Website & contact details
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NWG Commercial Solutions Limited
- Incorporated
- 26 February 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Northumbria House Abbey RoadPity MeDurhamDH1 5FJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2023
British
Born June 1980 (46)
Director · Appointed 12 September 2023
British,New Zealander
Born December 1974 (51)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 26 February 2016
British
Born March 1965 (61)
Officer history (6 former)
11 October 2023
12 September 2023
25 August 2023
25 August 2023
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
8 October 2021
21 January 2021
21 October 2020
30 May 2020
30 May 2020
23 March 2016
26 February 2016
26 February 2016
Appointed Parker, Martin as Secretary
26 February 2016
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 6
Companies where NWG Commercial Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cki UK Co 5 Limited Owns 75–100% of shares
Northumbrian Water Group Limited Owns 25–50% of shares
Northumbrian Water Limited Owns 75–100% of shares
NWG Commercial Solutions Limited This company Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Register inspection address has been changed | |||
| 4 June 2026 | Register inspection address has been changed | |||
| 10 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 10 November 2025 | Full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 25 February 2025 |
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