, 2009	Jan 07, 2011	Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	British	1961-12	143173040001
MCALEESE, Sean Old Westland Road BT14 6TE Belfast Westland House	Jan 12, 2015	Mar 01, 2019	Director	Old Westland Road BT14 6TE Belfast Westland House	Northern Ireland	Northern Irish	1960-4	194725710001
MCAULEY, Patricia Smeaton Avenue Torrance G64 4BG Glasgow 13 Scotland	Aug 01, 2015	Jan 31, 2020	Director	Smeaton Avenue Torrance G64 4BG Glasgow 13 Scotland	Scotland	British	1958-9	87203860001
MCCALL, James Daniel Greenacres Lurganure Road BT28 2RR Lisburn 4 Co Antrim Northern Ireland	Aug 01, 2015	Jan 31, 2020	Director	Greenacres Lurganure Road BT28 2RR Lisburn 4 Co Antrim Northern Ireland	Northern Ireland	British	1953-4	188627680001
MCCORMICK, Nigel Clive Northland House Frederick Street BT1 2NR Belfast	Apr 02, 2005	Oct 18, 2006	Director	Northland House Frederick Street BT1 2NR Belfast		British	1962-3	143172930001
MCDONALD, Lawson Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Jun 21, 2010	Aug 22, 2011	Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	Northern Irish	1943-7	144310820001
MCNANEY, Peter Tweskard Park BT4 2JZ Belfast 29a Co Antrim Northern Ireland	Aug 01, 2015	Mar 31, 2024	Director	Tweskard Park BT4 2JZ Belfast 29a Co Antrim Northern Ireland	Northern Ireland	British	1959-2	144499300001
MELLOR, Chris C/O Northland House 3 Frederick House BT1 2NR Belfast	Oct 18, 2006	Mar 11, 2010	Director	C/O Northland House 3 Frederick House BT1 2NR Belfast		British	1949-3	143172950001
NEVIN, Des Knockaholet Road Dunloy BT44 9BA Ballymena 61 Northern Ireland	Sep 01, 2020	Oct 06, 2023	Director	Knockaholet Road Dunloy BT44 9BA Ballymena 61 Northern Ireland	Northern Ireland	British	1963-9	274498180001
O MUILLEOIR, Mairtin Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Jun 30, 2010	Dec 07, 2010	Director	Old Westland Road BT14 6TE Belfast Westland House Northern Ireland	Northern Ireland	Irish	1959-12	152506960001
O'HAGAN, Leonard John Patrick, Dr Old Westland Road BT14 6TE Belfast Westland House	Apr 01, 2015	Mar 31, 2024	Director	Old Westland Road BT14 6TE Belfast Westland House	Northern Ireland	British	1954-5	162274050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN IRELAND WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Department For Infrastructure

Apr 06, 2016

2 - 4 Cromac Avenue

BT7 2JA Belfast

James House

Northern Ireland

Legal Form	Devolved Northern Ireland Government Department Governed By Public Law.
Country Registered	N.A.
Legal Authority	Northern Irish
Place Registered	N.A.
Registration Number	N.A.

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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