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Northumbrian Water Limited

02366703

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NORTHUMBRIA HOUSE, PITY ME, DH1 5FJ
Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

36000
Water collection, treatment and supply
37000
Sewerage

Officers

Miss Heidi Mottram

director · Since 01/03/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Loi Shun Chan

director · Since 14/10/2011

ALTERNATE DIRECTOR

CHINESE · HONG KONG · Age 63

Mr Andrew John Hunter

director · Since 14/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 14/10/2011

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Ms Wai Che Wendy Tong Barnes

director · Since 08/10/2012

CHIEF CORPORATE AFFAIRS OFFICER

BRITISH · HONG KONG · Age 65

Also on 4 other boards

Mrs Bridget Clare Rosewell

director · Since 14/04/2021

ECONOMIST

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Alan Alexander Bryce

director · Since 14/04/2021

PORTFOLIO NED

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Richard George Sexton

director · Since 14/04/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Peter David Vicary-Smith

director · Since 14/07/2021

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Professor Jacqueline Myriam Mcglade

director · Since 14/07/2021

PROFESSOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Chiu Ng

director · Since 20/05/2024

GROUP FINANCIAL CONTROLLER

CHINESE · HONG KONG · Age 49

Mr Thomas Keith Harris

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Duncan Nicholas Macrae

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Persons with Significant Control

Northumbrian Water Group Limited

75–100% shares
75–100% votes
Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 04760441 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

REIVER FINANCE LIMITED

Created 12/05/2004Registered 24/05/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 31/03/1992Registered 26/04/2001Satisfied 25/01/2006