KELDA NON-REG HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

KELDA NON-REG HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KELDA NON-REG HOLDCO LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433788. The accounts status is AUDIT EXEMPTION SUBSI.

KELDA NON-REG HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
SKELDERGATE NON-REG HOLDCO LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
25/11/2022 09/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY NICOLA SHAW May 1969 British Director 2022-05-09 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2008-09-19 UNTIL 2014-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-21 UNTIL 2007-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-21 UNTIL 2007-11-21 RESIGNED
MR MARK EDWIN LORKIN Feb 1976 Australian Secretary 2007-11-21 UNTIL 2008-09-19 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-04-01 UNTIL 2019-09-13 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2008-09-19 UNTIL 2014-12-31 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2008-09-19 UNTIL 2015-03-31 RESIGNED
ANG ENG SENG Apr 1962 Singaporean Director 2007-11-21 UNTIL 2008-09-19 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2008-09-19 UNTIL 2010-03-31 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-11-21 UNTIL 2008-09-19 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2021-03-16 UNTIL 2023-02-28 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2007-11-21 UNTIL 2008-05-22 RESIGNED
MR JOHN GEORGE NORMAN DUTHIE-JACKSON Aug 1967 British Director 2007-11-21 UNTIL 2008-09-19 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-11-02 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2022-02-28 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kelda Eurobond Co Limited 2016-04-06 - 2022-02-28 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRSTGROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
CENTREWEST LONDON BUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
FIRST CAPITAL NORTH LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTREWEST LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST ESOP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CCB HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CCB TV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRSTBUS (NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRSTBUS (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WATER UK LONDON Active SMALL 94110 - Activities of business and employers membership organizations
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
QUADGAS HOLDCO LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. MADRID SPAIN Active GROUP None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.