KELDA GROUP LIMITED
Overview
| Company Name | KELDA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELDA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KELDA GROUP LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELDA GROUP PLC | Aug 04, 1999 | Aug 04, 1999 |
| YORKSHIRE WATER PLC | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for KELDA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KELDA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for KELDA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Appointment of Mr Martin Anthony Gee as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Sybray Inman as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 29, 2019
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Sybray Inman as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Elizabeth Marian Barber as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Nicola Shaw as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||
Termination of appointment of Nevil George Muncaster as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Ian Johns as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Nevil George Muncaster as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of KELDA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | 251236000002 | |||||||
| GEE, Martin Anthony | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 290347240001 | |||||
| SHAW, Lucy Nicola | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 158654510001 | |||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 251235870002 | |||||
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193855600001 | |||||||
| HUDSON, Philip John | Secretary | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | British | 47142130002 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | 72221340001 | ||||||
| PLIMLEY, Martin Wilfred | Secretary | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| WEBB, Steven John | Secretary | 17 Harlow Oval HG2 0DS Harrogate North Yorkshire | British | 71137440002 | ||||||
| ANDERSON, Edmund John Seward | Director | Main Street Thorner LS14 3BU Leeds 65 West Yorkshire | England | British | 36037050001 | |||||
| AVERY, Catherine Rosemary Reid | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 56799340003 | ||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BALDWIN, Stuart Harvey | Director | Seymour Street W1H 7LX London York House 45 | England | British | 129857840001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| BATTY, Malcolm Child | Director | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| COLE, Richard John | Director | Merryweather House Kettlestone NR21 0NT Fakenham Norfolk | United Kingdom | British | 32663530001 | |||||
| COOKE, Colin Ivor | Director | Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | Ubnited Kingdom | British | 3937510001 | |||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | 71846340001 | ||||||
| COX, Philip Robert | Director | Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire | British | 58419290005 | ||||||
| CRAMB, David | Director | Struan 45 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire | British | 16845160001 | ||||||
| DUTHIE-JACKSON, John George Norman | Director | Merrieweathers House East Street TN20 6RJ Mayfield East Sussex | United Kingdom | British | 126337990001 | |||||
| FISHER, Christopher Charles | Director | Gorst House Gorst Road, Wandsworth Common SW11 6JB London | United Kingdom | British | 142135430001 | |||||
| FLESHER, Peter | Director | Little Beck Beck Lane BD16 4DN Bingley West Yorkshire | United Kingdom | British | 144805310001 | |||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 152067570001 | |||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | 62045260002 | |||||
| GOUGH, Charles Brandon, Sir | Director | The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks | England | British | 8367480001 | |||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| INMAN, Paul Sybray | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 167321890002 | |||||
| JACKSON, Kenneth | Director | Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire | British | 2662570001 | ||||||
| JACKSON, Tom | Director | 22 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire | British | 30753720001 | ||||||
| JOHNS, Christopher Ian | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | United Kingdom | British | 174852990001 | |||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | 115160890001 |
Who are the persons with significant control of KELDA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Eurobond Co Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0