NORTHERN IRELAND WATER LIMITED
BELFAST


Company number NI054463
Status Active
Incorporation Date 2 April 2005
Company Type Private Limited Company
Address WESTLAND HOUSE, OLD WESTLAND ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT14 6TE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 37000 - Sewerage
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES13 ‐ Final dividend declared 26/07/2016 ; Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500,000,000 . The most likely internet sites of NORTHERN IRELAND WATER LIMITED are www.northernirelandwater.co.uk, and www.northern-ireland-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Northern Ireland Water Limited is a Private Limited Company. The company registration number is NI054463. Northern Ireland Water Limited has been working since 02 April 2005. The present status of the company is Active. The registered address of Northern Ireland Water Limited is Westland House Old Westland Road Belfast Co Antrim Northern Ireland Bt14 6te. . ELLESMERE, Mark is a Secretary of the company. DONALDSON, Kingsley Deione Matthew is a Director of the company. LARKIN, Ronan is a Director of the company. MCALEESE, Sean is a Director of the company. MCAULEY, Patricia is a Director of the company. MCCALL, James Daniel is a Director of the company. MCNANEY, Peter is a Director of the company. O'HAGAN, Leonard John Patrick, Dr is a Director of the company. RAE, John is a Director of the company. VENNING, Sara is a Director of the company. Secretary MCCORMICK, Nigel Clive has been resigned. Director BALLARD, John has been resigned. Director BARKER, Phil has been resigned. Director BRYAN, Katharine has been resigned. Director BUNTING, Peter has been resigned. Director BUTLER, George has been resigned. Director GORMLEY, Declan has been resigned. Director HASLETT, Trevor has been resigned. Director HOGAN, Sean Terence has been resigned. Director HYNES, Rose has been resigned. Director MACKENZIE, Laurence Robert has been resigned. Director MCCORMICK, Nigel Clive has been resigned. Director MCDONALD, Lawson has been resigned. Director MELLOR, Chris has been resigned. Director O MUILLEOIR, Mairtin has been resigned. Director PRICE, Donald has been resigned. Director SAGAR, Deep has been resigned. Director STEELE, Kevin Joseph has been resigned. Director STEWART, Jim Robert has been resigned. Director THOMPSON, Ruth has been resigned. Director WHITE, Padraic has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
ELLESMERE, Mark
Appointed Date: 18 October 2006

Director
DONALDSON, Kingsley Deione Matthew
Appointed Date: 01 August 2015
53 years old

Director
LARKIN, Ronan
Appointed Date: 20 March 2007
59 years old

Director
MCALEESE, Sean
Appointed Date: 12 January 2015
65 years old

Director
MCAULEY, Patricia
Appointed Date: 01 August 2015
67 years old

Director
MCCALL, James Daniel
Appointed Date: 01 August 2015
72 years old

Director
MCNANEY, Peter
Appointed Date: 01 August 2015
66 years old

Director
O'HAGAN, Leonard John Patrick, Dr
Appointed Date: 01 April 2015
71 years old

Director
RAE, John
Appointed Date: 22 August 2011
67 years old

Director
VENNING, Sara
Appointed Date: 21 May 2010
53 years old

Resigned Directors

Secretary
MCCORMICK, Nigel Clive
Resigned: 18 October 2006
Appointed Date: 02 April 2005

Director
BALLARD, John
Resigned: 11 March 2010
Appointed Date: 20 March 2007
82 years old

Director
BARKER, Phil
Resigned: 19 December 2008
Appointed Date: 20 March 2007
57 years old

Director
BRYAN, Katharine
Resigned: 20 May 2008
Appointed Date: 02 April 2005
73 years old

Director
BUNTING, Peter
Resigned: 22 August 2011
Appointed Date: 21 June 2010
75 years old

Director
BUTLER, George
Resigned: 05 August 2015
Appointed Date: 25 November 2008
65 years old

Director
GORMLEY, Declan
Resigned: 11 March 2010
Appointed Date: 29 July 2008
67 years old

Director
HASLETT, Trevor
Resigned: 30 August 2013
Appointed Date: 27 January 2011
74 years old

Director
HOGAN, Sean Terence
Resigned: 31 March 2015
Appointed Date: 24 March 2011
70 years old

Director
HYNES, Rose
Resigned: 30 June 2007
Appointed Date: 20 March 2007
68 years old

Director
MACKENZIE, Laurence Robert
Resigned: 07 January 2011
Appointed Date: 28 July 2009
63 years old

Director
MCCORMICK, Nigel Clive
Resigned: 18 October 2006
Appointed Date: 02 April 2005
63 years old

Director
MCDONALD, Lawson
Resigned: 22 August 2011
Appointed Date: 21 June 2010
82 years old

Director
MELLOR, Chris
Resigned: 11 March 2010
Appointed Date: 18 October 2006
76 years old

Director
O MUILLEOIR, Mairtin
Resigned: 07 December 2010
Appointed Date: 30 June 2010
65 years old

Director
PRICE, Donald
Resigned: 06 July 2014
Appointed Date: 29 July 2008
72 years old

Director
SAGAR, Deep
Resigned: 31 July 2015
Appointed Date: 22 August 2011
66 years old

Director
STEELE, Kevin Joseph
Resigned: 31 July 2015
Appointed Date: 21 June 2010
75 years old

Director
STEWART, Jim Robert
Resigned: 31 July 2015
Appointed Date: 22 August 2011
75 years old

Director
THOMPSON, Ruth
Resigned: 11 March 2010
Appointed Date: 20 March 2007
69 years old

Director
WHITE, Padraic
Resigned: 25 April 2011
Appointed Date: 09 August 2010
83 years old

NORTHERN IRELAND WATER LIMITED Events

11 Oct 2016
Resolutions
  • RES13 ‐ Final dividend declared 26/07/2016

11 Oct 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,000,000

06 Nov 2015
Full accounts made up to 31 March 2015
16 Oct 2015
Resolutions
  • RES13 ‐ Final dividend on the ordinary shares be declared by the directors 28/07/2015
  • RES13 ‐ Final dividend on the ordinary shares be declared by the directors 28/07/2015

...
... and 97 more events
16 Nov 2006
Change of dirs/sec
16 Nov 2006
Change of dirs/sec
10 May 2006
02/04/06 annual return shuttle
05 May 2005
Change of ARD
02 Apr 2005
Incorporation

NORTHERN IRELAND WATER LIMITED Charges

24 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: The Department for Regional Development
Description: All monies debenture. The company (as beneficial owner)…