All Information about:

Name	Northumbrian Water LTD
Address	Abbey Road Pity Me Durham DH1 5FJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 January 2021
Company Register Name	Northumbrian Water Limited
Company No.	02366703 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 37000 - Sewerage
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Northumbrian Water Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04760441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Bryce, Alan Alexander Abbey Road, Pity Me, Durham Status: Active Notified: 14/04/2021 Date of Birth: 09/1960 Occupation: Portfolio Ned Role: Director Country of Residence: Scotland Nationality: British

Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 14/10/2011 Date of Birth: 08/1962 Occupation: Alternate Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Hunter, Andrew John 81-95 Peak Road,, The Peak, Hong Kong Status: Active Notified: 14/10/2011 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kam, Hing Lam 55 Garden Road, Hong Kong Status: Active Notified: 14/10/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Macrae, Duncan Nicholas Abbey Road, Pity Me Status: Active Notified: 14/10/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcglade, Jacqueline Myriam Abbey Road, Pity Me, Durham Status: Active Notified: 14/07/2021 Date of Birth: 05/1955 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Mottram, Heidi Abbey Road, Pity Me Status: Active Notified: 01/03/2010 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ng, Chiu Hong Kong, Hong Kong Status: Active Notified: 20/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese

Rosewell, Bridget Clare Abbey Road, Pity Me, Durham Status: Active Notified: 14/04/2021 Date of Birth: 09/1951 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Sexton, Richard George Abbey Road, Pity Me, Durham Status: Active Notified: 14/04/2021 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Slaminka, Kim Pierre Battersea, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Somerville, Richard William Peter Abbey Road, Pity Me, Durham Status: Active Notified: 08/10/2021 Role: Secretary

Tong Barnes, Wai Che Wendy Abbey Road, Pity Me, Durham Status: Active Notified: 08/10/2012 Date of Birth: 09/1960 Occupation: Chief Corporate Affairs Officer Role: Director Country of Residence: Hong Kong Nationality: British

Vicary-Smith, Peter David Abbey Road, Pity Me, Durham Status: Active Notified: 14/07/2021 Date of Birth: 05/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Museum of Power Status: Active Notified: 06/04/2016 Companies House Number: 03203668 Nature of Control

Significant influence or control

GB Northumbrian Water Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 04326507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northumbrian Water Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02493044 Nature of Control

Right to appoint and remove directors

GB Reiver Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Northumbrian Water LimitedPo Box 4, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PX

All Information about:

Northumbrian Water LTD

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)