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Nom

Kelda Group Limited

Adresse
Western House
Halifax Road
Bradford
BD6 2SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 septembre 2023
Société Numéro de Registre 02366627 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kelda Eurobond Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 06433768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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 Bradford, West Yorkshire, England Status: Active Notified: 08/10/2018 Date of Birth: 03/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 08/10/2018 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Kelda NON-REG Holdco Limited Status: Active Notified: 28/02/2022 Companies House Number: 06433788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kelda Transport Management Limited Status: Active Notified: 18/11/2016 Companies House Number: 10487343 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 Yorkshire Water Finance PLC Status: Ceased Notified: 02/07/2018 Ceased: 16/08/2018 Companies House Number: 11444372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors