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NORTHUMBRIAN WATER FINANCE PLC

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

This company is commonly known as Northumbrian Water Finance Plc. The company was founded 23 years ago and was given the registration number 04326507. The firm's registered office is in PITY ME. You can find them at Northumbria House, Abbey Road, Pity Me, Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHUMBRIAN WATER FINANCE PLC
Company Number:04326507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumbria House, Abbey Road, Pity Me, DH1 5FJ

Secretary08 October 2021Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director23 April 2010Active
Northumbria House, Abbey Road, Pity Me, DH1 5FJ

Director08 October 2021Active
Northumbria House, Abbey Road, Pity Me, DH1 5FJ

Director14 September 2023Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Secretary21 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2001Active
9 Larwood Court, Chester Le Street, DH3 3QQ

Director21 November 2001Active
Northumbria House, Abbey Road, Pity Me, United Kingdom, DH1 5FJ

Director21 November 2001Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Director01 January 2013Active
Northumbria House, Abbey Road, Pity Me, DH1 5FJ

Director28 May 2020Active
Northumbria House, Abbey Road, Pity Me, DH1 5FJ

Director21 October 2020Active

People with Significant Control

Northumbrian Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northumbria House, Abbey Road, Durham, England, DH1 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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