Northumbrian Water Group Limited

Active04760441 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Yue Seng Chiu
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 15 active

Officer details are public data from the Companies House register.

Chiu, Yue Seng
Director · Appointed 16 December 2025
Chinese
Born August 1976 (50)
Director · Appointed 13 November 2025
Also at Nimbus UK Bidco Limited · more companies
Dutch
Born February 1969 (57)
Director · Appointed 23 September 2024
Also at Northumbrian Water Limited, Lorraine House Strategy Consulting Ltd · more companies
British
Born July 1964 (62)
Director · Appointed 24 May 2024
Also at Brockloch Rig Windfarm Limited, West & Western Midco Finance PLC, Crystal Rig Iii Limited · more companies
Australian
Born May 1977 (49)
Ng, Chiu
Director · Appointed 20 May 2024
Chinese
Born September 1976 (50)
Director · Appointed 5 July 2022
Also at Civitas Social Housing Limited, CK Noble (UK) Limited, CK Steel (UK) Limited · more companies
British
Born November 1973
Director · Appointed 28 April 2022
Also at CK Noble (UK) Limited, CK Steel (UK) Limited, CK William UK Holdings Limited · more companies
British
Born April 1959 (67)
Man, Simon Ka Keung
Director · Appointed 28 April 2022
Australian
Born July 1957 (69)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 8 October 2012
Also at Northumbrian Water Limited · more companies
British
Born September 1960 (66)
Director · Appointed 14 October 2011
Also at Electricity First Limited, Northumbrian Water 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 Limited · more companies
Chinese
Born October 1946 (80)
Director · Appointed 14 October 2011
Also at West & Western Midco Finance PLC, Northumbrian Water Limited, Cki UK Co 5 Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 March 2010
Also at Northumbrian Water Limited, Cki UK Co 5 Limited, Cki UK Co 6 Limited · more companies
British
Born March 1965 (61)
Officer history (31 former)
16 December 2025
Appointed Chiu, Yue Seng as Director
16 December 2025
Resigned Ip, Edmond Tak Chuen as Director
13 November 2025
Appointed Van Zutphen, Aleida Anneliese as Director
13 November 2025
Resigned Barratt-Due, Julian as Director
23 September 2024
Appointed Harris, Thomas Keith as Director
23 September 2024
Resigned Huth, Johannes Peter as Director
24 May 2024
Appointed Slaminka, Kim Pierre as Director
20 May 2024
Appointed Ng, Chiu as Director
22 December 2022
Appointed Ip, Edmond Tak Chuen as Director
22 December 2022
Appointed Barratt-Due, Julian as Director
22 December 2022
Appointed Huth, Johannes Peter as Director
5 July 2022
Appointed Chow, Kong Ting as Director
28 April 2022
Appointed Ho, Edmond Wai Leung, Dr as Director
28 April 2022
Appointed Man, Simon Ka Keung as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
31 December 2019
Resigned Frame, Frank Riddell as Director
30 July 2016
Resigned Ip, Tak Chuen Edmond as Director
8 March 2013
Resigned Lyster, Simon as Director
8 March 2013
Resigned Negre, Martin Andre Bernard as Director
8 March 2013
Resigned Fay, Margaret as Director
8 March 2013
Resigned Rew, Paul Francis as Director
31 December 2012
Resigned Green, Christopher Michael as Director
8 October 2012
Appointed Tong Barnes, Wai Che Wendy as Director
8 October 2012
Resigned Luk, Sai Hong 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
Resigned Scott-Barrett, Alexander John as Director
14 October 2011
Resigned Wanless, Derek, Sir as Director
14 October 2011
Appointed Ip, Tak Chuen Edmond as Director
14 October 2011
Appointed Chan, Loi Shun as Director
14 October 2011
Appointed Luk, Sai Hong as Director
14 October 2011
Appointed Kam, Hing Lam as Director
14 October 2011
Appointed Macrae, Duncan Nicholas as Director
28 July 2011
Resigned Lamoureux, Claude Richard as Director
1 April 2011
Appointed Lyster, Simon 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 Lamoureux, Claude Richard as Director
26 September 2006
Appointed Scott-Barrett, Alexander John as Director
27 July 2006
24 October 2005
Appointed Lepin, Ronald Kenneth 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 Guirkinger, Bernard as Director
28 April 2005
Resigned Cros, Christophe 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
Resigned Guirkinger, Bernard as Director
27 May 2004
Appointed Chaussade, Jean Louis as Director
27 May 2004
Appointed Williams, Jennifer Mary as Director
27 May 2004
Appointed Guirkinger, Bernard as Director
1 December 2003
Appointed Wanless, Derek, Sir as Director
24 September 2003
Appointed Botrel, Michel Claude Denis as Director
24 September 2003
Appointed Guirkinger, Bernard as Director
23 May 2003
Appointed Green, Christopher Michael as Director
23 May 2003
Appointed Cuthbert, John Arthur as Director
23 May 2003
Appointed Parker, Martin as Secretary
23 May 2003
23 May 2003
Appointed Petry, Jacques Francis as Director
23 May 2003
Appointed Chaigneau, Alain as Director
23 May 2003
Resigned Field, Timothy as Secretary
12 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 May 2003
Appointed Field, Timothy as Secretary
12 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 2003
Appointed Brown, Austen Patrick, Sir as Director
12 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2003
Appointed Negre, Martin Andre Bernard as Director
12 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07509455
Former controllers (1)
29 March 2022
Ceased Cki UK Co 6 Limited — Owns 50–75% of shares

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 This company Owns 25–50% of shares
Northumbrian Water Limited 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
5 November 2026Memorandum and Articles of Association
5 November 2026Resolutions
30 October 2026Statement of capital following an allotment of shares
6 June 2026Register inspection address has been changed
4 June 2026Register inspection address has been changed
Show all recent filings

Some other companies at this address

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Caledonian Environmental Services Holdings Limited
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