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All Information about:

                        
Name

Kelda Finance (NO.2) Limited

Address
Western House
Halifax Road
Bradford
BD6 2SZ
VAT ID no VAT ID available
Company No. 08072102 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kelda Finance (No. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08066326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Beer, Simon Daniel Bradford Status: Active Notified: 25/05/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Caumette, Isabelle Catherine Veronique Bradford Status: Active Notified: 25/05/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Inman, Paul Sybray Bradford Status: Active Notified: 25/05/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lorkin, Mark Edwin Bradford Status: Active Notified: 25/05/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British
    Patel, Bhavik Shaileshkumar Bradford Status: Active Notified: 25/05/2023 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Lucy Nicola Bradford Status: Active Notified: 25/05/2023 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 08/10/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Kelda Finance (NO.3) PLC Status: Active Notified: 06/04/2016 Companies House Number: 08270049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yorkshire Water Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06815156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors