Northumbrian Water Finance PLC

Active04326507 Public limited company
Incorporated
21 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
DH1 5FJ

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
Also at Essex and Suffolk Water Limited, NWG Commercial Solutions Limited, Reiver Finance Limited · more companies
British,New Zealander
Born December 1974 (51)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 8 October 2021
Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Anglian Water Business (National) Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 April 2010
Also at Northumbrian Water Limited, Northumbrian Water Group Limited, Cki UK Co 5 Limited · more companies
British
Born March 1965 (61)
Officer history (7 former)
14 September 2023
Appointed Williams, Matthew Alexander as Director
25 August 2023
Resigned Porter, Michael as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Appointed Somerville, Richard William Peter as Director
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
Resigned Parker, Martin as Director
21 October 2020
Appointed Porter, Michael as Director
30 May 2020
Resigned Johns, Christopher Ian as Director
28 May 2020
Appointed Parker, Martin as Director
1 January 2013
Appointed Johns, Christopher Ian as Director
31 December 2012
Resigned Green, Christopher Michael as Director
23 April 2010
Appointed Mottram, Heidi as Director
31 March 2010
Resigned Cuthbert, John Arthur as Director
21 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2001
Appointed Cuthbert, John Arthur as Director
21 November 2001
Appointed Green, Christopher Michael as Director
21 November 2001
Appointed Parker, Martin as Secretary

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
Public Limited Company
Reg. no. 02366703

Filings 89

DateDescriptionMade Up ToPagesPDF
6 June 2026Register inspection address has been changed
3 December 2025Confirmation statement with no updates21 November 2025
8 September 2025Full accounts31 March 2025
4 December 2024Confirmation statement with no updates21 November 2024
27 August 2024Full accounts31 March 2024
Show all 89 filings

Some other companies at this address

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

Other companies in this industry

Carmarthen
Kidderminster
Congleton
Newcastle Upon Tyne
Cardiff

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