NORTHUMBRIAN SERVICES LIMITED
ActiveCompany number 03114615
Durham · Incorporated 17 October 1995
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Last updated on 20 September 2026
Activities of head offices · SIC 70100
Company history
SAFFRONSTREAM LIMITED · 17 October 1995 – 1 April 1996
SAFFRONSTREAM LIMITED · 17 October 1995 – 1 April 1996
NORTHUMBRIAN WATER GROUP PLC · 1 April 1996 – 1 August 2001
ONDEO SERVICES UK PLC · 1 August 2001 – 19 June 2003
Company overview
NORTHUMBRIAN SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 October 1995 and remains active on the register. It has changed its name 4 times, most recently from ONDEO SERVICES UK PLC on 1 August 2001. Its registered office is at Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Cki Uk Co 5 Limited, which holds 25-50% of the shares and voting rights. The board consists of 10 directors: MOTTRAM, Heidi (appointed 23 April 2010), HUNTER, Andrew John (appointed 17 October 2016), KAM, Hing Lam (appointed 17 October 2016), MACRAE, Duncan Nicholas (appointed 17 October 2016), HO, Edmond Wai Leung, Dr (appointed 28 April 2022), MAN, Simon Ka Keung (appointed 28 April 2022), CHOW, Kong Ting (appointed 5 July 2022), WILLIAMS, Matthew Alexander (appointed 12 September 2023), NG, Chiu (appointed 20 May 2024) and VAN ZUTPHEN, Aleida Anneliese (appointed 13 November 2025). SOMERVILLE, Richard William Peter serves as company secretary (appointed 8 October 2021). 54 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 16 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 September 2025. The next is due by 22 September 2026. Companies House holds 312 filings for this company, most recently an address filing on 6 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- BROCKHILL INVESTMENTS CORPORATION (30.0%)
- CKI UK CO 5 LIMITED (30.0%)
- NIMBUS UK BIDCO LIMITED (25.0%)
- MARA DEVELOPMENT INC (15.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 481,266,400 | — | — | ||||
| Total | 481,266,400 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BROCKHILL INVESTMENTS CORPORATION | ORDINARY | 144,379,920 | 30.00% | 144,379,920 | 30.00% |
| CKI UK CO 5 LIMITED | ORDINARY | 144,379,920 | 30.00% | 144,379,920 | 30.00% |
| MARA DEVELOPMENT INC | ORDINARY | 72,189,960 | 15.00% | 72,189,960 | 15.00% |
| NIMBUS UK BIDCO LIMITED | ORDINARY | 120,316,600 | 25.00% | 120,316,600 | 25.00% |
| Total | 481,266,400 | 100% | 481,266,400 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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