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Northern Ireland Water Limited, BT14 6TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHERN IRELAND WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Ireland Water Limited. The company was founded 19 years ago and was given the registration number NI054463. The firm's registered office is in BELFAST. You can find them at Westland House, Old Westland Road, Belfast, Co Antrim. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:NORTHERN IRELAND WATER LIMITED
Company Number:NI054463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2005
Jurisdiction:Northern - Ireland
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 37000 - Sewerage

Office Address & Contact

Registered Address:Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland, BT14 6TE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Secretary18 October 2006Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director01 February 2020Active
Westland House, Old Westland Road, Belfast, BT14 6TE

Director24 January 2017Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director01 February 2020Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director20 March 2007Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director26 September 2023Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director01 February 2020Active
29a, Tweskard Park, Belfast, Northern Ireland, BT4 2JZ

Director01 August 2015Active
Westland House, Old Westland Road, Belfast, BT14 6TE

Director01 April 2015Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director01 February 2020Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director21 May 2010Active
C/O Northland House, Frederick Street, Belfast, BT1 2NR

Secretary02 April 2005Active
C/O Northland House, 3 Frederick Street, Belfast, BT1 2NR

Director20 March 2007Active
C/O Northland House, 3 Frederick Street, Belfast, BT1 2NR

Director20 March 2007Active
Northland House, 3 Frederick Street, Belfast, BT12NR

Director02 April 2005Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director21 June 2010Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director25 November 2008Active
10, Larch Hill Drive, Holywood, Northern Ireland, BT18 0JS

Director01 August 2015Active
C/O Northland House, 3 Frederick Street, Belfast, BT1 2NR

Director29 July 2008Active
Westland House, Old Westland Road, Belfast, BT14 6TE

Director27 January 2011Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director24 March 2011Active
C/O Northland House, 3 Frederick Street, Belfast, BT1 2NR

Director20 March 2007Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director28 July 2009Active
Westland House, Old Westland Road, Belfast, BT14 6TE

Director12 January 2015Active
13, Smeaton Avenue, Torrance, Glasgow, Scotland, G64 4BG

Director01 August 2015Active
4, Greenacres, Lurganure Road, Lisburn, Northern Ireland, BT28 2RR

Director01 August 2015Active
Northland House, Frederick Street, Belfast, BT1 2NR

Director02 April 2005Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director21 June 2010Active
C/O Northland House, 3 Frederick House, Belfast, BT1 2NR

Director18 October 2006Active
61, Knockaholet Road, Dunloy, Ballymena, Northern Ireland, BT44 9BA

Director01 September 2020Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director30 June 2010Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director29 July 2008Active
Westland House, Old Westland Road, Belfast, BT14 6TE

Director22 August 2011Active
Westland House, Old Westland Road, Belfast, BT14 6TE

Director22 August 2011Active
Westland House, Old Westland Road, Belfast, Northern Ireland, BT14 6TE

Director21 June 2010Active

People with Significant Control

Department For Infrastructure
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:10-18, Adelaide Street, Belfast, Northern Ireland, BT2 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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