Kelda Water Services (Projects) Limited

Active06690873 Private limited company
Incorporated
8 September 2008 (18 years)
Previously known as
Aire Valley Environmental Bradford Limited (until 1 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
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
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Katharine Olivia Helen
Secretary · Appointed 5 July 2019
Director · Appointed 31 December 2018
British
Born March 1974 (52)
Officer history (12 former)
5 July 2019
Resigned White, Angela Wendy Miriam as Director
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
30 April 2019
Appointed White, Angela Wendy Miriam as Director
30 April 2019
Resigned Haysom, Charles Stewart as Director
31 December 2018
Resigned Hall, Thomas as Director
31 December 2018
Appointed Smith, Katharine Olivia Helen as Director
30 September 2017
Resigned Cawthra, Gavin Michael as Director
14 August 2017
Resigned Doherty, Pamela Jane as Director
14 August 2017
Appointed Haysom, Charles Stewart as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Secretary
19 August 2015
Appointed Doherty, Pamela Jane as Director
27 January 2015
Resigned Haysom, Charles Stewart as Director
3 July 2014
Appointed Hall, Thomas as Director
5 May 2013
Appointed Cawthra, Gavin Michael as Director
5 May 2013
Resigned Sharpe, Anthony Peter as Director
3 March 2013
Resigned Dixon, Graham as Director
3 March 2013
Appointed Haysom, Charles Stewart as Director
30 April 2012
Appointed Dixon, Graham as Director
30 April 2012
20 July 2009
Appointed Sharpe, Anthony Peter as Director
31 May 2009
31 May 2009
Resigned Procter, Stephen John as Director
8 September 2008
Appointed Procter, Stephen John as Director
8 September 2008
Appointed Hill, Robert Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2180706

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
Kelda Water Services (Projects) Limited This company 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 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
15 September 2026Confirmation statement with no updates12 September 2026
7 September 2026Accounts for a dormant company31 March 2026
2 September 2026Registered office address changed
22 September 2025Confirmation statement with no updates12 September 2025
14 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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