KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD - LONDON


Company Profile Company Filings

Overview

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD was incorporated 15 years ago on 08/09/2008 and has the registered number: 06690788. The accounts status is DORMANT.

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
KELDA ENERGY SERVICES (KNOSTROP) LIMITED (until 25/02/2016)
AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
12/09/2022 26/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2019-04-30 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2014-07-03 UNTIL 2017-02-13 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2017-02-13 UNTIL 2017-08-14 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2012-08-01 UNTIL 2017-09-30 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-08-27 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2019-04-30 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2008-09-08 UNTIL 2009-05-31 RESIGNED
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2018-08-02 UNTIL 2021-03-25 RESIGNED
MR ANTHONY PETER SHARPE Dec 1961 British Director 2009-07-20 UNTIL 2013-05-05 RESIGNED
MR IAN GEOFFREY RAWSON May 1965 British Director 2018-01-31 UNTIL 2018-06-30 RESIGNED
MR ANDREW LAWSON ROACH Jun 1975 British Director 2017-09-30 UNTIL 2018-01-31 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2021-03-25 UNTIL 2023-02-28 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2017-02-13 UNTIL 2017-09-04 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2008-09-08 UNTIL 2016-04-01 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2009-05-31 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Water Services Limited 2016-04-06 Bradford   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
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
WELBECK WASTE MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
PENNINE WASTE MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
TAYESTONE RECYCLED AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
3C HOLDINGS LIMITED DONCASTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELTA WATER SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
GLANDWR CYFYNGEDIG BRADFORD Active DORMANT 74990 - Non-trading company
ANCALA WATER SERVICES (DEFENCE) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
ANCALA WATER SERVICES (ESTATES) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
KELDA WATER SERVICES (WALES) LIMITED BRADFORD Dissolved... FULL 37000 - Sewerage
KELDA ENERGY SERVICES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
NORTHERN IRELAND WATER ALPHA LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
DALRIADA WATER HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 70100 - Activities of head offices
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
LAGAN WATER LIMITED BELFAST In... SMALL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

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
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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.