Three Sixty Water Services Limited

Active05612103 Private limited company
Incorporated
3 November 2005 (21 years)
Previously known as
Kelda Water Services (Retail) Limited (until 21 September 2016)
Yorwater Limited (until 17 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born December 1977 (48)
Smith, Katharine Olivia Helen
Secretary · Appointed 5 July 2019
Officer history (18 former)
1 June 2025
Appointed Gee, Martin Anthony as Director
31 May 2025
Resigned Inman, Paul Sybray as Director
1 March 2023
Appointed Inman, Paul Sybray as Director
28 February 2023
Resigned Johns, Christopher Ian as Director
31 March 2022
Appointed Johns, Christopher Ian as Director
31 March 2022
Resigned Topham, Nicholas Richard as Director
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
23 November 2018
Resigned Flint, Richard David as Director
30 June 2018
Resigned Rawson, Ian Geoffrey as Director
14 December 2016
Appointed Topham, Nicholas Richard as Director
9 December 2016
Resigned Marrill, Robert Brian as Director
17 May 2016
Appointed Rawson, Ian Geoffrey as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Secretary
26 January 2016
Appointed Fowkes, George as Director
26 January 2016
Resigned Fowkes, George as Director
26 January 2016
Resigned Cawthra, Gavin Michael as Director
27 January 2015
Appointed Flint, Richard David as Director
27 January 2015
Resigned Haysom, Charles Stewart as Director
16 July 2013
Appointed Cawthra, Gavin Michael as Director
16 July 2013
Appointed Marrill, Robert Brian as Director
16 July 2013
Resigned Mcfarlane, Stuart Douglas as Director
16 July 2013
Resigned Flint, Richard David as Director
16 July 2013
Appointed Haysom, Charles Stewart as Director
31 March 2010
Appointed Mcfarlane, Stuart Douglas as Director
31 March 2010
Resigned Bainbridge, Allison Margaret as Director
7 March 2008
Resigned Ackroyd, Richard Keith as Director
26 May 2006
Resigned Downes, Jane Claire as Secretary
26 May 2006
Appointed Hill, Robert Christopher as Secretary
3 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 November 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 November 2005
Appointed Downes, Jane Claire as Secretary
3 November 2005
Appointed Ackroyd, Richard Keith as Director
3 November 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 2005
Appointed Bainbridge, Allison Margaret as Director
3 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 2005
Appointed Flint, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9919590
Former controllers (1)
26 July 2016
Ceased Kelda Group Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Group Limited Owns 75–100% of shares
Glandwr Cyfyngedig DissolvedOwns 50–75% of shares
Kelda Finance (No.1) Limited Owns 75–100% of shares
Kelda Finance (No.2) Limited Owns 75–100% of shares
Kelda Group Pension Trustees Limited Holds 75–100% of voting rights
Kelda Limited Owns 75–100% of shares
Kelda Transport Management Limited Owns 75–100% of shares
Kelda Water Services Limited Owns 75–100% of shares
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited Owns 75–100% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
Loop Customer Management Limited Owns 75–100% of shares
Saltaire Water Limited Owns 75–100% of shares
Three Sixty Water Limited Owns 75–100% of shares
Three Sixty Water (Yorkshire) Limited Owns 75–100% of shares
Three Sixty Water Services Limited This company Owns 75–100% of shares
Yorkshire Water Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 March 2026
28 October 2026Confirmation statement with no updates3 October 2026
2 September 2026Registered office address changed
1 September 2026Other filing
Show all recent filings

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