YORKSHIRE WATER FINANCE PLC - BRADFORD


Company Profile Company Filings

Overview

YORKSHIRE WATER FINANCE PLC is a Public Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
YORKSHIRE WATER FINANCE PLC was incorporated 5 years ago on 02/07/2018 and has the registered number: 11444372. The accounts status is FULL and accounts are next due on 30/09/2024.

YORKSHIRE WATER FINANCE PLC - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

WESTERN HOUSE
BRADFORD
BD6 2SZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY NICOLA SHAW May 1969 British Director 2022-05-09 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
KATHY SMITH Secretary 2018-08-22 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 UNTIL 2020-10-19 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2020-10-19 UNTIL 2023-02-28 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2018-07-02 UNTIL 2019-09-12 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2018-07-02 UNTIL 2022-05-06 RESIGNED
MARK AMSDEN Secretary 2018-07-02 UNTIL 2018-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorkshire Water Services Limited 2018-08-16 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Group Limited 2018-07-02 - 2018-08-16 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 99999 - Dormant Company
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER ESTATES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
YORKSHIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLANDWR CYFYNGEDIG BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA NON-REG HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA ENERGY SERVICES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD LONDON 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 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management