Company Information for

NORTHUMBRIAN WATER LIMITED

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

Company Registration Number

02366703

Private Limited Company

Active

About Northumbrian Water Ltd

NORTHUMBRIAN WATER LIMITED was founded on 1989-04-01 and has its registered office in Pity Me. The organisation's status is listed as "Active". Northumbrian Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTHUMBRIAN WATER LIMITED

Legal Registered Office

NORTHUMBRIA HOUSE
ABBEY ROAD
PITY ME
DURHAM
DH1 5FJ
Other companies in DH1

Contact details

Telephone

0845-733-5566

Filing Information

Company Number	02366703
Date formed	1989-04-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 12:17:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Parker	Company Secretary		2000-04-01	UNITED KINGDOM
Loi Shun Chan	Director	ALTERNATE DIRECTOR	2011-10-14	HONG KONG
Margaret Fay	Director	MANAGING DIRECTOR	2010-06-01	UNITED KINGDOM
Frank Riddell Frame	Director	SOLICITOR RETIRED	2011-11-04	UNITED KINGDOM
Andrew John Hunter	Director	DIRECTOR	2011-10-14	HONG KONG
Christopher Ian Johns	Director	ACCOUNTANT	2013-01-01	UNITED KINGDOM
Andrew Ceri Jones	Director	COMPANY DIRECTOR	2004-01-01	ENGLAND
Hing Lam Kam	Director	DIRECTOR	2011-10-14	HONG KONG
Simon Lyster	Director	COMPANY DIRECTOR	2006-09-26	UNITED KINGDOM
Duncan Nicholas Macrae	Director	DIRECTOR	2011-10-14	HONG KONG
Heidi Mottram	Director	CHIEF EXECUTIVE OFFICER	2010-03-01	ENGLAND
Martin Andre Bernard Negre	Director	COMPANY DIRECTOR	2006-01-01	SWITZERLAND
Paul Francis Rew	Director	ACCOUNTANT	2010-10-01	UNITED KINGDOM
Wai Che Wendy Tong Barnes	Director	CHIEF CORPORATE AFFAIRS OFFICER	2012-10-08	HONG KONG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Michael Green	Director	2000-04-01	2012-12-31
Austen Patrick Brown	Director	2006-01-01	2011-10-20
Alastair Gordon Balls	Director	2002-04-01	2011-03-31
Anita Margaret Frew	Director	2002-04-01	2011-03-31
John Arthur Cuthbert	Director	1996-04-01	2010-03-31
Richard Ronald Allan	Director	2000-04-01	2005-07-28
Michel Claude Denis Botrel	Director	2004-05-27	2005-04-28
Jean Louis Chaussade	Director	2004-05-27	2005-04-28
Christophe Cros	Director	2005-03-17	2005-04-28
Bernard Guirkinger	Director	2002-07-25	2005-04-28
Alain Chaigneau	Director	2004-05-27	2005-03-17
Alain Chaigneau	Director	2000-04-01	2003-05-23
Patrick Babin	Director	1996-01-01	2002-07-25
John Derek Richardson Bradbeer	Director	2000-04-01	2002-03-31
David John Watson	Company Secretary	1993-01-01	2000-06-30
Lawrence Michael Caple	Director	1998-01-27	2000-03-31
James Graham	Director	1997-06-24	2000-03-31
David Gordon Cranston	Director	1992-09-28	1996-03-31
John Anthony Foster	Director	1992-09-28	1996-03-31
Alan Girven	Director	1992-09-28	1994-03-31
Charles Stuart Raistrick	Company Secretary	1992-09-28	1993-01-01

Related Directorships for Martin Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Parker	NORTHUMBRIAN HOLDINGS LIMITED	Company Secretary	2005-07-11	CURRENT	1989-04-01	Active
Martin Parker	NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2004-01-05	CURRENT	1988-12-23	Active
Martin Parker	REIVER FINANCE LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-20	Active
Martin Parker	REIVER HOLDINGS LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-20	Active
Martin Parker	NORTHUMBRIAN SERVICES LIMITED	Company Secretary	2003-06-17	CURRENT	1995-10-17	Active
Martin Parker	NORTHUMBRIAN WATER GROUP LIMITED	Company Secretary	2003-05-23	CURRENT	2003-05-12	Active
Martin Parker	NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED	Company Secretary	2002-06-30	CURRENT	1990-04-18	Active
Martin Parker	NORTHUMBRIAN WATER FINANCE PLC	Company Secretary	2001-11-21	CURRENT	2001-11-21	Active
Martin Parker	ESSEX AND SUFFOLK WATER LIMITED	Company Secretary	2001-02-09	CURRENT	1991-08-06	Active
Martin Parker	NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	1993-05-21	Active
Martin Parker	ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1994-02-17	CURRENT	1989-05-04	Active

Related Directorships for Loi Shun Chan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Loi Shun Chan	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Loi Shun Chan	CKI UK CO 6 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	CKI UK CO 5 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Loi Shun Chan	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Loi Shun Chan	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Loi Shun Chan	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2012-09-11	CURRENT	2010-07-06	Active
Loi Shun Chan	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2012-09-10	CURRENT	1992-09-01	Active
Loi Shun Chan	EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	LEA VALLEY UTILITIES LIMITED	Director	2012-09-10	CURRENT	2007-01-08	Active
Loi Shun Chan	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2012-09-10	CURRENT	1994-01-26	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2012-09-10	CURRENT	1994-09-05	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2012-09-10	CURRENT	1994-12-20	Active
Loi Shun Chan	SOUTH EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1995-04-07	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2012-09-10	CURRENT	1996-04-18	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO) LIMITED	Director	2012-09-10	CURRENT	2008-01-31	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2012-09-10	CURRENT	2008-04-23	Active
Loi Shun Chan	LONDON POWER NETWORKS PLC	Director	2012-09-10	CURRENT	2000-02-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2012-09-10	CURRENT	1991-05-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2012-09-10	CURRENT	1988-03-08	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED	Director	2012-09-10	CURRENT	1989-01-30	Active
Loi Shun Chan	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2012-09-10	CURRENT	1999-11-03	Active
Loi Shun Chan	ELECTRICITY FIRST LIMITED	Director	2012-08-20	CURRENT	2010-04-23	Active
Loi Shun Chan	BETA CENTRAL PROFITS LIMITED	Director	2012-08-20	CURRENT	2007-06-29	Active
Loi Shun Chan	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2012-08-13	CURRENT	1998-03-17	Active
Loi Shun Chan	NORTHERN GAS NETWORKS FINANCE PLC	Director	2012-08-13	CURRENT	2005-09-27	Active
Loi Shun Chan	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2004-08-24	Active
Loi Shun Chan	NORTHERN GAS NETWORKS LIMITED	Director	2012-08-13	CURRENT	2004-06-30	Active
Loi Shun Chan	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active

Related Directorships for Margaret Fay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Fay	THIRTEEN HOUSING GROUP LIMITED	Director	2011-09-01	CURRENT	2008-01-18	Converted / Closed

Related Directorships for Frank Riddell Frame

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Riddell Frame	UK WATER (2011) LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active - Proposal to Strike off
Frank Riddell Frame	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-11-04	CURRENT	2003-05-12	Active

Related Directorships for Andrew John Hunter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Hunter	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Andrew John Hunter	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Andrew John Hunter	WESTERN GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Andrew John Hunter	ICENI WATERS LIMITED	Director	2011-08-02	CURRENT	2007-02-19	Liquidation
Andrew John Hunter	CKH UK CO 7 LIMITED	Director	2011-03-01	CURRENT	2011-01-28	Dissolved 2015-04-07
Andrew John Hunter	UK ELECTRICITY NETWORK HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	UK WATER (2011) LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	CKI UK CO 6 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	CKI UK CO 5 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Andrew John Hunter	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2010-10-29	CURRENT	1992-09-01	Active
Andrew John Hunter	EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	LEA VALLEY UTILITIES LIMITED	Director	2010-10-29	CURRENT	2007-01-08	Active
Andrew John Hunter	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2010-10-29	CURRENT	1994-01-26	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2010-10-29	CURRENT	1994-09-05	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2010-10-29	CURRENT	1994-12-20	Active
Andrew John Hunter	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1995-04-07	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2010-10-29	CURRENT	1996-04-18	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO) LIMITED	Director	2010-10-29	CURRENT	2008-01-31	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2010-10-29	CURRENT	2008-04-23	Active
Andrew John Hunter	LONDON POWER NETWORKS PLC	Director	2010-10-29	CURRENT	2000-02-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2010-10-29	CURRENT	1991-05-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2010-10-29	CURRENT	1988-03-08	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED	Director	2010-10-29	CURRENT	1989-01-30	Active
Andrew John Hunter	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Andrew John Hunter	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Andrew John Hunter	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Andrew John Hunter	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Andrew John Hunter	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Andrew John Hunter	SEABANK POWER LIMITED	Director	2010-05-28	CURRENT	1991-03-13	Active
Andrew John Hunter	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Andrew John Hunter	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Andrew John Hunter	NORTHERN GAS NETWORKS FINANCE PLC	Director	2006-12-01	CURRENT	2005-09-27	Active
Andrew John Hunter	CKI UK WATER LIMITED	Director	2006-12-01	CURRENT	2004-04-05	Liquidation
Andrew John Hunter	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2006-12-01	CURRENT	2004-08-24	Active
Andrew John Hunter	NORTHERN GAS NETWORKS LIMITED	Director	2006-12-01	CURRENT	2004-06-30	Active
Andrew John Hunter	J2 PROPERTY DEVELOPMENTS LIMITED	Director	2002-02-19	CURRENT	2002-02-15	Active

Related Directorships for Christopher Ian Johns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Ian Johns	NORTHUMBRIAN SERVICES LIMITED	Director	2016-10-17	CURRENT	1995-10-17	Active
Christopher Ian Johns	NWG COMMERCIAL SOLUTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Ian Johns	NORTH OF ENGLAND EXCELLENCE LIMITED	Director	2013-07-19	CURRENT	2006-07-18	Liquidation
Christopher Ian Johns	REIVER FINANCE LIMITED	Director	2013-01-01	CURRENT	2003-08-20	Active
Christopher Ian Johns	ESSEX AND SUFFOLK WATER LIMITED	Director	2013-01-01	CURRENT	1991-08-06	Active
Christopher Ian Johns	REIVER HOLDINGS LIMITED	Director	2013-01-01	CURRENT	2003-08-20	Active
Christopher Ian Johns	NORTHUMBRIAN HOLDINGS LIMITED	Director	2013-01-01	CURRENT	1989-04-01	Active
Christopher Ian Johns	NORTHUMBRIAN WATER FINANCE PLC	Director	2013-01-01	CURRENT	2001-11-21	Active
Christopher Ian Johns	BAKETHIN FINANCE PLC	Director	2013-01-01	CURRENT	2004-03-16	Active

Related Directorships for Andrew Ceri Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Ceri Jones	THE PNE FOUNDATION	Director	2015-01-05	CURRENT	2010-09-23	Active
Andrew Ceri Jones	NEWCASTLE YOUTH ENTERPRISE CENTRE	Director	2014-04-29	CURRENT	1984-07-13	Dissolved 2017-05-30
Andrew Ceri Jones	NORTH EAST WORKSPACE LIMITED	Director	2014-04-29	CURRENT	1990-03-22	Active
Andrew Ceri Jones	DESIGN WORKS (GATESHEAD) LIMITED	Director	2014-04-29	CURRENT	1986-12-17	Active - Proposal to Strike off
Andrew Ceri Jones	LANDLORD TAP LIMITED	Director	2014-02-07	CURRENT	2009-12-21	Active
Andrew Ceri Jones	PROJECT NORTH EAST	Director	2007-11-26	CURRENT	1983-04-18	Active

Related Directorships for Hing Lam Kam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hing Lam Kam	AUSTRALIAN GAS NETWORKS UK 2 LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
Hing Lam Kam	CHELSEA WATERFRONT NOMINEE 2 LIMITED	Director	2014-05-20	CURRENT	2014-03-12	Active
Hing Lam Kam	CKI GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Hing Lam Kam	CK FINNISH POWER LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-01-12
Hing Lam Kam	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Hing Lam Kam	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Hing Lam Kam	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Hing Lam Kam	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Hing Lam Kam	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Hing Lam Kam	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Hing Lam Kam	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Hing Lam Kam	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Hing Lam Kam	HUTCHISON LR PROPERTIES LIMITED	Director	2011-09-09	CURRENT	1999-12-17	Active
Hing Lam Kam	CIRCADIAN LIMITED	Director	2011-09-09	CURRENT	1999-10-06	Active
Hing Lam Kam	CIRCADIAN (CH) LIMITED	Director	2011-09-09	CURRENT	2000-06-01	Active
Hing Lam Kam	CONVOYS PROPERTIES LIMITED	Director	2011-09-09	CURRENT	2005-01-20	Active
Hing Lam Kam	UK WATER (2011) LIMITED	Director	2011-07-25	CURRENT	2011-01-28	Active - Proposal to Strike off
Hing Lam Kam	CKI UK CO 5 LIMITED	Director	2011-07-25	CURRENT	2011-01-28	Active
Hing Lam Kam	EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1989-04-01	Active
Hing Lam Kam	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1995-04-07	Active
Hing Lam Kam	LONDON POWER NETWORKS PLC	Director	2010-11-24	CURRENT	2000-02-15	Active
Hing Lam Kam	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Hing Lam Kam	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Hing Lam Kam	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Hing Lam Kam	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Hing Lam Kam	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Hing Lam Kam	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Hing Lam Kam	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Hing Lam Kam	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Hing Lam Kam	NORTHERN GAS NETWORKS FINANCE PLC	Director	2005-11-14	CURRENT	2005-09-27	Active
Hing Lam Kam	NORTHERN GAS NETWORKS LIMITED	Director	2005-05-31	CURRENT	2004-06-30	Active
Hing Lam Kam	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2004-08-30	CURRENT	2004-08-24	Active

Related Directorships for Simon Lyster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Lyster	THE RURAL COMMUNITY COUNCIL OF ESSEX	Director	2012-12-05	CURRENT	2002-12-05	Active

Related Directorships for Duncan Nicholas Macrae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Nicholas Macrae	EVERSHOLT UK RAILS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Duncan Nicholas Macrae	NORTHUMBRIAN SERVICES LIMITED	Director	2016-10-17	CURRENT	1995-10-17	Active
Duncan Nicholas Macrae	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Duncan Nicholas Macrae	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Duncan Nicholas Macrae	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Duncan Nicholas Macrae	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Duncan Nicholas Macrae	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Duncan Nicholas Macrae	UK WATER (2011) LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active - Proposal to Strike off
Duncan Nicholas Macrae	CKI UK CO 6 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Duncan Nicholas Macrae	CKI UK CO 5 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Duncan Nicholas Macrae	CKI NUMBER 2 LIMITED	Director	2012-01-16	CURRENT	2010-06-14	Active
Duncan Nicholas Macrae	CKI NUMBER 1 LIMITED	Director	2012-01-16	CURRENT	2010-06-15	Active
Duncan Nicholas Macrae	CKI NUMBER 3 LIMITED	Director	2012-01-16	CURRENT	2010-06-11	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2011-06-21	CURRENT	1998-03-17	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS FINANCE PLC	Director	2011-06-21	CURRENT	2005-09-27	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2004-08-24	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS LIMITED	Director	2011-06-21	CURRENT	2004-06-30	Active
Duncan Nicholas Macrae	SEABANK POWER LIMITED	Director	2011-06-16	CURRENT	1991-03-13	Active
Duncan Nicholas Macrae	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2010-07-06	Active
Duncan Nicholas Macrae	EASTERN POWER NETWORKS PLC	Director	2011-06-08	CURRENT	1989-04-01	Active
Duncan Nicholas Macrae	SOUTH EASTERN POWER NETWORKS PLC	Director	2011-06-08	CURRENT	1995-04-07	Active
Duncan Nicholas Macrae	LONDON POWER NETWORKS PLC	Director	2011-06-08	CURRENT	2000-02-15	Active
Duncan Nicholas Macrae	UK POWER NETWORKS HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2010-06-21	Active

Related Directorships for Heidi Mottram

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heidi Mottram	WATERAID	Director	2017-10-13	CURRENT	1984-01-30	Active
Heidi Mottram	NWG COMMERCIAL SOLUTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Heidi Mottram	OPEN WATER MARKET LIMITED	Director	2014-04-15	CURRENT	2013-11-26	Dissolved 2016-07-19
Heidi Mottram	EUROSTAR INTERNATIONAL LIMITED	Director	2014-02-27	CURRENT	1990-01-22	Active
Heidi Mottram	CASTLE VIEW ENTERPRISE ACADEMY	Director	2012-07-06	CURRENT	2007-06-04	Active
Heidi Mottram	UK WATER (2011) LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active - Proposal to Strike off
Heidi Mottram	CKI UK CO 6 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Heidi Mottram	CKI UK CO 5 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Heidi Mottram	KIELDER WATER & FOREST PARK DEVELOPMENT TRUST	Director	2010-10-29	CURRENT	2010-10-29	Active
Heidi Mottram	ESSEX AND SUFFOLK WATER LIMITED	Director	2010-04-23	CURRENT	1991-08-06	Active
Heidi Mottram	NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED	Director	2010-04-23	CURRENT	1993-05-21	Active
Heidi Mottram	NORTHUMBRIAN HOLDINGS LIMITED	Director	2010-04-23	CURRENT	1989-04-01	Active
Heidi Mottram	NORTHUMBRIAN SERVICES LIMITED	Director	2010-04-23	CURRENT	1995-10-17	Active
Heidi Mottram	NORTHUMBRIAN WATER FINANCE PLC	Director	2010-04-23	CURRENT	2001-11-21	Active
Heidi Mottram	NORTHUMBRIAN WATER GROUP LIMITED	Director	2010-03-01	CURRENT	2003-05-12	Active

Related Directorships for Wai Che Wendy Tong Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wai Che Wendy Tong Barnes	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Wai Che Wendy Tong Barnes	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Wai Che Wendy Tong Barnes	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Wai Che Wendy Tong Barnes	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Wai Che Wendy Tong Barnes	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Wai Che Wendy Tong Barnes	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Wai Che Wendy Tong Barnes	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Wai Che Wendy Tong Barnes	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Wai Che Wendy Tong Barnes	NORTHUMBRIAN WATER GROUP LIMITED	Director	2012-10-08	CURRENT	2003-05-12	Active
Wai Che Wendy Tong Barnes	UK WATER (2011) LIMITED	Director	2012-10-08	CURRENT	2011-01-28	Active - Proposal to Strike off