Company information:
Kelda Energy Services (Old Whittington) Ltd (No: 06690788)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 09-Aug-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-Sep-2023
Industry Class: 74990 - Non-trading company
Current Director: PAUL SYBRAY INMAN ( DOB: Jul-1966 From: Mar-2023 )
Current Director: BENJAMIN PAUL RAISTRICK ( DOB: Apr-1979 From: Aug-2018 )
Current Director: KATHY OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Apr-2019 )
Current Director: KATHARINE OLIVIA HELEN SMITH ( DOB: Mar-1974 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: Feb-2017 To: Aug-2017 )
Resigned Director: PAMELA JANE DOHERTY ( DOB: Aug-1969 From: Feb-2017 To: Aug-2017 )
Resigned Director: THOMAS HALL ( From: Jul-2014 To: Feb-2017 )
Resigned Director: CHARLES STEWART HAYSOM ( From: Aug-2017 To: Apr-2019 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Mar-2021 To: Feb-2023 )
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: IAIN CYRIL WASHER ( From: Feb-2017 To: Sep-2017 )
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 Western Way, Buttershaw, Bradford, BD6 2SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)