By when must NORTHUMBRIAN WATER FINANCE PLC's directors verify their identity with Companies House?

Directors of NORTHUMBRIAN WATER FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHUMBRIAN WATER FINANCE PLC's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHUMBRIAN WATER FINANCE PLC

04326507 · Plc · 24 years old

Northumbria House, Pity Me, DH1 5FJ

SIC 82990

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHUMBRIAN WATER FINANCE PLC (ECCTA)

Directors of NORTHUMBRIAN WATER FINANCE PLC must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOTTRAM, Heididirectorsince 2010-04-23· also at NORTHUMBRIAN WATER COMPANY 2 LIMITED, NORTHUMBRIAN WATER COMPANY 3 LIMITED, NORTHUMBRIAN WATER COMPANY 1 LIMITED and 26 more

SOMERVILLE, Richard William Peterdirectorsince 2021-10-08· also at AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED, WASTEWATER MANAGEMENT HOLDINGS LIMITED, AYR ENVIRONMENTAL SERVICES LIMITED and 19 more

WILLIAMS, Matthew Alexanderdirectorsince 2023-09-14· also at BAKETHIN FINANCE PLC, REIVER HOLDINGS LIMITED, REIVER FINANCE LIMITED and 5 more

Company secretary

SOMERVILLE, Richard William Petersecretarysince 2021-10-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMAZING MEDIA GROUP LIMITEDactivevia CUTHBERT, John Arthur

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITEDactivevia SOMERVILLE, Richard William Peter, PARKER, Martin

ANGLIAN WATER BUSINESS (NATIONAL) LIMITEDactivevia SOMERVILLE, Richard William Peter, PARKER, Martin

ANNIVERSARY TRADING LIMITEDactivevia MOTTRAM, Heidi

AYR ENVIRONMENTAL SERVICES LIMITEDactivevia SOMERVILLE, Richard William Peter, PARKER, Martin

and 114 more active

In liquidation

CASTLE VIEW COMMUNITY AND FITNESS CENTRE LIMITEDliquidationvia PARKER, Martin

Dissolved

AMTEC BUNTING LIMITEDdissolvedvia PARKER, Martin

CALVERT TRUST CHILTERNS FOUNDATIONdissolvedvia GREEN, Christopher Michael

COQUETDALE PROPERTY INVESTMENT LIMITEDdissolvedvia GREEN, Christopher Michael, PARKER, Martin

CPCR LIMITEDdissolvedvia GREEN, Christopher Michael, PARKER, Martin

ECONOLINER LIMITEDdissolvedvia CUTHBERT, John Arthur

and 25 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Northumbrian Water Limited

Corporate entity

Companies House 02366703

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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