KELDA FINANCE (NO.1) LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA FINANCE (NO.1) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA FINANCE (NO.1) LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066326. The accounts status is GROUP and accounts are next due on 31/12/2024.

KELDA FINANCE (NO.1) LIMITED - BRADFORD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTERN HOUSE
BRADFORD
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
PAUL ALAN NEWCOMBE Oct 1965 British Director 2012-05-11 UNTIL 2012-06-25 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2012-06-25 UNTIL 2014-12-31 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2020-10-13 UNTIL 2023-02-28 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2012-06-25 UNTIL 2019-09-13 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2012-06-25 UNTIL 2020-10-13 RESIGNED
STUART DOUGLAS MCFARLANE Secretary 2012-06-25 UNTIL 2014-12-31 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-05-11 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 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
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
LLOYDS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CREDIT SUISSE HP INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LBG CAPITAL NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LBG CAPITAL NO. 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L-J FINCO LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAP MIDCO LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
GENEL ENERGY FINANCE PLC LONDON Dissolved... FULL 70221 - Financial management
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby 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.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 99999 - Dormant Company