Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Northumbrian Overseas Investments Limited
- Incorporated
- 21 May 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Northumbria HouseAbbey RoadPity MeDurhamDH1 5FJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2010
British
Born March 1965 (61)
Officer history (16 former)
8 October 2021
31 December 2012
23 April 2010
31 March 2010
1 November 2001
1 November 2001
1 July 2001
30 June 2000
30 June 2000
30 June 2000
22 January 1999
22 January 1999
22 September 1998
22 September 1998
22 September 1998
22 September 1998
6 November 1997
3 September 1997
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
9 July 1993
5 July 1993
5 July 1993
5 July 1993
5 July 1993
21 May 1993
21 May 1993
5 May 1993
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 Company Limited By Shares
Reg. no. 03114615
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Caledonian Environmental Services Holdings Limited Owns 75–100% of shares
Caledonian Environmental Services PLC Owns 75–100% of shares
Northumbrian Overseas Investments Limited This company Owns 75–100% of shares
Wastewater Management Holdings Limited Owns 50–75% of shares
Ayr Environmental Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 6 June 2026 | Register inspection address has been changed | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 |
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