Northumbrian Water Group Limited. net worth, address, company information. Free

Company search

Northumbrian Water Group Limited (registration number 04760441) is a private limited company created on 2003-05-12. The enterprise has its registered office at Northumbria House, Abbey Road, Pity Me DH1 5FJ. Changed on 2003-05-20, the previous name the business used was Aquavit Plc. Northumbrian Water Group Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Northumbrian Water Group Limited
Number	04760441
Date of Incorporation:	2003-05-12
End of financial year:	31 March
Address:	Northumbria House, Abbey Road, Pity Me, DH1 5FJ
SIC code:	70100 - Activities of head offices

When it comes to the 12 directors that can be found in the company, we can name: Edmond I. (in the company from 22 December 2022), Johannes H. (appointment date: 22 December 2022), Julian B. (appointed on 22 December 2022). 1 secretary is there in the company: Richard S. (appointed on 08 October 2021). The official register indexes 2 persons of significant control, namely: Cki Uk Co 5 Limited can be found at Abbey Road, Pity Me, DH1 5FJ Durham, County Durham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cki Uk Co 6 Limited can be found at Abbey Road, Pity Me, DH1 5FJ Durham, County Durham. The corporate PSC owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

People with significant control

Cki Uk Co 5 Limited

6 April 2016

Address	Northumbria House Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07509455
Nature of control:	25-50% voting rights 25-50% shares

Cki Uk Co 6 Limited

6 April 2016 - 29 March 2022

Address	Northumbria House Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07509449
Nature of control:	50,01-75% shares 25-50% voting rights

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (74 pages)

	Download filing
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (74 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 24th, September 2022 \| accounts	Free Download (78 pages)
(MA) Memorandum and Articles of Association filed on: 13th, April 2022 \| incorporation	Free Download (44 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (76 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (78 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 19th, September 2019 \| accounts	Free Download (73 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (72 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (65 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 22nd, September 2016 \| accounts	Free Download (67 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (61 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (13 pages)
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, August 2014 \| incorporation	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (58 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 14th, October 2011 \| incorporation	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 13th, September 2011 \| accounts	Free Download (148 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 10th, August 2010 \| accounts	Free Download (121 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, August 2009 \| incorporation	Free Download (1 page)
(363a) Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st March 2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, July 2007 \| accounts	Free Download (103 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (1 page)
(363a) Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 24th, July 2006 \| accounts	Free Download (105 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 24th, July 2006 \| accounts	Free Download (105 pages)
(363a) Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
(363a) Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (89 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (89 pages)
(363a) Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, February 2005 \| incorporation	Free Download (62 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, February 2005 \| incorporation	Free Download (62 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 18th, August 2004 \| accounts	Free Download (68 pages)
(363s) Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (12 pages)
(363s) Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (12 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, August 2003 \| incorporation	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, August 2003 \| incorporation	Free Download (52 pages)
(117) Application to commence business filed on: 15th, May 2003 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 15th, May 2003 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 15th, May 2003 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 15th, May 2003 \| incorporation	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 12th, May 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Northumbrian Water Limited [0.00 mile]
Northumbrian Water Pension Trustees Limited [0.00 mile]
Caledonian Environmental Services Holdings Limited [0.00 mile]
Northumbrian Services Limited [0.00 mile]


Reiver Holdings Limited [0.00 mile]
Caledonian Environmental Levenmouth Treatment Services Limited [0.00 mile]
Northumbrian Water Projects Limited [0.00 mile]
Nwg Business Limited [0.00 mile]