Northumbrian Water Group Limited
Northumbrian Water Group Limited
#04760441 • Active
B2cServices
Northumbrian Water Group provides essential water and wastewater services to communities in England and Wales, focusing on sustainability and environmental responsibility. They are committed to caring for the needs of their customers and the environment for future generations.
Founded: 12/05/2003
Industries: Activities of head offices
Website: https://nwg.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Durham
Products
- Wastewater Treatment Services
- Water Supply Services
Services
- Environmental Services
- Wastewater Management
- Water Supply
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £39m
↓ -81%
Turnover £952.4m
↑ 6%
EBITDA £395.6m
↑ 5%
Total Liabilities £442.9m
↑ 6%
Employees 3,424
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Keith Harris | Director | 23/09/2024 | British | 60 years |
| Kim Pierre Slaminka | Asset Manager | 24/05/2024 | Australian | 48 years |
| Chiu Ng | Group Financial Controller | 20/05/2024 | Chinese | 48 years |
| Julian Barratt-due | Director | 22/12/2022 | Norwegian | 36 years |
| Edmond Tak Chuen Ip | Director | 22/12/2022 | Chinese | 72 years |
| Kong Ting Chow | Director | 05/07/2022 | British | 51 years |
| Wai Leung Edmond Ho | Director | 28/04/2022 | British | 66 years |
| Simon Ka Keung Man | Director | 28/04/2022 | Australian | 67 years |
| Wai Che Wendy Tong Barnes | Chief Corporate Affairs Officer | 08/10/2012 | British | 64 years |
| Loi Shun Chan | Alternate Director | 14/10/2011 | Chinese | 62 years |
| Hing Lam Kam | Hong Kong | 14/10/2011 | Chinese | 78 years |
| Duncan Nicholas Macrae | Director | 14/10/2011 | British | 54 years |
| Andrew John Hunter | Director | 14/10/2011 | British | 66 years |
| Heidi Mottram | Chief Executive Officer | 01/03/2010 | British | 60 years |
Role:
Director
Appointed:
23/09/2024
Nationality:
British
Age:
60 years
Role:
Asset Manager
Appointed:
24/05/2024
Nationality:
Australian
Age:
48 years
Role:
Group Financial Controller
Appointed:
20/05/2024
Nationality:
Chinese
Age:
48 years
Role:
Director
Appointed:
22/12/2022
Nationality:
Norwegian
Age:
36 years
Role:
Director
Appointed:
22/12/2022
Nationality:
Chinese
Age:
72 years
Role:
Director
Appointed:
05/07/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
28/04/2022
Nationality:
Australian
Age:
67 years
Role:
Chief Corporate Affairs Officer
Appointed:
08/10/2012
Nationality:
British
Age:
64 years
Role:
Alternate Director
Appointed:
14/10/2011
Nationality:
Chinese
Age:
62 years
Role:
Hong Kong
Appointed:
14/10/2011
Nationality:
Chinese
Age:
78 years
Role:
Director
Appointed:
14/10/2011
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
14/10/2011
Nationality:
British
Age:
66 years
Role:
Chief Executive Officer
Appointed:
01/03/2010
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cki Uk Co 5 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
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Charges
1 charge registered
Deutsche Trustee Company Limited, as Security Trustee for the Secured Parties Satisfied
Created 16/05/2003The right title and intrest from time to time in and to each of the real property, the tangible move...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Group | View (82 pages) |
| 21/08/2024 | Miscellaneous | Legacy | View ( pages) |
| 29/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |