Northumbrian Water Limited

Active02366703 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Directors
Lindsey Fussell
Owned by
Accounts type
Group
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Fussell, Lindsey
Director · Appointed 12 October 2026
British
Born March 1973 (53)
Director · Appointed 18 February 2026
Also at West & Western Midco Finance PLC, Northumbrian Water Group Limited, Cki UK Co 5 Limited · more companies
British
Born September 1970 (56)
Director · Appointed 17 February 2026
Also at Northumbrian Water Group Limited, Lorraine House Strategy Consulting Ltd · more companies
British
Born July 1964 (62)
Ng, Chiu
Director · Appointed 20 May 2024
Chinese
Born September 1976 (50)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 14 July 2021
Also at Compton Verney Coach House Management Limited · more companies
British
Born May 1955 (71)
Director · Appointed 14 July 2021
Also at Dulwich College, Theconsumerfirst Ltd, BMJ Publishing Group Limited · more companies
British
Born May 1962 (64)
Director · Appointed 14 April 2021
Also at Northern Ireland Electricity Networks Limited · more companies
British
Born September 1960 (66)
Sexton, Richard George
Director · Appointed 14 April 2021
British
Born July 1959 (67)
Director · Appointed 8 October 2012
Also at Northumbrian Water Group Limited · more companies
British
Born September 1960 (66)
Director · Appointed 14 October 2011
Also at Electricity First Limited, Northumbrian Water Group Limited, Beta Central Profits Limited · more companies
Chinese
Born August 1962 (64)
Director · Appointed 14 October 2011
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Director · Appointed 14 October 2011
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Group Limited · more companies
Chinese
Born October 1946 (80)
Director · Appointed 1 March 2010
Also at Northumbrian Water Group Limited, Cki UK Co 5 Limited, Cki UK Co 6 Limited · more companies
British
Born March 1965 (61)
Officer history (57 former)
12 October 2026
Appointed Fussell, Lindsey as Director
30 June 2026
Resigned Rosewell, Bridget Clare as Director
18 February 2026
Appointed Macrae, Duncan Nicholas as Director
17 February 2026
Resigned Macrae, Duncan Nicholas as Director
17 February 2026
Appointed Harris, Thomas Keith as Director
17 February 2026
Resigned Slaminka, Kim Pierre as Director
24 May 2024
Appointed Slaminka, Kim Pierre as Director
20 May 2024
Appointed Ng, Chiu as Director
22 November 2021
Resigned Rew, Paul Francis as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
31 July 2021
Resigned Negre, Martin Andre Bernard as Director
14 July 2021
Appointed Vicary-Smith, Peter David as Director
14 July 2021
31 May 2021
Resigned Fay, Margaret as Director
31 May 2021
Resigned Lyster, Simon as Director
14 April 2021
Appointed Rosewell, Bridget Clare as Director
14 April 2021
Appointed Bryce, Alan Alexander as Director
14 April 2021
Appointed Sexton, Richard George as Director
23 October 2020
Resigned Jones, Andrew Ceri as Director
30 May 2020
Resigned Johns, Christopher Ian as Director
31 December 2019
Resigned Frame, Frank Riddell as Director
14 July 2016
Resigned Ip, Tak Chuen Edmond as Director
31 December 2014
Resigned Neave, Graham as Director
1 January 2013
Appointed Johns, Christopher Ian as Director
31 December 2012
Resigned Green, Christopher Michael as Director
8 October 2012
Resigned Luk, Sai Hong as Director
8 October 2012
Appointed Tong Barnes, Wai Che Wendy as Director
4 November 2011
Appointed Frame, Frank Riddell as Director
20 October 2011
Resigned Brown, Austen Patrick, Sir as Director
14 October 2011
Appointed Hunter, Andrew John as Director
14 October 2011
Appointed Chan, Loi Shun as Director
14 October 2011
Appointed Macrae, Duncan Nicholas as Director
14 October 2011
Appointed Ip, Tak Chuen Edmond as Director
14 October 2011
Appointed Luk, Sai Hong as Director
14 October 2011
Resigned Scott-Barrett, Alexander John as Director
14 October 2011
Appointed Kam, Hing Lam as Director
14 October 2011
Resigned Wanless, Derek, Sir as Director
28 July 2011
Resigned Lamoreux, Claude Richard as Director
31 March 2011
Resigned Balls, Alastair Gordon as Director
31 March 2011
Resigned Frew, Anita Margaret as Director
1 October 2010
Appointed Rew, Paul Francis as Director
29 July 2010
Resigned Williams, Jennifer Mary as Director
1 June 2010
Appointed Fay, Margaret as Director
31 March 2010
Resigned Cuthbert, John Arthur as Director
1 March 2010
Appointed Mottram, Heidi as Director
1 December 2006
Resigned Lepin, Ronald Kenneth as Director
1 December 2006
Appointed Lamoreux, Claude Richard as Director
26 September 2006
Appointed Lyster, Simon as Director
27 July 2006
1 January 2006
Appointed Williams, Jennifer Mary as Director
1 January 2006
Appointed Lepin, Ronald Kenneth as Director
1 January 2006
Appointed Brown, Austen Patrick, Sir as Director
1 January 2006
Appointed Wanless, Derek, Sir as Director
1 January 2006
Appointed Negre, Martin Andre Bernard as Director
1 November 2005
Appointed Scott-Barrett, Alexander John as Director
28 July 2005
Resigned Allan, Richard Ronald as Director
28 April 2005
Resigned Botrel, Michel Claude Denis as Director
28 April 2005
Resigned Chaussade, Jean Louis as Director
28 April 2005
Resigned Cros, Christophe as Director
28 April 2005
Resigned Guirkinger, Bernard as Director
17 March 2005
Resigned Chaigneau, Alain as Director
17 March 2005
Appointed Cros, Christophe as Director
27 May 2004
Resigned Petry, Jacques Francis as Director
27 May 2004
Appointed Chaigneau, Alain as Director
27 May 2004
Appointed Botrel, Michel Claude Denis as Director
27 May 2004
Appointed Chaussade, Jean Louis as Director
1 January 2004
Appointed Jones, Andrew Ceri as Director
23 May 2003
Resigned Chaigneau, Alain as Director
14 October 2002
Appointed Petry, Jacques Francis as Director
25 July 2002
Resigned Babin, Patrick as Director
25 July 2002
Appointed Guirkinger, Bernard as Director
1 April 2002
Appointed Frew, Anita Margaret as Director
1 April 2002
Appointed Balls, Alastair Gordon as Director
31 March 2002
31 March 2002
Resigned Haynes, Joseph Antony as Director
31 January 2002
Appointed Neave, Graham as Director
1 November 2001
Resigned Harding, Anthony John as Director
2 May 2001
Resigned Negre, Martin Andre Bernard as Director
30 June 2000
Resigned Watson, David John as Secretary
1 April 2000
Appointed Parker, Martin as Secretary
1 April 2000
Appointed Chaigneau, Alain as Director
1 April 2000
1 April 2000
Appointed Allan, Richard Ronald as Director
1 April 2000
Appointed Negre, Martin Andre Bernard as Director
1 April 2000
Appointed Green, Christopher Michael as Director
1 April 2000
1 April 2000
Appointed Haynes, Joseph Antony as Director
31 March 2000
Resigned Straw, Simon Mark as Director
31 March 2000
Resigned Trebilco, Deborah-Anne, Dr as Director
31 March 2000
Resigned Graham, James as Director
31 March 2000
Resigned Caple, Lawrence Michael as Director
31 March 2000
Resigned Neave, Graham as Director
31 March 2000
Resigned Speed, Hugh David Mcconnachie as Director
1 April 1999
Resigned Price, Alfred Colin as Director
1 January 1999
Resigned Jones, Alan Fredrick as Director
1 January 1999
Appointed Straw, Simon Mark as Director
27 January 1998
Appointed Trebilco, Deborah-Anne, Dr as Director
27 January 1998
Appointed Caple, Lawrence Michael as Director
24 June 1997
Appointed Graham, James as Director
1 June 1997
Resigned Lacy, Howard Andrew as Director
1 April 1996
Appointed Cuthbert, John Arthur as Director
1 April 1996
Appointed Lacy, Howard Andrew as Director
1 April 1996
Appointed Neave, Graham as Director
31 March 1996
Resigned Macmillan, Ian as Director
31 March 1996
Resigned Hargreaves, Jonathan Watson, Dr as Director
31 March 1996
Resigned Foster, John Anthony as Director
31 March 1996
Resigned Cranston, David Gordon as Director
1 January 1996
Appointed Babin, Patrick as Director
1 January 1996
Appointed Harding, Anthony John as Director
1 January 1996
Appointed Speed, Hugh David Mcconnachie as Director
31 March 1994
Appointed Price, Alfred Colin as Director
31 March 1994
31 March 1994
Resigned Girven, Alan as Director
1 April 1993
Resigned Smith, Robert Hilton as Director
1 January 1993
Resigned Watson, David John as Director
1 January 1993
Resigned Raistrick, Charles Stuart as Secretary
1 January 1993
Appointed Watson, David John as Secretary
1 January 1993
Appointed Macmillan, Ian as Director
1 January 1993
Appointed Hargreaves, Jonathan Watson, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04760441

Holdings 9

Companies where Northumbrian Water Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Cki UK Co 6 Limited
Cki UK Co 5 Limited Owns 75–100% of shares
Northumbrian Water Group Limited Owns 25–50% of shares
Northumbrian Water Limited This company Owns 75–100% of shares
NWG Commercial Solutions Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates23 June 2026
7 July 2026Termination of appointment of a director
6 June 2026Register inspection address has been changed
17 April 2026Statement of capital following an allotment of shares
18 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Caledonian Environmental Levenmouth Treatment Services Limited
Caledonian Environmental Services Holdings Limited
Northumbrian Water Finance PLC
Northumbrian Water Group Limited
Reiver Finance Limited
Reiver Holdings Limited

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