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Howdon Sewage Treatment Works (NORTHUMBRIAN WATER LIMITED) Verified listing Verified listing

  • Site Type
    Sewage sludge treatment
  • Local Authority
    North Tyneside
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Howdon Sewage Treatment Works
  • Waste Management Licence No
    64172
  • Licence Holder Name
    NORTHUMBRIAN WATER LIMITED
  • Site Address
    Howdon S T W, Northumberland Dock Road, Howden, Wallsend, Tyne & Wear, NE28 0QD
  • Site Type
    Sewage sludge treatment
  • Site Type Code
    S0819 No 19
  • Company Number
    02366703
Shortcode
Site Location
  • Duke of Wellington, Northumberland Dock Rd, North Shields, Wallsend NE28 6ST, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    NZ3355066430
  • Easting
    433550
  • Northing
    566430
  • Longitude
    -1.480122
  • Latitude
    54.989953
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    Permit Information
    • Permit Number
      KP3394ZE
    • Pre EA Permit Ref
      64172
    • Status
      Issued
    • Issued Date
      January 12, 2006
    • Variation Date
      January 12, 2006
    • Date Effective
      January 12, 2006
    Local Details
    • Local Authority
      North Tyneside
    • Parliamentary Constituency
      North Tyneside
    • Ward
      Riverside
    • Primary Care Trust
      North Tyneside
    • Local Authority District
      North Tyneside
    • Built Up Area
      Tyneside BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SOMERVILLE, Richard William Peter
    Appointed On: October 8, 2021
    Occupation: N/A
    Role: secretary
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    BRYCE, Alan Alexander
    Appointed On: April 14, 2021
    Occupation: Portfolio Ned
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    CHAN, Loi Shun
    Appointed On: October 14, 2011
    Occupation: Alternate Director
    Role: director
    Address: 12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
    HUNTER, Andrew John
    Appointed On: October 14, 2011
    Occupation: Director
    Role: director
    Address: No.2 G/F., 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong
    KAM, Hing Lam
    Appointed On: October 14, 2011
    Occupation: Director
    Role: director
    Address: Flat C 38/F Block 2, Estoril Court, 55 Garden Road, Hong Kong
    MACRAE, Duncan Nicholas
    Appointed On: October 14, 2011
    Occupation: Director
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    MCGLADE, Jacqueline Myriam, Professor
    Appointed On: July 14, 2021
    Occupation: Professor
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    MOTTRAM, Heidi
    Appointed On: March 1, 2010
    Occupation: Chief Executive Officer
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    NG, Chiu
    Appointed On: May 20, 2024
    Occupation: Group Financial Controller
    Role: director
    Address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    ROSEWELL, Bridget Clare
    Appointed On: April 14, 2021
    Occupation: Economist
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    SEXTON, Richard George
    Appointed On: April 14, 2021
    Occupation: Non-Executive Director
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    SLAMINKA, Kim Pierre
    Appointed On: May 24, 2024
    Occupation: Asset Manager
    Role: director
    Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
    TONG BARNES, Wai Che Wendy
    Appointed On: October 8, 2012
    Occupation: Chief Corporate Affairs Officer
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    VICARY-SMITH, Peter David
    Appointed On: July 14, 2021
    Occupation: Consultant
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    PARKER, Martin
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: secretary
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    Resigned On: October 8, 2021
    RAISTRICK, Charles Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
    Resigned On: January 1, 1993
    WATSON, David John
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
    Resigned On: June 30, 2000
    ALLAN, Richard Ronald
    Appointed On: April 1, 2000
    Occupation: Director
    Role: director
    Address: Mornington House 1 High Trees, Stock, Essex, CM4 9DQ
    Resigned On: July 28, 2005
    BABIN, Patrick
    Appointed On: January 1, 1996
    Occupation: Accountant
    Role: director
    Address: 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
    Resigned On: July 25, 2002
    BALLS, Alastair Gordon
    Appointed On: April 1, 2002
    Occupation: Company Director
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
    Resigned On: March 31, 2011
    BOTREL, Michel Claude Denis
    Appointed On: May 27, 2004
    Occupation: Finance Director
    Role: director
    Address: 7 Boulevard D'Angleterre 78110, Le Vesinet, France
    Resigned On: April 28, 2005
    BRADBEER, John Derek Richardson, Sir
    Appointed On: April 1, 2000
    Occupation: Solicitor
    Role: director
    Address: Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
    Resigned On: March 31, 2002
    BROWN, Austen Patrick, Sir
    Appointed On: January 1, 2006
    Occupation: Company Director
    Role: director
    Address: C/O The Go-Ahead Group Plc, 6th Floor, 1 Warwick Road, London, SW1E 5ER
    Resigned On: October 20, 2011
    CAPLE, Lawrence Michael
    Appointed On: January 27, 1998
    Occupation: Chief Executive Nhs Trust
    Role: director
    Address: Hartsholme Middlesteads, Longhirst, Morpeth, Northumberland, NE61 6PT
    Resigned On: March 31, 2000
    CHAIGNEAU, Alain
    Appointed On: May 27, 2004
    Occupation: Director
    Role: director
    Address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
    Resigned On: March 17, 2005
    CHAIGNEAU, Alain
    Appointed On: April 1, 2000
    Occupation: Director
    Role: director
    Address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
    Resigned On: May 23, 2003
    CHAUSSADE, Jean Louis
    Appointed On: May 27, 2004
    Occupation: Chief Executive Officer
    Role: director
    Address: 3 Rue Bixio, 75017 Paris, FOREIGN, France
    Resigned On: April 28, 2005
    CRANSTON, David Gordon
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX
    Resigned On: March 31, 1996
    CROS, Christophe
    Appointed On: March 17, 2005
    Occupation: Director
    Role: director
    Address: 4 Rue Thenard, Paris, 75005, FOREIGN, France
    Resigned On: April 28, 2005
    CUTHBERT, John Arthur
    Appointed On: April 1, 1996
    Occupation: Company Director
    Role: director
    Address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
    Resigned On: March 31, 2010
    FAY, Margaret
    Appointed On: June 1, 2010
    Occupation: Managing Director
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    Resigned On: May 31, 2021
    FOSTER, John Anthony
    Appointed On: N/A
    Occupation: Operations Director
    Role: director
    Address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
    Resigned On: March 31, 1996
    FRAME, Frank Riddell
    Appointed On: November 4, 2011
    Occupation: Solicitor Retired
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
    Resigned On: December 31, 2019
    FREW, Anita Margaret
    Appointed On: April 1, 2002
    Occupation: Company Director
    Role: director
    Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
    Resigned On: March 31, 2011
    GIRVEN, Alan
    Appointed On: N/A
    Occupation: Engineer
    Role: director
    Address: Martindale, Black Boy Road Chilton Moor, Houghton Le Spring, Co Durham, DH4 6LU
    Resigned On: March 31, 1994
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    group
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    No
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    No
    Company Name
    NORTHUMBRIAN WATER LIMITED
    Company Number
    02366703
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 23, 2024
    Next Due
    July 7, 2025
    Next Made Up To
    June 23, 2025
    Overdue
    No
    Date Of Creation
    April 1, 1989
    ETag
    e74e0cf05f8211b2cfa7766544fb4912cd41feb1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Registered Office Address
    Address Line 1
    Northumbria House
    Address Line 2
    Abbey Road
    Locality
    Pity Me
    Post Code
    DH1 5FJ
    Region
    Durham
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ3355066430
    • Easting
      433550
    • Northing
      566430
    • Longitude
      -1.480122
    • Latitude
      54.989953
    Shortcode
    Telephone Information

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    Website Archive

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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