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All Information about:

                        
Name

Kelda Group Limited

Address
Western House
Halifax Road
Bradford
BD6 2SZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 September 2023
Company No. 02366627 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (10)

    gb-flag GB Kelda Finance (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08066326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kelda Group Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03309639 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kelda Limited Status: Active Notified: 06/04/2016 Companies House Number: 02179230 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 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 Keyland Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02180728 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 Loop Customer Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03816217 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 Saltaire Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 06433802 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03778498 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