Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Kelda Finance (No.1) Limited
- Incorporated
- 11 May 2012 (14 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ellington House 9 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 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 8 October 2018
Director · Appointed 8 October 2018
British
Born March 1974 (52)
Officer history (10 former)
1 June 2025
31 May 2025
1 March 2023
28 February 2023
13 October 2020
13 October 2020
13 September 2019
8 October 2018
Appointed Smith, Katharine Olivia Helen as Secretary
8 October 2018
15 December 2017
15 December 2017
Resigned Forrest, Chantal as Secretary
31 December 2014
Appointed Forrest, Chantal as Secretary
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Secretary
31 December 2014
31 December 2014
25 June 2012
25 June 2012
25 June 2012
25 June 2012
Appointed Mcfarlane, Stuart Douglas as Secretary
25 June 2012
25 June 2012
11 May 2012
11 May 2012
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. 2366627
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Kelda Group Limited Owns 75–100% of shares
Kelda Finance (No.1) Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 10 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 14 August 2025 | Group of companies' accounts | 31 March 2025 |
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