NORTHUMBRIAN WATER GROUP LIMITED
NORTHUMBRIAN WATER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04760441, and its current status with Companies House is active. The company was incorporated on 12 May 2003 and lists its registered address as PITY ME, United Kingdom. 5 shareholders are on record for NORTHUMBRIAN WATER GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for NORTHUMBRIAN WATER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROCKHILL INVESTMENTS CORPORATION, holding 30% — the largest recorded stake — followed by BROCKHILL INVESTMENTS CORPORATION at 30%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROCKHILL INVESTMENTS CORPORATION | 30% | Companies House | |
| BROCKHILL INVESTMENTS CORPORATION | 30% | Companies House | |
| CKI UK CO 5 LIMITED | 30% | Companies House | |
| NIMBUS UK BIDCO LIMITED | 25% | Companies House | |
| MARA DEVELOPMENT INC | 15% | Companies House |
Officers
5
The Director of NORTHUMBRIAN WATER GROUP LIMITED currently on record is Heidi Mottram; five officers are currently on record for NORTHUMBRIAN WATER GROUP LIMITED, filed with Companies House.
The register reports 70 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHUMBRIAN WATER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORTHUMBRIAN WATER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NORTHUMBRIAN WATER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORTHUMBRIAN WATER GROUP LIMITED?
Five shareholders are currently on record for NORTHUMBRIAN WATER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROCKHILL INVESTMENTS CORPORATION, holding 30% — the largest recorded stake — followed by BROCKHILL INVESTMENTS CORPORATION at 30%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORTHUMBRIAN WATER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHUMBRIAN WATER GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORTHUMBRIAN WATER GROUP LIMITED have on record?
5 shareholders are shown on record for NORTHUMBRIAN WATER GROUP LIMITED.
What is NORTHUMBRIAN WATER GROUP LIMITED's company registration number?
NORTHUMBRIAN WATER GROUP LIMITED's registration number is 04760441, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHUMBRIAN WATER GROUP LIMITED still an active company?
NORTHUMBRIAN WATER GROUP LIMITED's status on Companies House is listed as active.
When was NORTHUMBRIAN WATER GROUP LIMITED incorporated?
NORTHUMBRIAN WATER GROUP LIMITED was incorporated on 12 May 2003, according to Companies House.
What is NORTHUMBRIAN WATER GROUP LIMITED's registered address?
The registered address on file for NORTHUMBRIAN WATER GROUP LIMITED is PITY ME, United Kingdom.
What legal structure is NORTHUMBRIAN WATER GROUP LIMITED registered as?
NORTHUMBRIAN WATER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHUMBRIAN WATER GROUP LIMITED?
The Director of NORTHUMBRIAN WATER GROUP LIMITED currently on record is Heidi Mottram; five officers are currently on record for NORTHUMBRIAN WATER GROUP LIMITED, filed with Companies House. Management authority at NORTHUMBRIAN WATER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHUMBRIAN WATER GROUP LIMITED have a parent company or subsidiaries?
NORTHUMBRIAN WATER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHUMBRIAN WATER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHUMBRIAN WATER GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHUMBRIAN WATER GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTHUMBRIAN WATER GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.