Company information:
Kelda Energy Services Limited (No: 06690743)
Address: WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Status: Operating Company
Incorporated: 09-Aug-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 24-Sep-2019
Industry Class: 74990 - Non-trading company
Current Director: KATHY OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Dec-2018 )
Current Director: KATHARINE OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Dec-2018 )
Current Director: ANGELA WENDY MIRIAM WHITE ( DOB: Aug-1977 From: Apr-2019 )
Current Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Jul-2019 )
Current Secretary: ANGELA WENDY MIRIAM WHITE ( From: Apr-2016 )
Resigned Director: GAVIN MICHAEL CAWTHRA ( DOB: Jun-1962 From: Aug-2012 To: Sep-2017 )
Resigned Director: GRAHAM DIXON ( From: Apr-2012 To: Mar-2013 )
Resigned Director: PAMELA JANE DOHERTY ( From: Aug-2015 To: Aug-2017 )
Resigned Director: PAMELA JANE DOHERTY ( DOB: Aug-1969 From: Aug-2015 To: Aug-2017 )
Resigned Director: THOMAS HALL ( From: Jan-2015 To: Dec-2018 )
Resigned Director: CHARLES STEWART HAYSOM ( From: Mar-2013 To: Jan-2015 )
Resigned Director: STEPHEN JOHN PROCTER ( From: Sep-2008 To: May-2009 )
Resigned Director: IAN GEOFFREY RAWSON ( From: Jan-2018 To: Jun-2018 )
Resigned Director: ANDREW LAWSON ROACH ( From: Sep-2017 To: Jan-2018 )
Resigned Director: ANTHONY PETER SHARPE ( From: Jul-2009 To: May-2013 )
Resigned Director: ANGELA WENDY MIRIAM WHITE ( DOB: Aug-1977 From: Apr-2019 To: Jul-2019 )
Resigned Director: PAUL DAVID WYNN ( DOB: Feb-1954 From: May-2009 To: Apr-2012 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Sep-2008 To: Apr-2016 )
Resigned Secretary: ANGELA WENDY MIRIAM WHITE ( From: Apr-2016 To: Jul-2019 )
Persons of Significant Control:
Kelda Water Services Limited, Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)