Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Northern Ireland Water Limited
- Incorporated
- 2 April 2005 (21 years)
- Industry
- Water collection, treatment and supply (36000) Sewerage (37000)
- Directors
- Josephine Aston
- Owned by
- Department for Infrastructure
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Westland HouseOld Westland RoadBelfastBT14 6TE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Shaw, Gillian
Secretary · Appointed 21 April 2026
Aston, Josephine
Director · Appointed 1 April 2024
Northern Irish
Born October 1961 (65)
Director · Appointed 1 April 2024
Northern Irish
Born January 1954 (72)
Director · Appointed 26 September 2023
Irish
Born December 1972 (53)
Bullick, Maurice James
Director · Appointed 1 February 2020
British
Born May 1961 (65)
Director · Appointed 1 February 2020
Irish
Born October 1968 (58)
Director · Appointed 1 February 2020
Irish
Born August 1954 (72)
Oldfield, Belinda
Director · Appointed 1 February 2020
British
Born June 1963 (63)
Venning, Sara
Director · Appointed 21 May 2010
Irish
Born July 1972 (54)
Officer history (33 former)
7 October 2026
Resigned Larkin, Ronan as Director
21 April 2026
Appointed Shaw, Gillian as Secretary
21 April 2026
Resigned Mchugh, Aisling as Secretary
30 September 2025
Appointed Mchugh, Aisling as Secretary
30 September 2025
Resigned Ellesmere, Mark as Secretary
1 April 2024
Appointed Aston, Josephine as Director
1 April 2024
31 March 2024
31 March 2024
6 October 2023
30 September 2023
Resigned Harper, Paul as Director
26 September 2023
1 September 2020
1 February 2020
Appointed Oldfield, Belinda as Director
1 February 2020
1 February 2020
1 February 2020
Appointed Bullick, Maurice James as Director
31 January 2020
31 January 2020
31 January 2020
31 January 2020
1 March 2019
Resigned Mcaleese, Sean as Director
24 January 2017
Appointed Harper, Paul as Director
5 August 2015
Resigned Butler, George as Director
1 August 2015
1 August 2015
1 August 2015
1 August 2015
31 July 2015
31 July 2015
31 July 2015
Resigned Steele, Kevin Joseph as Director
1 April 2015
31 March 2015
12 January 2015
Appointed Mcaleese, Sean as Director
6 July 2014
Resigned Price, Donald as Director
30 August 2013
Resigned Haslett, Trevor as Director
22 August 2011
22 August 2011
22 August 2011
Resigned Mcdonald, Lawson as Director
22 August 2011
22 August 2011
Resigned Bunting, Peter as Director
25 April 2011
Resigned White, Padraic as Director
24 March 2011
27 January 2011
Appointed Haslett, Trevor as Director
7 January 2011
7 December 2010
Resigned O Muilleoir, Mairtin as Director
9 August 2010
Appointed White, Padraic as Director
30 June 2010
Appointed O Muilleoir, Mairtin as Director
21 June 2010
Appointed Mcdonald, Lawson as Director
21 June 2010
Appointed Steele, Kevin Joseph as Director
21 June 2010
Appointed Bunting, Peter as Director
21 May 2010
Appointed Venning, Sara as Director
11 March 2010
Resigned Gormley, Declan as Director
11 March 2010
Resigned Ballard, John as Director
11 March 2010
Resigned Mellor, Chris as Director
11 March 2010
Resigned Thompson, Ruth as Director
28 July 2009
19 December 2008
Resigned Barker, Phil as Director
25 November 2008
Appointed Butler, George as Director
29 July 2008
Appointed Gormley, Declan as Director
29 July 2008
Appointed Price, Donald as Director
20 May 2008
Resigned Bryan, Katharine as Director
30 June 2007
Resigned Hynes, Rose as Director
20 March 2007
Appointed Hynes, Rose as Director
20 March 2007
Appointed Larkin, Ronan as Director
20 March 2007
Appointed Ballard, John as Director
20 March 2007
Appointed Barker, Phil as Director
20 March 2007
Appointed Thompson, Ruth as Director
18 October 2006
Appointed Mellor, Chris as Director
18 October 2006
Appointed Ellesmere, Mark as Secretary
18 October 2006
Resigned Mccormick, Nigel Clive as Secretary
18 October 2006
Resigned Mccormick, Nigel Clive as Director
2 April 2005
Appointed Mccormick, Nigel Clive as Secretary
2 April 2005
Appointed Mccormick, Nigel Clive as Director
2 April 2005
Appointed Bryan, Katharine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Department for Infrastructure
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Devolved Northern Ireland Government Department Governed By Public Law.
Reg. no. N.A.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Northern Ireland Water Limited This company
NI Water Clear Limited Owns 75–100% of shares
Dalriada Water Limited Owns 75–100% of shares
Northern Ireland Water Alpha Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 22 April 2026 | Termination of appointment of a secretary | |||
| 22 April 2026 | Appointment of a secretary | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Group of companies' accounts | 31 March 2025 |
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