Website & contact details
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Kelda Finance (No.2) Limited
- Incorporated
- 16 May 2012 (14 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ellington House 9 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born November 1983
Director · Appointed 1 June 2025
British
Born December 1977 (48)
Director · Appointed 19 May 2025
British
Born October 1982 (44)
Director · Appointed 25 May 2023
British
Born May 1969 (57)
Smith, Katharine Olivia Helen
Secretary · Appointed 8 October 2018
Officer history (15 former)
1 October 2026
30 June 2026
Resigned Beer, Simon Daniel as Director
17 June 2026
25 June 2025
Resigned Lorkin, Mark Edwin as Director
1 June 2025
31 May 2025
19 May 2025
19 May 2025
Resigned Patel, Bhavik Shaileshkumar as Director
25 May 2023
25 May 2023
Appointed Lorkin, Mark Edwin as Director
25 May 2023
25 May 2023
25 May 2023
Appointed Patel, Bhavik Shaileshkumar as Director
25 May 2023
Appointed Beer, Simon Daniel as Director
25 May 2023
28 February 2023
13 October 2020
13 October 2020
13 September 2019
8 October 2018
8 October 2018
Appointed Smith, Katharine Olivia Helen as Secretary
15 December 2017
Resigned Forrest, Chantal as Secretary
15 December 2017
31 December 2014
31 December 2014
Appointed Forrest, Chantal as Secretary
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Secretary
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
16 May 2012
16 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. 08066326
Holdings 2
Companies where Kelda Finance (No.2) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Kelda Finance (No.2) Limited This company 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 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 2 October 2026 | Appointment of a director | |||
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 1 July 2026 | Termination of appointment of a director |
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