• UK
  • NORTHUMBRIAN WATER FINANCE PLC - Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom

Company Information

Company registration number
04326507
Company Status
LIVE
Country
United Kingdom
Registered Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ UK

Management

Managing Directors
MOTTRAM, Heidi
SOMERVILLE, Richard William Peter
WILLIAMS, Matthew Alexander
Company secretaries
SOMERVILLE, Richard William Peter

Company Details

Type of Business
plc
Incorporated
2001-11-21
Age Of Company
2001-11-21 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Northumbrian Water Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800JTFA6F3S7XX781
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2023-12-05
Last Date: 2022-11-21

NORTHUMBRIAN WATER FINANCE PLC Company Description

NORTHUMBRIAN WATER FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04326507. Its current trading status is "live". It was registered 2001-11-21. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-21.It can be contacted at Northumbria House .
More information

Get NORTHUMBRIAN WATER FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northumbrian Water Finance Plc - Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom

2001-11-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • accounts-with-accounts-type-full (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-09-28) - AD04

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-10-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-12) - TM02

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-12-05) - AD03

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • legacy (2018-01-05) - RP04CS01

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • change-sail-address-company-with-new-address (2015-12-17) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-12-17) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • change-account-reference-date-company-current-extended (2014-12-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-02-14) - AA01

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  • accounts-with-accounts-type-full (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-full (2012-08-31) - AA

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • auditors-resignation-company (2011-10-17) - AUD

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  • change-person-director-company-with-change-date (2011-10-26) - CH01

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  • resolution (2011-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-08-08) - AA

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • accounts-with-accounts-type-full (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2006-11-22) - 363a

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • legacy (2006-05-22) - 288c

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  • legacy (2005-12-13) - 363a

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  • accounts-with-accounts-type-full (2005-08-09) - AA

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  • legacy (2004-11-30) - 363a

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  • legacy (2004-12-15) - PROSP

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  • accounts-with-accounts-type-full (2004-09-13) - AA

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  • legacy (2003-01-08) - PROSP

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  • accounts-with-accounts-type-full (2003-06-09) - AA

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  • legacy (2003-08-27) - 225

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  • legacy (2003-12-08) - 363a

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  • legacy (2002-12-11) - 363s

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  • auditors-resignation-company (2002-08-20) - AUD

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  • accounts-with-accounts-type-full (2002-07-06) - AA

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  • legacy (2002-05-02) - 225

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  • incorporation-company (2001-11-21) - NEWINC

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  • legacy (2001-12-10) - 88(2)R

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  • legacy (2001-11-27) - 288b

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  • application-to-commence-business (2001-11-28) - 117

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  • certificate-authorisation-to-commence-business-borrow (2001-11-28) - CERT8

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  • legacy (2001-12-17) - PROSP

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  • legacy (2001-12-10) - 225

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