Kelda Energy Services Limited

Company Name	Kelda Energy Services Limited
Company Status	Dissolved
Company Number	06690743
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 7 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	Aire Valley Environmental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katharine Olivia Helen Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 November 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Closed
Appointed	05 July 2019(10 years, 10 months after company formation)
Appointment Duration	4 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stephen John Procter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Accountant
Correspondence Address	Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Non-Exectuive Director Paul David Wynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Anthony Peter Sharpe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2013)
Role	Biological Scientist
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Thomas Hall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Pamela Jane Doherty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew Lawson Roach
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(9 years after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Ian Geoffrey Rawson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(9 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2018)
Role	Charted Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Angela Wendy Miriam White
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(10 years, 7 months after company formation)
Appointment Duration	2 months (resigned 05 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Contact

Website	www.keldawater.co.uk

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kelda Non-reg Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a director on 5 July 2019 (1 page)
7 May 2019	Termination of appointment of Charles Stewart Haysom as a director on 30 April 2019 (1 page)
7 May 2019	Appointment of Ms Angela Wendy Miriam White as a director on 30 April 2019 (2 pages)
11 January 2019	Appointment of Mrs Kathy Olivia Helen Smith as a director on 31 December 2018 (2 pages)
11 January 2019	Termination of appointment of Thomas Hall as a director on 31 December 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018 (1 page)
15 February 2018	Termination of appointment of Andrew Lawson Roach as a director on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Ian Geoffrey Rawson as a director on 31 January 2018 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (16 pages)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (16 pages)
6 October 2017	Appointment of Mr Andrew Lawson Roach as a director on 30 September 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Lawson Roach as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017 (1 page)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
14 September 2017	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 July 2016	Director's details changed for Mr Thomas Hall on 28 June 2016 (2 pages)
7 July 2016	Director's details changed for Mr Thomas Hall on 28 June 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
19 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
23 June 2015	Director's details changed for Mr Thomas Hall on 14 April 2015 (2 pages)
23 June 2015	Director's details changed for Mr Thomas Hall on 14 April 2015 (2 pages)
3 February 2015	Appointment of Mr Thomas Hall as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
3 February 2015	Appointment of Mr Thomas Hall as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
16 May 2013	Termination of appointment of Anthony Sharpe as a director (1 page)
16 May 2013	Termination of appointment of Anthony Sharpe as a director (1 page)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Company name changed aire valley environmental LIMITED\certificate issued on 02/08/12 NM04 ‐ Change of name by provision in articles (2 pages)
2 August 2012	Company name changed aire valley environmental LIMITED\certificate issued on 02/08/12 NM04 ‐ Change of name by provision in articles (2 pages)
1 August 2012	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
1 August 2012	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
29 June 2011	Statement of company's objects (2 pages)
29 June 2011	Statement of company's objects (2 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
8 June 2011	Director's details changed for Mr Anthony Peter Sharpe on 14 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr Anthony Peter Sharpe on 14 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 (2 pages)
16 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Return made up to 08/09/09; full list of members (3 pages)
16 September 2009	Return made up to 08/09/09; full list of members (3 pages)
25 August 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
25 August 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
29 July 2009	Director appointed anthony peter sharpe (2 pages)
29 July 2009	Director appointed anthony peter sharpe (2 pages)
8 July 2009	Appointment terminated director stephen procter (1 page)
8 July 2009	Director appointed paul david wynn (3 pages)
8 July 2009	Appointment terminated director stephen procter (1 page)
8 July 2009	Director appointed paul david wynn (3 pages)
8 September 2008	Incorporation (13 pages)
8 September 2008	Incorporation (13 pages)

Kelda Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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