Who owns NORTHUMBRIAN WATER GROUP LIMITED?

In the current sources, NORTHUMBRIAN WATER GROUP LIMITED is connected to CKI UK CO 5 LIMITED, CKI UK CO 6 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHUMBRIAN WATER GROUP LIMITED's risk level?

WhiteIntel flags NORTHUMBRIAN WATER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHUMBRIAN WATER GROUP LIMITED appear across sources?

NORTHUMBRIAN WATER GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

NORTHUMBRIAN WATER GROUP LIMITED

Name: NORTHUMBRIAN WATER GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHUMBRIAN WATER GROUP LIMITED, Company, GB

NORTHUMBRIAN WATER GROUP LIMITED — UK company (oo:GB-COH-04760441). UBO chain traced 4 hops, 2 owners, 8 holdings. Cited to 2 registries.

OO GB-COH-04760441CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

NORTHUMBRIAN WATER GROUP LIMITEDGLEIF · lei:213800GU31L91IYHTU31

The same real-world entity, resolved across sources.

/02

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.

Owners / controllers

NORTHUMBRIAN WATER GROUP LIMITED
- CKI UK CO 5 LIMITED· beneficial owner37.5%· via CH PSC
- CKI UK CO 6 LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

NORTHUMBRIAN WATER GROUP LIMITED
- NORTHUMBRIAN WATER LIMITED· beneficial owner100%· via OpenOwnership
- NWG COMMERCIAL SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- WAVE LTD· beneficial owner50%· via OpenOwnership
- WAVE UTILITIES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

5 parties · 0 current

Every 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.

●
CKI UK CO 5 LIMITED
Also holds roles at 3 other companies
- CKI UK CO 6 LIMITEDbeneficial owner
- NORTHUMBRIAN SERVICES LIMITEDbeneficial owner
- CKI UK CO 5 LIMITEDbeneficial owner
●
NORTHUMBRIAN WATER LIMITED
Also holds roles at 9 other companies
- NORTHUMBRIAN WATER FINANCE PLCbeneficial owner
- NORTHUMBRIAN WATER COMPANY 3 LIMITEDbeneficial owner
- NORTHUMBRIAN WATER COMPANY 1 LIMITEDbeneficial owner
●
NWG COMMERCIAL SOLUTIONS LIMITED
Also holds roles at 6 other companies
- NORTHUMBRIAN WATER PROJECTS LIMITEDbeneficial owner
- AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITEDbeneficial owner
- NORTHUMBRIAN HOLDINGS LIMITEDbeneficial owner
●
WAVE LTD
Also holds roles at 5 other companies
- ANGLIAN VENTURE HOLDINGS LIMITEDbeneficial owner
- WAVE UTILITIES LIMITEDbeneficial owner
- Anglian Venture Holdings Limitedbeneficial owner
●
WAVE UTILITIES LIMITED
Also holds roles at 1 other company
- WAVE LTDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns NORTHUMBRIAN WATER GROUP LIMITED?: In the current sources, NORTHUMBRIAN WATER GROUP LIMITED is connected to CKI UK CO 5 LIMITED, CKI UK CO 6 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHUMBRIAN WATER GROUP LIMITED's risk level?: WhiteIntel flags NORTHUMBRIAN WATER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHUMBRIAN WATER GROUP LIMITED appear across sources?: NORTHUMBRIAN WATER GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHUMBRIAN WATER GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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