NORTHUMBRIAN WATER GROUP LIMITED
Company Number 04760441
Status
Active
Incorporated
May 12, 2003
Entity Type
Ltd
Registered Office
Northumbria House
Pity Me
DH1 5FJ
70100
Previous Names
NORTHUMBRIAN WATER GROUP PLC
Ceased on Oct 14, 2011
AQUAVIT PLC
Ceased on May 20, 2003
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHUMBRIAN WATER GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04760441, this organization has been active since May 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Northumbria House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Nov 5, 2026
Incorporation
Nov 5, 2026
Capital
Oct 30, 2026
Address
Jun 6, 2026
Address
Jun 4, 2026
Confirmation Statement
May 8, 2026
Capital
Apr 16, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Nov 17, 2025
Officers
Nov 17, 2025
Accounts
Sep 8, 2025
Confirmation Statement
May 14, 2025
Officers
Oct 1, 2024
Officers
Oct 1, 2024
Accounts
Aug 27, 2024
Miscellaneous
Aug 21, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Confirmation Statement
May 21, 2024
Officers
Sep 26, 2023
Officers
Sep 12, 2023
Accounts
Aug 10, 2023
Officers
Jun 5, 2023
Confirmation Statement
May 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cki Uk Co 6 Limited
• Ownership of shares 50 to 75 percent
• Voting rights 25 to 50 percent
Cki Uk Co 5 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
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