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All Information about:

                        
Name

Kelda Water Services Limited

Address
Western House
Halifax Road
Bradford
BD6 2SZ
VAT ID no VAT ID available
Company No. 02180706 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kelda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Inman, Paul Sybray Halifax Road, Bradford, West Yorkshire Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Lucy Nicola Halifax Road, Bradford, West Yorkshire Status: Active Notified: 09/05/2022 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Katharine Olivia Helen Halifax Road, Bradford, West Yorkshire Status: Active Notified: 05/07/2019 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Kelda Energy Services (OLD Whittington) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06690788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelda Water Services (Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06690873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Safe-Move Limited Status: Active Notified: 06/04/2016 Companies House Number: 04868680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aberdeen Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 09526492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ancala Water Services (Defence) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 04617059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors