- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
NORTHUMBRIAN WATER COMPANY 1 LIMITED
NORTHUMBRIAN WATER COMPANY 1 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC782917). UBO chain traced 10 hops, 2 owners, 1 holding, 2 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-19
- Legal form
- ltd
- Activity
- 65300
- Registered office
- 10/1, Capella Building 60 York Street, Glasgow, G2 8JX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NORTHUMBRIAN WATER COMPANY 1 LIMITED
- NORTHUMBRIAN WATER COMPANY 1 LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTHUMBRIAN WATER COMPANY 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC782917
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-19
- Registered office
- 10/1, Capella Building 60 York Street, Glasgow, G2 8JX, United Kingdom
- SIC
- 65300
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MOTTRAM, Heidi
- director · British · appointed 2023-09-19 · Companies House
- Northumbrian Water Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-19 · CH · PSC register
Also holds roles at 9 other companies- NORTHUMBRIAN WATER FINANCE PLCbeneficial owner
- NORTHUMBRIAN WATER COMPANY 3 LIMITEDbeneficial owner
- NORTHUMBRIAN WATER GROUP LIMITEDbeneficial owner
- SOMERVILLE, Richard
- secretary · appointed 2023-09-19 · Companies House
- NORTHUMBRIAN WATER COMPANY 1 SCOTTISH LIMITED PARTNERSHIPAlso holds roles at 1 other company
- NORTHUMBRIAN WATER LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHUMBRIAN WATER COMPANY 1 LIMITED?
- What is NORTHUMBRIAN WATER COMPANY 1 LIMITED's risk level?
- Where does NORTHUMBRIAN WATER COMPANY 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NORTHUMBRIAN WATER COMPANY 1 LIMITED — nothing is disclosed before that.