Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Three Sixty Water Limited
- Incorporated
- 16 December 2015 (10 years)
- Previously known as
- Kelda Retail Limited (until 21 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Ellington House 9 Savannah WayLeeds Valley ParkLeedsLS10 1AB
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 (10 former)
1 June 2025
31 May 2025
1 March 2023
28 February 2023
31 March 2022
21 August 2020
21 August 2020
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
23 November 2018
8 January 2017
14 December 2016
9 December 2016
25 November 2016
24 October 2016
Resigned Grey, Amy Elizabeth as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Secretary
26 January 2016
16 December 2015
Appointed Grey, Amy Elizabeth as Director
16 December 2015
16 December 2015
Appointed Hill, Robert Christopher as Secretary
16 December 2015
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 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 This company 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 | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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