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Nom

NWG Commercial Solutions Limited
Adresse
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10028815 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northumbrian Water Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04760441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mottram, Heidi Pity Me, Durham, United Kingdom Status: Active Notified: 26/02/2016 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary
    Williams, Matthew Alexander Pity Me, Durham, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Porter, Michael Pity Me, Durham, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 25/08/2023 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 25/08/2023 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Caledonian Environmental Levenmouth Treatment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Essex and Suffolk Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02635436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northumbrian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northumbrian Water Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02493044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Northumbrian Water Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02528704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •