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All Information about:

                        
Name

Northumbrian Water Limited

Address
Po Box 4
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PX
VAT ID

Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2023
Company Register Name Northumbrian Water Limited
Company Register Address Northumbria House
Pity Me
DH1 5FJ
Company No. 02366703 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)36000 - Water collection, treatment and supply
37000 - Sewerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag Northumbrian Water LTDAbbey Road, Pity Me, Durham, DH1 5FJ

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northumbrian Water Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04760441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Bryce, Alan Alexander Abbey Road, Pity Me, Durham Status: Active Notified: 14/04/2021 Date of Birth: 09/1960 Occupation: Portfolio Ned Role: Director Country of Residence: Scotland Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 14/10/2011 Date of Birth: 08/1962 Occupation: Alternate Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hunter, Andrew John 81-95 Peak Road,, The Peak, Hong Kong Status: Active Notified: 14/10/2011 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 55 Garden Road, Hong Kong Status: Active Notified: 14/10/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas Abbey Road, Pity Me Status: Active Notified: 14/10/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcglade, Jacqueline Myriam Abbey Road, Pity Me, Durham Status: Active Notified: 14/07/2021 Date of Birth: 05/1955 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Mottram, Heidi Abbey Road, Pity Me Status: Active Notified: 01/03/2010 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ng, Chiu Hong Kong, Hong Kong Status: Active Notified: 20/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Rosewell, Bridget Clare Abbey Road, Pity Me, Durham Status: Active Notified: 14/04/2021 Date of Birth: 09/1951 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Sexton, Richard George Abbey Road, Pity Me, Durham Status: Active Notified: 14/04/2021 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slaminka, Kim Pierre Battersea, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    Somerville, Richard William Peter Abbey Road, Pity Me, Durham Status: Active Notified: 08/10/2021 Role: Secretary
    Tong Barnes, Wai Che Wendy Abbey Road, Pity Me, Durham Status: Active Notified: 08/10/2012 Date of Birth: 09/1960 Occupation: Chief Corporate Affairs Officer Role: Director Country of Residence: Hong Kong Nationality: British
    Vicary-Smith, Peter David Abbey Road, Pity Me, Durham Status: Active Notified: 14/07/2021 Date of Birth: 05/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Museum of Power Status: Active Notified: 06/04/2016 Companies House Number: 03203668 Nature of Control
  • Significant influence or control
  • gb-flag GB Northumbrian Water Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 04326507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northumbrian Water Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02493044 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Reiver Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors