Northumbrian Water Limited
- Company number
- 02366703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1989
- Nature of business
- Water collection, treatment and supply
Sewerage - Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUSSELL, Lindsey | Director | 12 Oct 2026 | |
| NG, Chiu | Director | 20 May 2024 | |
| MCGLADE, Jacqueline Myriam, Professor | Director | 14 Jul 2021 | |
| VICARY-SMITH, Peter David | Director | 14 Jul 2021 | |
| SEXTON, Richard George | Director | 14 Apr 2021 | |
| BRYCE, Alan Alexander | Director | 14 Apr 2021 | |
| TONG BARNES, Wai Che Wendy | Director | 8 Oct 2012 | |
| HUNTER, Andrew John | Director | 14 Oct 2011 | |
| CHAN, Loi Shun | Director | 14 Oct 2011 | |
| KAM, Hing Lam | Director | 14 Oct 2011 | |
| MOTTRAM, Heidi | Director | 1 Mar 2010 | |
| ROSEWELL, Bridget Clare | Director | 14 Apr 2021 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northumbrian Water Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Northumbrian Water Limited → Northumbrian Water Group Limited → CKI UK Co 5 Limited → CKI UK Co 6 Limited
Controls
- Museum Of Power (03203668)
- Northumbrian Water Company 1 Limited (SC782917)
- Northumbrian Water Company 1 Scottish Limited Partnership (SL036553)
- Northumbrian Water Company 2 Limited (SC782918)
- Northumbrian Water Company 2 Scottish Limited Partnership (SL036554)
- Northumbrian Water Company 3 Limited (SC782919)
- Northumbrian Water Finance PLC (04326507)
- Northumbrian Water Pension Trustees Limited (02493044)
- Reiver Holdings Limited (04872994)
Directors’ other companies
- BRYCE, Alan Alexander - Director at Northern Ireland Electricity Networks Limited
- CHAN, Loi Shun - Director at Western Gas Networks Limited
- CHAN, Loi Shun - Director at West Gas Networks Limited
- CHAN, Loi Shun - Director at Electricity First Limited
- CHAN, Loi Shun - Director at Northern Gas Networks Finance PLC
- CHAN, Loi Shun - Director at Beta Central Profits Limited
- CHAN, Loi Shun - Director at Northern Gas Networks Holdings Limited
- HUNTER, Andrew John - Director at Western Gas Networks Limited
- HUNTER, Andrew John - Director at West Gas Networks Limited
- HUNTER, Andrew John - Director at West & Western Midco Finance PLC
Companies at the same address
- Northumbrian Water Finance PLC (04326507)
- Northumbrian Water Group Limited (04760441)
- Reiver Finance Limited (04872988)
- Reiver Holdings Limited (04872994)