Northumbrian Water Group Limited
04760441
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 01/03/2010
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 16 other boards
director · Since 14/10/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 38 other boards
director · Since 14/10/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
director · Since 14/10/2011
HONG KONG
CHINESE · HONG KONG · Age 79
Also on 27 other boards
director · Since 08/10/2012
CHIEF CORPORATE AFFAIRS OFFICER
BRITISH · HONG KONG · Age 65
Also on 4 other boards
secretary · Since 08/10/2021
director · Since 28/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 19 other boards
director · Since 05/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 24/05/2024
ASSET MANAGER
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 10 other boards
director · Since 23/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 13/11/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 57
Also on 2 other boards
Persons with Significant Control
Cki Uk Co 5 Limited
Northumbria House, Abbey Road, Durham, DH1 5FJ
Reg: 07509455 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Cki Uk Co 6 Limited
Ceased 29/03/2022
Charges0 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES