Northern Ireland Water Alpha Limited

ActiveNI050159 Private limited company
Incorporated
1 April 2004 (22 years)
Previously known as
Kelda Water Services (Alpha) Limited (until 22 November 2017)
Dalriada Water Services Limited (until 31 March 2010)
Dalriada (Clean Water) Limited (until 12 November 2004)
Earlier: Water Management (NI) (Clean Water) Limited
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Dunore Point Water Treatment Works 9 Dunore Road
Aldergrove
Crumlin
BT29 4DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Also at Northern Ireland Water Limited, NI Water Clear Limited, Dalriada Water Limited
Irish
Born December 1972 (53)
Director · Appointed 11 August 2026
Also at NI Water Clear Limited, Dalriada Water Limited
British
Born June 1979 (47)
Shaw, Gillian
Secretary · Appointed 21 April 2026
Director · Appointed 20 November 2017
Also at NI Water Clear Limited, Dalriada Water Limited · more companies
Irish
Born July 1972 (54)
Director · Appointed 20 November 2017
Also at NI Water Clear Limited, Dalriada Water Limited
British
Born December 1965 (60)
Officer history (25 former)
11 August 2026
11 August 2026
Appointed Mccullagh, Stephanie as Director
21 April 2026
Resigned Mchugh, Aisling as Secretary
21 April 2026
Appointed Shaw, Gillian as Secretary
30 September 2025
Resigned Ellesmere, Mark as Secretary
30 September 2025
Appointed Mchugh, Aisling as Secretary
20 November 2017
Resigned Roach, Andrew Lawson as Director
20 November 2017
Resigned White, Angela Wendy Miriam as Secretary
20 November 2017
Appointed Larkin, Ronan as Director
20 November 2017
Appointed Ellesmere, Mark as Secretary
20 November 2017
Resigned Haysom, Charles Stewart as Director
20 November 2017
Appointed Venning, Sara as Director
14 August 2017
Resigned Doherty, Pamela Jane as Director
14 August 2017
Appointed Haysom, Charles Stewart as Director
31 March 2017
Resigned Parkinson, Timothy as Director
13 February 2017
Resigned Hall, Thomas as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Secretary
20 January 2016
Resigned Marrill, Robert Brian as Director
1 September 2015
Appointed Roach, Andrew Lawson as Director
19 August 2015
Appointed Doherty, Pamela Jane as Director
27 January 2015
Appointed Marrill, Robert Brian as Director
27 January 2015
Resigned Haysom, Charles Stewart as Director
27 January 2015
Resigned Cawthra, Gavin Michael as Director
27 January 2015
Appointed Hall, Thomas as Director
5 May 2013
Resigned Sharpe, Anthony Peter as Director
3 March 2013
Appointed Haysom, Charles Stewart as Director
3 March 2013
Resigned Dixon, Graham as Director
1 December 2012
Appointed Cawthra, Gavin Michael as Director
30 November 2012
Resigned Mulholland, David Noel as Director
30 April 2012
Appointed Dixon, Graham as Director
30 April 2012
26 April 2011
Appointed Sharpe, Anthony Peter as Director
1 June 2009
Appointed Mulholland, David Noel as Director
1 June 2009
Appointed Parkinson, Timothy as Director
31 May 2009
Resigned Procter, Stephen John as Director
14 May 2009
Resigned Stead, William Jalland as Director
14 May 2009
Resigned White, Anthony John as Director
1 October 2006
11 May 2006
Appointed Hill, Robert Christopher as Secretary
11 May 2006
Resigned Downes, Jane Claire as Secretary
11 May 2006
Resigned Downes, Jane Claire as Secretary
11 May 2006
Appointed Downes, Jane Claire as Secretary
10 February 2006
10 February 2006
Appointed Procter, Stephen John as Director
16 January 2006
Appointed Downes, Jane Claire as Secretary
16 January 2006
Resigned Sarcon Compliance Limited as Corporate Secretary
1 September 2005
1 September 2005
Appointed White, Anthony John as Director
1 September 2005
Resigned Whaley, Catherine Leeanne as Director
1 September 2005
Resigned Armstrong, Gerard as Director
1 September 2005
Appointed Stead, William Jalland as Director
1 April 2004
Appointed Whaley, Catherine Leeanne as Director
1 April 2004
Appointed Armstrong, Gerard as Director
1 April 2004
Appointed Sarcon Compliance Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni647548
Former controllers (1)
20 November 2017
Ceased Kelda Water Services Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northern Ireland Water Limited
NI Water Clear Limited Owns 75–100% of shares
Dalriada Water Limited Owns 75–100% of shares
Northern Ireland Water Alpha Limited This company Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 September 2026
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Director's details changed
22 April 2026Termination of appointment of a secretary
Show all 134 filings

Some other companies at this address

Dalriada Water Limited

Other companies in this industry

Claverton Down
Huntingdon
Reading
Exeter
Worthing
Lingley Green Avenue Great

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