Northumbrian Water Group Limited. Head office in Pity Me. Check Director.

Northumbrian Water Group Limited, Pity Me

Northumbrian Water Group Limited is a private limited company. Previously, it was named Aquavit Plc (it was changed on 2003-05-20). Situated at Northumbria House, Abbey Road, Pity Me DH1 5FJ, this 20 years old business was incorporated on 2003-05-12 and is officially classified as "activities of head offices" (SIC code: 70100).
12 directors can be found in the company: Edmond I. (appointed on 22 December 2022), Johannes H. (appointed on 22 December 2022), Julian B. (appointed on 22 December 2022). When it comes to the secretaries (1 in total), we can name: Richard S. (appointed on 08 October 2021).

About
Name: Northumbrian Water Group Limited
Number: 04760441
Incorporation date: 2003-05-12
End of financial year: 31 March


Address:	Northumbria House Abbey Road Pity Me DH1 5FJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cki Uk Co 5 Limited

6 April 2016

Address	Northumbria House Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07509455
Nature of control:	25-50% voting rights 25-50% shares

Cki Uk Co 6 Limited

6 April 2016 - 29 March 2022

Address	Northumbria House Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07509449
Nature of control:	50,01-75% shares 25-50% voting rights

The date for Northumbrian Water Group Limited confirmation statement filing is 2024-05-22. The previous one was submitted on 2023-05-08. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Cki Uk Co 5 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Abbey Road, Pity Me, DH1 5FJ Durham, County Durham. Cki Uk Co 6 Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC can be reached at Abbey Road, Pity Me, DH1 5FJ Durham, County Durham.

Company filing

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AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (74 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 24th, September 2022 \| accounts	Free Download (78 pages)
MA	Memorandum and Articles of Association filed on: 13th, April 2022 \| incorporation	Free Download (44 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (78 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 19th, September 2019 \| accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 22nd, September 2016 \| accounts	Free Download (67 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (61 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (13 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, August 2014 \| incorporation	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 14th, October 2011 \| incorporation	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 13th, September 2011 \| accounts	Free Download (148 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 10th, August 2010 \| accounts	Free Download (121 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, August 2009 \| incorporation	Free Download (1 page)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, July 2007 \| accounts	Free Download (103 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (1 page)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 24th, July 2006 \| accounts	Free Download (105 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 24th, July 2006 \| accounts	Free Download (105 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (89 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (89 pages)
363a	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2005 \| incorporation	Free Download (62 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2005 \| incorporation	Free Download (62 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 18th, August 2004 \| accounts	Free Download (68 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (12 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2003 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2003 \| incorporation	Free Download (52 pages)
117	Application to commence business filed on: 15th, May 2003 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 15th, May 2003 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 15th, May 2003 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 15th, May 2003 \| incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (18 pages)

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