Northumbrian Water Projects Limited

Active02528704 Private limited company
Incorporated
7 August 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Anglian Water Business (National) Limited · more companies
British
Born June 1980 (46)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 25 October 2018
Also at Kielder Water & Forest Park Development Trust, Lewisburn Limited
British
Born September 1966 (60)
Director · Appointed 15 March 2012
Also at The Excel Academy Partnership, Ayr Environmental Services Operations Limited, Caledonian Environmental Levenmouth Treatment Services Limited · more companies
British
Born June 1969 (57)
Officer history (28 former)
30 July 2025
Resigned Crake, Steven Nicholas as Director
29 July 2025
Appointed Somerville, Richard William Peter as Director
22 August 2023
Appointed Crake, Steven Nicholas as Director
31 December 2022
Resigned Southall, Graham Brinsley as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
25 October 2018
Appointed Hall, David as Director
25 October 2018
Resigned King, James Henry John as Director
8 January 2018
Appointed Southall, Graham Brinsley as Director
31 July 2017
Appointed Parker, Martin as Secretary
31 July 2017
Resigned Beveridge, Maria as Secretary
30 June 2017
Resigned Mayhew, Maxine Eleanor as Director
31 March 2012
Resigned Wilson, Henry Mark as Director
15 March 2012
Appointed Mayhew, Maxine Eleanor as Director
15 March 2012
Appointed Warneford, Richard as Director
1 October 2010
Resigned Mcgreevy, Michael Gerard as Director
31 March 2008
Appointed Wilson, Henry Mark as Director
31 March 2008
Appointed King, James Henry John as Director
31 March 2008
Resigned Cuthbert, John Arthur as Director
31 March 2008
Resigned Green, Christopher Michael as Director
31 March 2008
Resigned Parker, Martin as Secretary
31 March 2008
Appointed Beveridge, Maria as Secretary
1 April 2005
Appointed Cuthbert, John Arthur as Director
9 December 2002
Resigned Detay, Michel as Director
9 December 2002
Resigned D'Ouince, Dominique Mangin as Director
29 June 2001
Resigned Henderson, Gregory Clive as Director
2 May 2001
Resigned Negre, Martin Andre Bernard as Director
6 April 2001
Resigned Smith, Nicholas John as Director
31 January 2001
Resigned Tagg, David William as Director
30 June 2000
Resigned Hargreaves, Jonathan Watson, Dr as Director
30 June 2000
Appointed Parker, Martin as Secretary
30 June 2000
Resigned Watson, David John as Secretary
1 June 2000
Appointed Henderson, Gregory Clive as Director
1 May 2000
Appointed Detay, Michel as Director
1 May 2000
Appointed D'Ouince, Dominique Mangin as Director
1 April 2000
Appointed Negre, Martin Andre Bernard as Director
31 March 2000
Resigned Didion, Jean Francois as Director
31 March 2000
Resigned Babin, Patrick as Director
31 March 2000
Resigned Speed, Hugh David Mcconnachie as Director
1 June 1999
Appointed Mcgreevy, Michael Gerard as Director
1 June 1999
Resigned Iliffe, Austin as Director
27 January 1999
Appointed Smith, Nicholas John as Director
15 September 1997
Appointed Green, Christopher Michael as Director
3 September 1997
Resigned Taylor, John Michael as Director
16 December 1996
Appointed Babin, Patrick as Director
21 May 1996
Appointed Taylor, John Michael as Director
21 May 1996
Appointed Watson, David John as Secretary
21 May 1996
Appointed Iliffe, Austin as Director
21 May 1996
Appointed Hargreaves, Jonathan Watson, Dr as Director
21 May 1996
Appointed Didion, Jean Francois as Director
21 May 1996
Appointed Tagg, David William as Director
21 May 1996
Appointed Speed, Hugh David Mcconnachie as Director
21 May 1996
Resigned Watson, David John as Director
21 May 1996
Resigned Brown, Clare as Secretary
21 May 1996
Resigned Brown, Clare as Director
1 January 1993
Appointed Watson, David John as Director
1 January 1993
Resigned Raistrick, Charles Stuart 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 Companiy Limited By Shares
Reg. no. 10028815

Filings 194

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
6 June 2026Register inspection address has been changed
30 April 2026Director's details changed
18 December 2025Full accounts31 March 2025
15 August 2025Director's details changed
Show all 194 filings

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