KELDA FINANCE (NO.3) PLC - BRADFORD


Company Profile Company Filings

Overview

KELDA FINANCE (NO.3) PLC is a Public Limited Company from BRADFORD and has the status: Active.
KELDA FINANCE (NO.3) PLC was incorporated 7 years ago on 26/10/2012 and has the registered number: 08270049. The accounts status is FULL and accounts are next due on 30/09/2021.

KELDA FINANCE (NO.3) PLC - BRADFORD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

WESTERN HOUSE
BRADFORD
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2019 25/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2018-03-21 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR ANDREW DAVID MERRICK Jun 1961 British Director 2019-06-01 CURRENT
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2012-10-26 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
TERESA ROBSON-CAPPS Mar 1955 British Director 2018-03-21 UNTIL 2018-08-31 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2012-10-26 UNTIL 2014-12-31 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 2018-11-13 UNTIL 2019-07-10 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2012-10-26 UNTIL 2019-09-13 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2017-12-16 UNTIL 2018-10-08 RESIGNED
STUART DOUGLAS MCFARLANE Secretary 2012-10-26 UNTIL 2014-12-31 RESIGNED
TERESA ROBSON-CAPPS Mar 1955 British Director 2018-03-21 UNTIL 2018-08-31 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Finance (No. 2) Limited 2016-04-06 Bradford   West Yorkshire 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
YORKSHIRE WATER FIRST FINANCE LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE YORK WATERWORKS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL WASTE CARE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL INCINERATION SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
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
FEATUREPACK LIMITED LIVERPOOL Dissolved... FULL 64910 - Financial leasing
YORKSHIRE WATER LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 64191 - Banks
KELDA BUFFER LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA JUNIOR HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA PIK CO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE WATER SERVICES HOLDINGS LIMITED BRADFORD Active FULL 70100 - Activities of head offices
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management

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
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.