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Home > Northern Ireland > NORTHERN IRELAND WATER ALPHA LIMITED
Company Information for

NORTHERN IRELAND WATER ALPHA LIMITED

DUNORE POINT WATER TREATMENT WORKS 9 DUNORE ROAD, ALDERGROVE, CRUMLIN, COUNTY ANTRIM, BT29 4DZ,
Company Registration Number
NI050159
Private Limited Company
Active

Company Overview

About Northern Ireland Water Alpha Ltd
NORTHERN IRELAND WATER ALPHA LIMITED was founded on 2004-04-01 and has its registered office in Crumlin. The organisation's status is listed as "Active". Northern Ireland Water Alpha Limited is a Private Limited Company registered in NORTHERN IRELAND 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
NORTHERN IRELAND WATER ALPHA LIMITED
 
Legal Registered Office
DUNORE POINT WATER TREATMENT WORKS 9 DUNORE ROAD
ALDERGROVE
CRUMLIN
COUNTY ANTRIM
BT29 4DZ
Other companies in BT29
 
Previous Names
KELDA WATER SERVICES (ALPHA) LIMITED22/11/2017
DALRIADA WATER SERVICES LIMITED31/03/2010
Filing Information
Company Number NI050159
Company ID Number NI050159
Date formed 2004-04-01
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:36:14
Primary Source:Companies House
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Company Officers of NORTHERN IRELAND WATER ALPHA LIMITED

Current Directors
Officer Role Date Appointed
MARK ELLESMERE
 Company Secretary 2017-11-20
RONAN LARKIN
 Director 2017-11-20
SARA VENNING
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WENDY MIRIAM WHITE
 Company Secretary 2016-04-01 2017-11-20
CHARLES STEWART HAYSOM
 Director 2017-08-14 2017-11-20
ANDREW LAWSON ROACH
 Director 2015-09-01 2017-11-20
PAMELA JANE DOHERTY
 Director 2015-08-19 2017-08-14
TIMOTHY PARKINSON
 Director 2009-06-01 2017-03-31
THOMAS HALL
 Director 2015-01-27 2017-02-13
ROBERT CHRISTOPHER HILL
 Company Secretary 2006-05-11 2016-04-01
ROBERT BRIAN MARRILL
 Director 2015-01-27 2016-01-20
GAVIN MICHAEL CAWTHRA
 Director 2012-12-01 2015-01-27
CHARLES STEWART HAYSOM
 Director 2013-03-03 2015-01-27
ANTHONY PETER SHARPE
 Director 2011-04-26 2013-05-05
GRAHAM DIXON
 Director 2012-04-30 2013-03-03
DAVID NOEL MULHOLLAND
 Director 2009-06-01 2012-11-30
PAUL DAVID WYNN
 Director 2006-02-10 2012-04-30
STEPHEN JOHN PROCTER
 Director 2006-02-10 2009-05-31
WILLIAM JALLAND STEAD
 Director 2005-09-01 2009-05-14
ANTHONY JOHN WHITE
 Director 2005-09-01 2009-05-14
PAUL DAVID WYNN
 Director 2005-09-01 2006-10-01
JANE CLAIRE DOWNES
 Company Secretary 2006-01-16 2006-05-11
JANE CLAIRE DOWNES
 Company Secretary 2006-05-11 2006-05-11
SARCON COMPLIANCE LIMITED
 Company Secretary 2004-04-01 2006-01-16
GERARD ARMSTRONG
 Director 2004-04-01 2005-09-01
CATHERINE LEEANNE WHALEY
 Director 2004-04-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN LARKIN DALRIADA WATER HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-01 Active
RONAN LARKIN DALRIADA WATER LIMITED Director 2017-11-20 CURRENT 2004-04-01 Active
RONAN LARKIN NI WATER CLEAR LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
RONAN LARKIN NEWRY CHAMBER MUSIC CIC Director 2016-05-02 CURRENT 2014-07-30 Active - Proposal to Strike off
SARA VENNING DALRIADA WATER HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-01 Active
SARA VENNING DALRIADA WATER LIMITED Director 2017-11-20 CURRENT 2004-04-01 Active
SARA VENNING NI WATER CLEAR LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SARA VENNING INSTITUTE OF WATER Director 2017-06-14 CURRENT 1954-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-01-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Westland House Old Westland Road Belfast Co Antrim BT14 6TE Northern Ireland
2018-01-31AUDAUDITOR'S RESIGNATION
2017-12-04ANNOTATIONPart Admin Removed
2017-12-01PSC02Notification of Ni Water Clear Limited as a person with significant control on 2017-11-20
2017-12-01PSC07CESSATION OF KELDA WATER SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-11-22CERTNMCompany name changed kelda water services (alpha) LIMITED\certificate issued on 22/11/17
2017-11-21RES15CHANGE OF NAME 20/11/2017
2017-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-21RES15CHANGE OF NAME 20/11/2017
2017-11-20AP01DIRECTOR APPOINTED MR RONAN LARKIN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROACH
2017-11-20TM02Termination of appointment of Angela Wendy Miriam White on 2017-11-20
2017-11-20AP01DIRECTOR APPOINTED MRS SARA VENNING
2017-11-20AP03Appointment of Mark Ellesmere as company secretary on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin, County Antrim BT29 4DZ
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE DOHERTY
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKINSON
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07CH01Director's details changed for Mr Thomas Hall on 2016-06-28
2016-04-13AP03SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HILL
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRILL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23AP01DIRECTOR APPOINTED MR ANDREW LAWSON ROACH
2015-08-20AP01DIRECTOR APPOINTED MRS PAMELA JANE DOHERTY
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALL / 14/04/2015
2015-03-20MEM/ARTSARTICLES OF ASSOCIATION
2015-03-04RES01ALTER ARTICLES 03/02/2015
2015-02-03AP01DIRECTOR APPOINTED MR ROBERT BRIAN MARRILL
2015-02-03AP01DIRECTOR APPOINTED MR THOMAS HALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CAWTHRA
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-02AR0130/09/13 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE
2013-04-09AP01DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA
2013-03-04AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULHOLLAND
2012-10-11AR0130/09/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02AP01DIRECTOR APPOINTED MR GRAHAM DIXON
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-30AR0130/09/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 14/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 01/05/2011
2011-05-03AP01DIRECTOR APPOINTED MR ANTHONY PETER SHARPE
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WYNN / 01/12/2010
2010-11-22AR0130/09/10 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-31RES15CHANGE OF NAME 24/03/2010
2010-03-31CERTNMCOMPANY NAME CHANGED DALRIADA WATER SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-28AUDAUDITOR'S RESIGNATION
2009-12-05AR0130/09/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEAD
2009-07-09296(NI)CHANGE OF DIRS/SEC
2009-07-02296(NI)CHANGE OF DIRS/SEC
2009-07-02296(NI)CHANGE OF DIRS/SEC
2009-06-24RES(NI)SPECIAL/EXTRA RESOLUTION
2009-06-24RES(NI)SPECIAL/EXTRA RESOLUTION
2009-05-05295(NI)CHANGE IN SIT REG ADD
2008-10-16371A(NI)30/09/08 ANNUAL RETURN FORM
2008-08-18AC(NI)31/03/08 ANNUAL ACCTS
2007-11-02AC(NI)31/03/07 ANNUAL ACCTS
2007-10-26371A(NI)30/09/07 ANNUAL RETURN FORM
2007-01-30AC(NI)31/03/06 ANNUAL ACCTS
2006-11-17296(NI)CHANGE OF DIRS/SEC
2006-11-05371A(NI)30/09/06 ANNUAL RETURN FORM
2006-10-28371A(NI)01/04/06 ANNUAL RETURN FORM
2006-06-29UDM+A(NI)UPDATED MEM AND ARTS
2006-06-29RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-05296(NI)CHANGE OF DIRS/SEC
2006-06-05296(NI)CHANGE OF DIRS/SEC
2006-04-26371A(NI)01/04/06 ANNUAL RETURN FORM
2006-04-14UDM+A(NI)UPDATED MEM AND ARTS
2006-04-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-1498-2(NI)RETURN OF ALLOT OF SHARES
2006-03-21296(NI)CHANGE OF DIRS/SEC
2006-03-21296(NI)CHANGE OF DIRS/SEC
2006-03-14295(NI)CHANGE IN SIT REG ADD
2006-03-13233(NI)CHANGE OF ARD
2006-02-27AC(NI)30/04/05 ANNUAL ACCTS
2006-02-19296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to NORTHERN IRELAND WATER ALPHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN IRELAND WATER ALPHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN IRELAND WATER ALPHA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of NORTHERN IRELAND WATER ALPHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN IRELAND WATER ALPHA LIMITED
Trademarks
We have not found any records of NORTHERN IRELAND WATER ALPHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN IRELAND WATER ALPHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as NORTHERN IRELAND WATER ALPHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN IRELAND WATER ALPHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHERN IRELAND WATER ALPHA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN IRELAND WATER ALPHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN IRELAND WATER ALPHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT29 4DZ