Northumbrian Services Limited
- Company number
- 03114615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1995
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Ondeo Services UK PLC (until 19 Jun 2003)
- Northumbrian Water Group PLC (until 1 Aug 2001)
- Saffronstream Limited (until 1 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Matthew Alexander | Director | 15 Oct 2026 | |
| SOMERVILLE, Richard William Peter | Director | 15 Oct 2026 | |
| MOTTRAM, Heidi | Director | 23 Apr 2010 | |
| VAN ZUTPHEN, Aleida Anneliese | Director | 13 Nov 2025 | 15 Oct 2026 |
| NG, Chiu | Director | 20 May 2024 | 15 Oct 2026 |
| WILLIAMS, Matthew Alexander | Director | 12 Sep 2023 | 15 Oct 2026 |
| CHOW, Kong Ting | Director | 5 Jul 2022 | 15 Oct 2026 |
| MAN, Simon Ka Keung | Director | 28 Apr 2022 | 15 Oct 2026 |
| HO, Edmond Wai Leung, Dr | Director | 28 Apr 2022 | 15 Oct 2026 |
| MACRAE, Duncan Nicholas | Director | 17 Oct 2016 | 15 Oct 2026 |
| KAM, Hing Lam | Director | 17 Oct 2016 | 15 Oct 2026 |
| HUNTER, Andrew John | Director | 17 Oct 2016 | 15 Oct 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 |
15 Oct 2026 | |
| Cki Uk Co 5 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Oct 2026 |
Accounts
Connections
Controls
- Caledonian Environmental Services Holdings Limited (03936960)
- Northumbrian Overseas Investments Limited (02820167)
- Wastewater Management Holdings Limited (SC201429)
Directors’ other companies
- MOTTRAM, Heidi - Director at Northumbrian Water Limited
- MOTTRAM, Heidi - Director at Anniversary Trading Limited
- MOTTRAM, Heidi - Director at Northumbrian Water Company 1 Limited
- MOTTRAM, Heidi - Director at Northumbrian Water Company 2 Limited
- MOTTRAM, Heidi - Director at Northumbrian Water Company 3 Limited
- MOTTRAM, Heidi - Director at Essex And Suffolk Water Limited
- MOTTRAM, Heidi - Director at Northumbrian Holdings Limited
- SOMERVILLE, Richard William Peter - Director at Nottinghamshire Football Association Limited
- SOMERVILLE, Richard William Peter - Director at Caledonian Environmental Services PLC
- SOMERVILLE, Richard William Peter - Director at Essex And Suffolk Water Limited
Companies at the same address
- Analytical & Environmental Services Limited (02379517)
- Essex And Suffolk Water Limited (02635436)
- Northumbrian Holdings Limited (02366698)
- Northumbrian Overseas Investments Limited (02820167)
- Northumbrian Water Mexico Limited (03078662)
- Northumbrian Water Pension Trustees Limited (02493044)
- Northumbrian Water Projects Limited (02528704)
- Northumbrian Water Share Scheme Trustees Limited (02331130)
- Waterco Six Limited (02528693)
- Wave Utilities Limited (04047470)