Kelda Organic Energy (Yorkshire) Ltd

Company Name	Kelda Organic Energy (Yorkshire) Ltd
Company Status	Dissolved
Company Number	09836091
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mrs Katharine Olivia Helen Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(3 years, 6 months after company formation)
Appointment Duration	6 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(3 years, 8 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 Thomas Hall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
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	21 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
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	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(5 months, 1 week 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(1 year, 9 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(1 year, 11 months 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(2 years, 3 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

Contact

Website	www.yorkshirewater.org

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

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	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Charles Stewart Haysom as a director on 30 April 2019 (1 page)
7 May 2019	Appointment of Mrs Kathy Olivia Helen Smith as a director on 30 April 2019 (2 pages)
11 January 2019	Termination of appointment of Thomas Hall as a director on 31 December 2018 (1 page)
17 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 August 2018	Appointment of Mr Thomas Hall as a director on 2 August 2018 (2 pages)
2 July 2018	Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018 (1 page)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Ian Geoffrey Rawson as a director on 31 January 2018 (2 pages)
15 February 2018	Termination of appointment of Andrew Lawson Roach as a director on 31 January 2018 (1 page)
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	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
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	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 August 2017	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
3 August 2017	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
3 August 2017	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
3 August 2017	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 March 2017	Termination of appointment of Thomas Hall as a director on 13 February 2017 (1 page)
28 March 2017	Termination of appointment of Thomas Hall as a director on 13 February 2017 (1 page)
14 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
2 August 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
2 August 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
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)
22 October 2015	Director's details changed for Mrs Pamela Jane Doherty on 21 October 2015 (2 pages)
22 October 2015	Director's details changed for Mrs Pamela Jane Doherty on 21 October 2015 (2 pages)
21 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 100 (21 pages)
21 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 100 (21 pages)

Kelda Organic Energy (Yorkshire) Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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