DALRIADA WATER HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

DALRIADA WATER HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
DALRIADA WATER HOLDINGS LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: NI050160. The accounts status is FULL.

DALRIADA WATER HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2020

Registered Office

WESTLAND HOUSE
BELFAST
CO ANTRIM
BT14 6TE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA VENNING Jul 1972 Irish Director 2017-11-20 CURRENT
MARK ELLESMERE Secretary 2017-11-20 CURRENT
MR RONAN LARKIN Dec 1965 British Director 2017-11-20 CURRENT
MR ANDREW LAWSON ROACH Jun 1975 British Director 2017-09-30 UNTIL 2017-11-20 RESIGNED
JANE DOWNES Secretary 2006-02-10 UNTIL 2006-05-11 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2017-11-20 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-05 UNTIL 2016-04-01 RESIGNED
STEPHEN JOHN PROCTER Sep 1952 British Director 2006-02-10 UNTIL 2009-05-31 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2006-02-10 UNTIL 2012-04-30 RESIGNED
MR ANTHONY JOHN WHITE Jun 1955 British Director 2006-02-10 UNTIL 2009-05-14 RESIGNED
MISS CATHERINE LEEANNE WHALEY Nov 1973 British Director 2004-04-01 UNTIL 2006-02-10 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-01-20 UNTIL 2017-09-04 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2006-02-16 UNTIL 2010-03-11 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2017-11-20 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2004-04-01 UNTIL 2006-02-10 RESIGNED
WILLIAM JALLAND STEAD Jan 1946 New Zealand Director 2006-02-10 UNTIL 2009-05-14 RESIGNED
MR TIMOTHY PARKINSON Apr 1966 British Director 2009-06-01 UNTIL 2017-03-31 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-01-27 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2015-01-27 UNTIL 2017-09-30 RESIGNED
MR GERARD ARMSTRONG Jan 1980 British Director 2004-04-01 UNTIL 2006-02-10 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2006-02-10 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ni Water Clear Limited 2017-11-20 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Water Services Limited 2016-04-06 - 2017-11-20 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
WASTENOTTS (RECLAMATION) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WELBECK WASTE MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
PENNINE WASTE MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
TAYESTONE RECYCLED AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
3C HOLDINGS LIMITED DONCASTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELTA WATER SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ANCALA WATER SERVICES (DEFENCE) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
ANCALA WATER SERVICES (ESTATES) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
KELDA WATER SERVICES (WALES) LIMITED BRADFORD Dissolved... FULL 37000 - Sewerage
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
NORTHERN IRELAND WATER ALPHA LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
DALRIADA WATER LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
LAGAN WATER LIMITED BELFAST In... SMALL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN IRELAND WATER LIMITED BELFAST NORTHERN IRELAND Active GROUP 36000 - Water collection, treatment and supply
NIW PENSION TRUST COMPANY LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
NI WATER CLEAR LIMITED BELFAST NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply