NSI Water And Wastewater Solutions Ltd
- Company number
- 04785670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2003
- Nature of business
- Water collection, treatment and supply
Sewerage
Construction of water projects
Environmental consulting activities - Corporate group
- Nijhuis Saur Industries UK & Ireland Limited (6 companies)
Registered office
Previous names
- H2 Ok Systems Limited (until 19 Dec 2013)
- Nijhuis H2ok Limited (until 20 Apr 2024)
- NSI Water And Waste Water Solutions Ltd (until 17 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Jun 2003 | 3 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jun 2003 | 3 Jun 2003 |
| KIRK, Jeremy George | Director | 7 Jan 2013 | 9 Sep 2013 |
| SCHEFFE, Brian Lee | Director | 1 Jun 2012 | 9 Sep 2013 |
| HUNT, Christopher John | Director | 1 Jan 2011 | 9 Sep 2013 |
| KEARSLEY, Simon Peter Robert | Director | 3 Jan 2005 | 9 Sep 2013 |
| SULLIVAN, Timothy Patrick | Director | 3 Jun 2003 | 9 Sep 2013 |
| FILMER, Lynda Jayne | Secretary | 3 Jun 2003 | 9 Sep 2013 |
| BADGER, Philip John | Director | 3 Jun 2003 | 9 Sep 2013 |
| CUNLIFFE, Timothy James | Director | 3 Jun 2003 | 27 Oct 2023 |
| RUIJTENBERG, Antonie | Director | 9 Sep 2013 | 31 Jul 2026 |
| HOLTERMAN, Menno Martijn | Director | 9 Sep 2013 | 31 Jul 2026 |
| BARRAULT, Stéphane Jean Thierry | Director | 31 Jul 2026 | |
| WILDSCHUT, Eric Rudolph | Director | 31 Jul 2026 | |
| CHAFER, Claire Diane | Secretary | 8 May 2024 | |
| STENTIFORD, Ian Mark | Director | 1 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nijhuis Industries Holding Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jan 2024 |
| Nijhuis Saur Industries Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £51,219,148 | £5,086,868 | £8,845,552 | 61 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £1,794,892 | £394,293 | 38 |
| 31 Dec 2020 | - | £1,173,307 | £412,973 | 38 |
| 31 Dec 2019 | - | £1,266,808 | £130,849 | 39 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
Connections
Owned by
NSI Water And Wastewater Solutions Ltd → Nijhuis Saur Industries UK & Ireland Limited
Directors’ other companies
- BARRAULT, Stéphane Jean Thierry - Director at Riventa Ltd
- BARRAULT, Stéphane Jean Thierry - Director at NSI Industrial O&M Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at Nijhuis Saur Industries UK & Ireland Limited
- BARRAULT, Stéphane Jean Thierry - Director at NSI Commercial Buildings Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at NSI Manufacturing UK Limited
- BARRAULT, Stéphane Jean Thierry - Director at NSI Mobile Water Solutions UK Limited
- BARRAULT, Stéphane Jean Thierry - Director at NSI Engineering Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at NSI Engineering Solutions Staffing Ltd
- STENTIFORD, Ian Mark - Director at Nijhuis Saur Industries UK & Ireland Limited
- STENTIFORD, Ian Mark - Director at NSI Industrial O&M Solutions Ltd
Companies at the same address
- Nijhuis Saur Industries UK & Ireland Limited (14261668)
- NSI Engineering Solutions Ltd (07472136)
- NSI Engineering Solutions Staffing Ltd (07882795)