Northumbrian Water Projects Limited (02528704)

Company details

Type: Private Limited Company
Incorporated: 1990-08-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Northumbria House, Abbey Road
Pity Me
Durham
Dh1 5fj

Industry (SIC codes)

74990 · Non-trading company

Officers (30)

Somerville, Richard William Peter · Director appointed 2025-07-29
Somerville, Richard William Peter · Secretary appointed 2021-10-08
Hall, David · Director appointed 2018-10-25
Warneford, Richard · Director appointed 2012-03-15
Crake, Steven Nicholas · Director appointed 2023-08-22 resigned 2025-07-30
Southall, Graham Brinsley · Director appointed 2018-01-08 resigned 2022-12-31
Parker, Martin · Secretary appointed 2017-07-31 resigned 2021-10-08
King, James Henry John · Director appointed 2008-03-31 resigned 2018-10-25
Beveridge, Maria · Secretary appointed 2008-03-31 resigned 2017-07-31
Mayhew, Maxine Eleanor · Director appointed 2012-03-15 resigned 2017-06-30
Wilson, Henry Mark · Director appointed 2008-03-31 resigned 2012-03-31
Mcgreevy, Michael Gerard · Director appointed 1999-06-01 resigned 2010-10-01
Cuthbert, John Arthur · Director appointed 2005-04-01 resigned 2008-03-31
Parker, Martin · Secretary appointed 2000-06-30 resigned 2008-03-31
Green, Christopher Michael · Director appointed 1997-09-15 resigned 2008-03-31
Detay, Michel · Director appointed 2000-05-01 resigned 2002-12-09
D'ouince, Dominique Mangin · Director appointed 2000-05-01 resigned 2002-12-09
Henderson, Gregory Clive · Director appointed 2000-06-01 resigned 2001-06-29
Negre, Martin Andre Bernard · Director appointed 2000-04-01 resigned 2001-05-02
Smith, Nicholas John · Director appointed 1999-01-27 resigned 2001-04-06
Tagg, David William · Director appointed 1996-05-21 resigned 2001-01-31
Hargreaves, Jonathan Watson, Dr · Director appointed 1996-05-21 resigned 2000-06-30
Babin, Patrick · Director appointed 1996-12-16 resigned 2000-03-31
Speed, Hugh David Mcconnachie · Director appointed 1996-05-21 resigned 2000-03-31
Didion, Jean Francois · Director appointed 1996-05-21 resigned 2000-03-31
Iliffe, Austin · Director appointed 1996-05-21 resigned 1999-06-01
Taylor, John Michael · Director appointed 1996-05-21 resigned 1997-09-03
Watson, David John · Director appointed 1993-01-01 resigned 1996-05-21
Brown, Clare · Director resigned 1996-05-21
Raistrick, Charles Stuart · Director resigned 1993-01-01

People with significant control (1)

Nwg Commercial Solutions Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-06 Change sail address company with old address new address AD02 Address
2026-04-30 Director details changed CH01 Officers
2025-12-18 Full accounts (paper) AA Accounts
2025-08-15 Director details changed CH01 Officers
2025-08-06 Termination director company with name termination date TM01 Officers
2025-08-06 Appointment of director AP01 Officers
2025-07-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-18 Full accounts (paper) AA Accounts
2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-25 Full accounts (paper) AA Accounts
2023-08-29 Appointment of director AP01 Officers
2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-03 Termination director company with name termination date TM01 Officers
2022-11-15 Full accounts (paper) AA Accounts
2022-09-28 Move registers to registered office company with new address AD04 Address

Showing the 15 most recent filings. View full filing history at Companies House.