- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NI WATER CLEAR LIMITED
NI WATER CLEAR LIMITED — active UK company, incorporated 2017 (oo:GB-COH-NI647548). UBO chain traced 2 hops, 1 owner, 3 holdings, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-21
- Legal form
- ltd
- Activity
- 36000, 37000
- Registered office
- Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland
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.
- NI WATER CLEAR LIMITED
- NI WATER CLEAR LIMITED
2-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 NI WATER CLEAR LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- NI647548
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-21
- Registered office
- Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland
- SIC
- 36000, 37000
People & control
10 parties · 4 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.
- LARKIN, Ronan
- director · British · appointed 2017-08-21 · Companies House
- Northern Ireland Water Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-08-21 · CH · PSC register
Also holds roles at 1 other company- Vitakid S.E. (In Gründung)beneficial owner
- SHAW, Gillian
- secretary · appointed 2026-04-21 · Companies House
- VENNING, Sara
- director · Irish · appointed 2017-08-21 · Companies House
- Dalriada Water Holdings LimitedAlso holds roles at 2 other companies
- DALRIADA WATER LIMITEDbeneficial owner
- Kelda Water Services Limitedbeneficial owner
- DALRIADA WATER LIMITEDAlso holds roles at 1 other company
- Dalriada Water Holdings Limitedbeneficial owner
- ELLESMERE, Mark
- secretary · appointed 2017-08-21 · resigned · Companies House
- MCHUGH, Aisling
- secretary · appointed 2025-09-30 · resigned · Companies House
- NEVIN, Des
- director · British · appointed 2020-09-01 · resigned · Companies House
- NORTHERN IRELAND WATER ALPHA LIMITEDAlso holds roles at 2 other companies
- KELDA WATER SERVICES LIMITEDbeneficial owner
- Kelda Water Services Limitedbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NI WATER CLEAR LIMITED?
- What is NI WATER CLEAR LIMITED's risk level?
- Where does NI WATER CLEAR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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