# Northumbrian Water Limited

## Details

- **Company number:** [02366703](https://find-and-update.company-information.service.gov.uk/company/02366703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1989
- **Registered office:** NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DH1 5FJ
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply, [37000](/sic/37000) Sewerage
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Northumbrian Water Limited → [Northumbrian Water Group Limited](/company/04760441) → [CKI UK Co 5 Limited](/company/07509455) → [CKI UK Co 6 Limited](/company/07509449)



## Controls

- [Museum Of Power](/company/03203668) (03203668)
- [Northumbrian Water Company 1 Limited](/company/SC782917) (SC782917)
- [Northumbrian Water Company 1 Scottish Limited Partnership](/company/SL036553) (SL036553)
- [Northumbrian Water Company 2 Limited](/company/SC782918) (SC782918)
- [Northumbrian Water Company 2 Scottish Limited Partnership](/company/SL036554) (SL036554)
- [Northumbrian Water Company 3 Limited](/company/SC782919) (SC782919)
- [Northumbrian Water Finance PLC](/company/04326507) (04326507)
- [Northumbrian Water Pension Trustees Limited](/company/02493044) (02493044)
- [Reiver Holdings Limited](/company/04872994) (04872994)



## Directors' other companies

- [CHAN, Loi Shun](/person/5387052) - director at [West Gas Networks Limited](/company/08151511)
- [CHAN, Loi Shun](/person/5387052) - director at [Western Gas Networks Limited](/company/08151473)
- [CHAN, Loi Shun](/person/5387052) - director at [Northern Gas Networks Holdings Limited](/company/05213525)
- [CHAN, Loi Shun](/person/5387052) - director at [Beta Central Profits Limited](/company/06297913)
- [CHAN, Loi Shun](/person/5387052) - director at [Electricity First Limited](/company/07233880)
- [HUNTER, Andrew John](/person/5387061) - director at [West & Western Midco Finance PLC](/company/15124716)
- [HUNTER, Andrew John](/person/5387061) - director at [Electricity First Limited](/company/07233880)
- [HUNTER, Andrew John](/person/5387061) - director at [Western Gas Networks Limited](/company/08151473)
- [HUNTER, Andrew John](/person/5387061) - director at [West Gas Networks Limited](/company/08151511)
- [HUNTER, Andrew John](/person/5387061) - director at [Australian Gas Networks UK 2 Limited](/company/09178242)



## Companies at the same address

- [Northumbrian Water Finance PLC](/company/04326507) (04326507)
- [Northumbrian Water Group Limited](/company/04760441) (04760441)
- [Reiver Finance Limited](/company/04872988) (04872988)
- [Reiver Holdings Limited](/company/04872994) (04872994)