Kelda Water Services (Projects) Limited
Company 06690873 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glandwr Cyfyngedig 1 shared director
- Yorkshire Water Services Finance Limited 1 shared director
- Yorkshire Water Services Holdings Limited 1 shared director
- Enhance Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06690873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2008 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kelda Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alauna Renewable Energy Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biogen EM Opco Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welsh Water Organic Energy LTD ceased 2017-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welsh Water Organic Energy (Cardiff) LTD ceased 2017-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Katharine Olivia Helen Smith Director · appointed 2018
Show 10 former officers
- Charles Stewart Haysom Director · appointed 2017 · resigned 2019
- Angela Wendy Miriam White Director · appointed 2016 · resigned 2019
- Pamela Jane Doherty Director · appointed 2015 · resigned 2017
- Thomas Hall Director · appointed 2014 · resigned 2018
- Gavin Michael Cawthra Director · appointed 2013 · resigned 2017
- Graham Dixon Director · appointed 2012 · resigned 2013
- Anthony Peter Sharpe Director · appointed 2009 · resigned 2013
- Wynn, Paul David, Non-Exectuive Director Director · appointed 2009 · resigned 2012
- Stephen John Procter Director · appointed 2008 · resigned 2009
- Robert Christopher Hill Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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