NORTHERN IRELAND WATER LIMITED - BELFAST


Company Profile Company Filings

Overview

NORTHERN IRELAND WATER LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
NORTHERN IRELAND WATER LIMITED was incorporated 19 years ago on 02/04/2005 and has the registered number: NI054463. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHERN IRELAND WATER LIMITED - BELFAST

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/9998 31/12/2024

Registered Office

WESTLAND HOUSE
BELFAST
CO ANTRIM
BT14 6TE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BELINDA OLDFIELD Jun 1963 British Director 2020-02-01 CURRENT
MAURICE BULLICK May 1961 British Director 2020-02-01 CURRENT
DR LEONARD JOHN PATRICK O'HAGAN May 1954 British Director 2015-04-01 CURRENT
PAUL HARPER Mar 1958 British Director 2017-01-24 CURRENT
MR PATRICK LARKIN Oct 1968 Irish Director 2020-02-01 CURRENT
RONAN LARKIN Dec 1965 British Director 2007-03-20 CURRENT
MS MARIE-THERESE MCGIVERN Aug 1954 Irish Director 2020-02-01 CURRENT
MS STEPHANIE MCCULLAGH Dec 1972 British Director 2023-09-26 CURRENT
PETER MCNANEY Feb 1959 British Director 2015-08-01 CURRENT
MRS SARA VENNING Jul 1972 Irish Director 2010-05-21 CURRENT
MR MARK ELLESMERE Secretary 2006-10-18 CURRENT
DONALD PRICE Apr 1953 British Director 2008-07-29 UNTIL 2014-07-06 RESIGNED
NIGEL CLIVE MCCORMICK Mar 1962 British Director 2005-04-02 UNTIL 2006-10-18 RESIGNED
MR DES NEVIN Sep 1963 British Director 2020-09-01 UNTIL 2023-10-06 RESIGNED
MR SEAN TERENCE HOGAN Sep 1955 Irish Director 2011-03-24 UNTIL 2015-03-31 RESIGNED
MR LAWSON MCDONALD Jul 1943 Northern Irish Director 2010-06-21 UNTIL 2011-08-22 RESIGNED
MR MAIRTIN O MUILLEOIR Dec 1959 Irish Director 2010-06-30 UNTIL 2010-12-07 RESIGNED
ROSE HYNES Aug 1957 British Director 2007-03-20 UNTIL 2007-06-30 RESIGNED
MR JAMES DANIEL MCCALL Apr 1953 British Director 2015-08-01 UNTIL 2020-01-31 RESIGNED
PATRICIA MCAULEY Sep 1958 British Director 2015-08-01 UNTIL 2020-01-31 RESIGNED
SEAN MCALEESE Apr 1960 Northern Irish Director 2015-01-12 UNTIL 2019-03-01 RESIGNED
MR LAURENCE ROBERT MACKENZIE Dec 1961 British Director 2009-07-28 UNTIL 2011-01-07 RESIGNED
CHRIS MELLOR Mar 1949 British Director 2006-10-18 UNTIL 2010-03-11 RESIGNED
NIGEL CLIVE MCCORMICK Secretary 2005-04-02 UNTIL 2006-10-18 RESIGNED
MR JOHN RAE Oct 1958 British Director 2011-08-22 UNTIL 2020-01-31 RESIGNED
MR DEEP SAGAR Sep 1959 British Director 2011-08-22 UNTIL 2015-07-31 RESIGNED
MR KEVIN JOSEPH STEELE Dec 1949 British Director 2010-06-21 UNTIL 2015-07-31 RESIGNED
MR JIM ROBERT STEWART Feb 1950 British Director 2011-08-22 UNTIL 2015-07-31 RESIGNED
RUTH THOMPSON Aug 1956 British Director 2007-03-20 UNTIL 2010-03-11 RESIGNED
PADRAIC WHITE Jun 1942 Irish Director 2010-08-09 UNTIL 2011-04-25 RESIGNED
TREVOR HASLETT Jun 1951 British Director 2011-01-27 UNTIL 2013-08-30 RESIGNED
DECLAN GORMLEY Jan 1958 Irish Director 2008-07-29 UNTIL 2010-03-11 RESIGNED
JOHN BALLARD Aug 1943 British Director 2007-03-20 UNTIL 2010-03-11 RESIGNED
PHIL BARKER Dec 1967 British Director 2007-03-20 UNTIL 2008-12-19 RESIGNED
KATHARINE BRYAN Nov 1952 British Director 2005-04-02 UNTIL 2008-05-20 RESIGNED
MR PETER BUNTING Aug 1950 Northern Irish Director 2010-06-21 UNTIL 2011-08-22 RESIGNED
GEORGE BUTLER Feb 1960 British Director 2008-11-25 UNTIL 2015-08-05 RESIGNED
MR KINGSLEY DEIONE MATTHEW DONALDSON Feb 1972 British Director 2015-08-01 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Department For Infrastructure 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIVE FORWARD FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SCOBIE MAINTENANCE LIMITED EAST GRINSTEAD ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
CIPCR INTL LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRYSON CHARITABLE GROUP BELFAST NORTHERN IRELAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BELFAST FILM FESTIVAL LTD BELFAST Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ASSOCIATION OF NORTHERN IRELAND COLLEGES LIMITED BELFAST Dissolved... FULL 85410 - Post-secondary non-tertiary education
BELFAST VISITOR AND CONVENTION BUREAU LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
SPRINGVALE EDUCATIONAL VILLAGE LIMITED BELFAST Active SMALL 85590 - Other education n.e.c.
STRATEGIC INVESTMENT BOARD LIMITED BELFAST NORTHERN IRELAND Active FULL 84110 - General public administration activities
CHIEF EXECUTIVES' FORUM BELFAST NORTHERN IRELAND Active SMALL 84110 - General public administration activities
BELFAST METROPOLITAN COLLEGE TRUST BELFAST UNITED KINGDOM Active FULL 85600 - Educational support services
BRYSON ENERGY BELFAST NORTHERN IRELAND Active SMALL 63990 - Other information service activities n.e.c.
THE MAD HATTER GROUP LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CAUSEWAY PUBLIC AFFAIRS CONSULTANCY LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PINNACLE GROWTH GROUP LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GET PRINT LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 18121 - Manufacture of printed labels
GENERAL VENDING (NI) LIMITED LISBURN UNITED KINGDOM Dissolved... MICRO ENTITY 33190 - Repair of other equipment
CAUSEWAY BUSINESS GROUP LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THE VETERAN GROUP LTD LISBURN NORTHERN IRELAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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