Kelda Eurobond Co Limited

Active06433768 Private limited company
Incorporated
21 November 2007 (18 years)
Previously known as
Skeldergate Eurobond Co Limited (until 3 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Group
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
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Also at Yorkshire Water Services Limited, Three Sixty Water Limited, Yorkshire Water Services Holdings Limited · more companies
British
Born December 1977 (48)
Director · Appointed 9 May 2022
Also at Yorkshire Water Services Limited, Yorkshire Water Services Holdings Limited, Kelda Finance (No.2) Limited · more companies
British
Born May 1969 (57)
Smith, Katharine Olivia Helen
Secretary · Appointed 22 August 2018
Officer history (59 former)
30 September 2026
Resigned Murray, Vanda as Director
30 September 2026
Resigned Dench, Andrew James as Director
30 September 2026
Resigned Abi-Salloum, Kamal as Director
30 June 2026
Resigned Beer, Simon Daniel as Director
17 June 2026
Resigned Auty, Scott as Director
17 June 2026
27 June 2025
Resigned Houlden, John Russell as Director
26 June 2025
Resigned Rajan, Hari Ravi as Director
25 June 2025
Resigned Lorkin, Mark Edwin as Director
1 June 2025
Appointed Gee, Martin Anthony as Director
31 May 2025
Resigned Inman, Paul Sybray as Director
19 May 2025
Resigned Patel, Bhavik Shaileshkumar as Director
19 May 2025
Appointed Abi-Salloum, Kamal as Director
21 August 2024
Resigned Jin, Lu as Director
21 August 2024
Appointed Patel, Bhavik Shaileshkumar as Director
1 March 2023
Appointed Inman, Paul Sybray as Director
28 February 2023
Resigned Johns, Christopher Ian as Director
9 May 2022
Appointed Shaw, Lucy Nicola as Director
6 May 2022
Resigned Barber, Elizabeth Marian as Director
1 February 2022
Appointed Jin, Lu as Director
1 February 2022
Resigned Barthelemy, Svetlana as Director
19 January 2022
Appointed Houlden, John Russell as Director
27 October 2021
Resigned Osborne, Michael Peter Francis as Director
1 October 2021
Appointed Lorkin, Mark Edwin as Director
1 October 2021
Resigned Chan, Vicky as Director
1 September 2021
Resigned Rabin, Anthony Leon Philip as Director
1 July 2021
Appointed Murray, Vanda as Director
1 June 2020
Appointed Johns, Christopher Ian as Director
27 January 2020
10 January 2020
Resigned Narain, Aparna as Director
10 January 2020
Resigned Lorkin, Mark Edwin as Director
10 January 2020
Appointed Rajan, Hari Ravi as Director
10 January 2020
Appointed Barthelemy, Svetlana as Director
10 January 2020
Resigned Barr, Paul Johnstone as Director
13 September 2019
Resigned Flint, Richard David as Director
22 August 2018
Resigned Amsden, Mark as Secretary
22 August 2018
Appointed Smith, Katharine Olivia Helen as Secretary
21 March 2018
Appointed Amsden, Mark as Secretary
31 January 2018
Resigned Forrest, Chantal as Secretary
15 November 2017
Appointed Narain, Aparna as Director
15 November 2017
Resigned Seto, Jane as Director
13 July 2017
Resigned Koeppel, Holly Keller as Director
13 July 2017
Appointed Lorkin, Mark Edwin as Director
8 May 2017
Resigned Fernandes, Milton Anthony as Director
20 December 2016
Appointed Beer, Simon Daniel as Director
28 November 2016
Resigned Narain, Aparna as Director
1 June 2016
Appointed Rabin, Anthony Leon Philip as Director
31 May 2016
Resigned Parry Jones, Richard as Director
30 September 2015
Appointed Dench, Andrew James as Director
29 September 2015
Resigned Baldwin, Stuart Harvey as Director
31 March 2015
Resigned Whiteman, Kevin Ian as Director
19 March 2015
Resigned Mackenzie, Hamish Macphail Massie as Director
1 January 2015
Appointed Parry Jones, Richard as Director
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Secretary
31 December 2014
Appointed Forrest, Chantal as Secretary
1 April 2014
Appointed Narain, Aparna as Director
28 March 2014
Resigned Narain, Aparna as Director
28 March 2014
Appointed Narain, Aparna as Director
27 September 2013
Appointed Chan, Vicky as Director
30 August 2013
Resigned Angoitia, Juan as Director
30 May 2013
Appointed Angoitia, Juan as Director
21 May 2013
31 January 2013
Appointed Osborne, Michael Peter Francis as Director
31 January 2013
Resigned Lorkin, Mark as Director
7 December 2012
Appointed Fernandes, Milton Anthony as Director
6 December 2012
Resigned Cooper, James Nigel Shelley as Director
1 August 2012
Appointed Cooper, James Nigel Shelley as Director
26 July 2012
Appointed Cooper, James Nigel Shelley as Director
26 July 2012
Resigned Cooper, James Nigel Shelley as Director
16 July 2012
Resigned Campbell, Colin David as Director
12 July 2012
Resigned Bradbury, Kenton Edward as Director
12 July 2012
Resigned Cooper, James Nigel Shelley as Director
1 June 2012
Appointed Mackenzie, Hamish Macphail Massie as Director
30 May 2012
Resigned Mackenzie, Hamish Macphail Massie as Director
30 May 2012
Appointed Mackenzie, Hamish Macphail Massie as Director
27 January 2012
Appointed Barr, Paul Johnstone as Director
26 January 2012
Resigned Barr, Paul Johnstone as Director
26 January 2012
Appointed Barr, Paul Johnstone as Director
26 October 2011
Resigned Evenden, Rhys David as Director
30 September 2011
Resigned Napier, John Alan as Director
10 December 2010
Appointed Seto, Jane as Director
10 December 2010
Appointed Barber, Elizabeth Marian as Director
10 December 2010
Appointed Auty, Scott as Director
30 September 2010
Resigned Auty, Scott as Director
30 September 2010
Resigned Seto, Jane as Director
30 September 2010
Appointed Auty, Scott as Director
30 September 2010
Appointed Seto, Jane as Director
1 April 2010
Appointed Flint, Richard David as Director
31 March 2010
Resigned Bainbridge, Allison Margaret as Director
25 March 2010
Resigned Gates, Felicity Barbara as Director
25 March 2010
Appointed Koeppel, Holly Keller as Director
25 March 2010
Appointed Cooper, James Nigel Shelley as Director
24 September 2009
Appointed Lorkin, Mark as Director
24 September 2009
Resigned Angoitia, Juan as Director
24 September 2009
Appointed Gates, Felicity Barbara as Director
24 September 2009
Resigned Lilley, Stephen Bernard as Director
24 September 2009
Appointed Bradbury, Kenton Edward as Director
13 July 2009
Resigned Bejar Ochoa, Juan as Director
1 July 2009
Resigned Seng, Ang Eng as Director
19 September 2008
Resigned Lorkin, Mark Edwin as Secretary
19 September 2008
Appointed Angoitia, Juan as Director
19 September 2008
Resigned Lorkin, Mark Edwin as Director
19 September 2008
Appointed Napier, John Alan as Director
19 September 2008
Appointed Whiteman, Kevin Ian as Director
19 September 2008
Appointed Bainbridge, Allison Margaret as Director
19 September 2008
Appointed Mcfarlane, Stuart Douglas as Secretary
22 May 2008
Resigned Cole, Richard John as Director
15 April 2008
Appointed Bejar Ochoa, Juan as Director
15 April 2008
Appointed Baldwin, Stuart Harvey as Director
12 March 2008
Appointed Campbell, Colin David as Director
6 March 2008
Appointed Lorkin, Mark Edwin as Director
6 March 2008
Appointed Evenden, Rhys David as Director
21 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2007
Appointed Lorkin, Mark Edwin as Secretary
21 November 2007
Appointed Cole, Richard John as Director
21 November 2007
Appointed Seng, Ang Eng as Director
21 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
21 November 2007
Appointed Lilley, Stephen Bernard as Director
21 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2007
21 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Eurobond Co Limited This company
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
Kelda Water Services (Projects) Limited Owns 75–100% of shares
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited Owns 75–100% of shares
The Sir Robert Ogden - Evans Property Partnership Limited Owns 25–50% 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 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
3 September 2026Group of companies' accounts31 March 2026
2 September 2026Registered office address changed
1 July 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Kelda Finance (No.1) Limited
Kelda Finance (No.2) Limited
Kelda Finance (No.3) PLC
Kelda Group Limited
Kelda Group Pension Trustees Limited
Kelda Limited

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