KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD - BRADFORD


Company Profile Company Filings

Overview

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD is a Private Limited Company from BRADFORD and has the status: Active.
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD was incorporated 12 years ago on 08/09/2008 and has the registered number: 06690788. The accounts status is FULL and accounts are next due on 31/03/2021.

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
KELDA ENERGY SERVICES (KNOSTROP) LIMITED (until 25/02/2016)
AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
10/09/2019 22/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2019-04-30 CURRENT
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2018-08-02 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2012-08-01 UNTIL 2017-09-30 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2017-02-13 UNTIL 2017-08-14 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2019-04-30 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2014-07-03 UNTIL 2017-02-13 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2008-09-08 UNTIL 2009-05-31 RESIGNED
MR IAN GEOFFREY RAWSON May 1965 British Director 2018-01-31 UNTIL 2018-06-30 RESIGNED
MR ANDREW LAWSON ROACH Jun 1975 British Director 2017-09-30 UNTIL 2018-01-31 RESIGNED
MR ANTHONY PETER SHARPE Dec 1961 British Director 2009-07-20 UNTIL 2013-05-05 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2017-02-13 UNTIL 2017-09-04 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-08-27 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2008-09-08 UNTIL 2016-04-01 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2009-05-31 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Water Services Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KELDA GROUP LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER ESTATES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
GLANDWR CYFYNGEDIG BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 64191 - Banks
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA NON-REG HOLDCO LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA ENERGY SERVICES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES HOLDINGS LIMITED BRADFORD Active FULL 70100 - Activities of head offices
ENHANCE ACADEMY TRUST BRADFORD ENGLAND Active FULL 85200 - Primary education
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.