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Name	Northumbrian Water Group Limited
Address	Northumbria House Abbey Road Pity Me DH1 5FJ
VAT ID	no VAT ID available
Company No.	04760441 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cki Uk Co 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509455 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cki Uk Co 6 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 07509449 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (16)

Source: Companies House

Barratt-Due, Julian London, England Status: Active Notified: 22/12/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

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

Chow, Kong Ting Abbey Road, Pity Me, Durham Status: Active Notified: 05/07/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Thomas Keith London, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Ip, Edmond Tak Chuen Hong Kong, Hong Kong Status: Active Notified: 22/12/2022 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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

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

Man, Simon Ka Keung Hong Kong, Hong Kong Status: Active Notified: 28/04/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Mottram, Heidi Pity Me, Durham 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

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

Huth, Johannes Peter London, England Status: Ceased Notified: 22/12/2022 Ceased: 23/09/2024 Date of Birth: 05/1960 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: German

Tong Barnes, Wai Che Wendy Pity Me, Durham, United Kingdom Status: Ceased Notified: 08/10/2012 Ceased: 21/05/2024 Date of Birth: 09/1960 Occupation: Chief Corporate Affairs Officer Role: Director Country of Residence: Hong Kong Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northumbrian Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wave LTD Status: Active Notified: 23/03/2017 Companies House Number: 06492265 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wave Utilities Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 04047470 Nature of Control

Ownership of shares - 75% or more

All Information about:

Northumbrian Water Group Limited

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (5)