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Ni Water Clear Limited

NI647548

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Westland House, Old Westland Road, Belfast, BT14 6TE
Incorporated 21/08/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

36000
Water collection, treatment and supply
37000
Sewerage

Officers

Mr Ronan Larkin

director · Since 21/08/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 4 other boards

Mrs Sara Venning

director · Since 21/08/2017

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 3 other boards

Gillian Shaw

secretary · Since 21/04/2026

Mrs Tzvetelina Bogomilova Bogoina-Seenan

director · Since 11/08/2026

BRITISH · NORTHERN IRELAND · Age 47

Mrs Stephanie Mccullagh

director · Since 11/08/2026

IRISH · NORTHERN IRELAND · Age 53

Sara Venning

director · Since 21/08/2017

Irish · Northern Ireland · Age 54

Ronan Larkin

director · Since 21/08/2017

British · Northern Ireland · Age 60

Gillian Shaw

secretary · Since 21/04/2026

Former

Des Nevin

director · Resigned 01/09/2020

Mark Ellesmere

secretary · Resigned 30/09/2025

Aisling Mchugh

secretary · Resigned 21/04/2026

Persons with Significant Control

Northern Ireland Water Limited

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

Westland House, Old Westland Road, Belfast, BT14 6TE

Reg: Ni054463 · Companies House · Private Limited Company

Notified 21/08/2017

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED AS SECURITY TRUSTEE

Created 21/01/2022Registered 03/02/2022

Change History

officer appointedSHAW, Gillian
2026-08-12
officer appointedLARKIN, Ronan
2026-08-12
officer appointedVENNING, Sara
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Westland House
2026-08-12

WESTLAND HOUSE

post townBelfast
2026-08-12

BELFAST