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Northumbrian Water Finance PLC

Active 24 years old · 1,872nd oldest of 4,506 · incorporated in the 2000s

Company number04326507
StatusActive
Incorporated21/11/2001
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800JTFA6F3S7XX781

Registered office

NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is NORTHUMBRIAN WATER LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 89 documents on its Companies House record. The most recent accounts were filed on 08/09/2025. Its last confirmation statement or annual return was filed on 03/12/2025.

Filings: accounts29
Filings: officer changes20
Filings: annual returns14
Filings: confirmation statements10
Filings: address changes5
Filings: share capital4

The most recent filings

Change sail address company with old address new address 06/06/2026
Confirmation statement 03/12/2025
Accounts, full 08/09/2025
Confirmation statement 04/12/2024
Accounts, full 27/08/2024
Confirmation statement 24/11/2023
Director appointed 15/09/2023
Director resigned 08/09/2023
Accounts, full 10/08/2023
Confirmation statement 02/12/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

Richard William Peter Somerville Secretaryappointed 08/10/2021
Heidi Mottram Directorappointed 23/04/2010
Richard William Peter Somerville Directorappointed 08/10/2021
Matthew Alexander Williams Directorappointed 14/09/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Northumbrian Water Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,872nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)