Company information:
Northumbrian Water Finance Plc (No: 04326507)
Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Status: Active
Incorporated: 21-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HEIDI MOTTRAM ( DOB: Mar-1965 From: Apr-2010 )
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Oct-2021 )
Current Director: MATTHEW ALEXANDER WILLIAMS ( DOB: Dec-1974 From: Sep-2023 )
Current Secretary: RICHARD WILLIAM PETER SOMERVILLE ( From: Oct-2021 )
Resigned Director: JOHN ARTHUR CUTHBERT ( DOB: Feb-1953 From: Nov-2001 To: Mar-2010 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Nov-2001 To: Dec-2012 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Jan-2013 To: May-2020 )
Resigned Director: MARTIN PARKER ( DOB: Jun-1959 From: May-2020 To: Oct-2021 )
Resigned Director: MICHAEL PORTER ( DOB: Nov-1967 From: Oct-2020 To: Aug-2023 )
Resigned Director: MICHAEL PORTER ( DOB: Nov-1967 From: Oct-2020 To: Aug-2023 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Nov-2001 To: Oct-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Northumbrian Water Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)