Kelda Group Limited
- Company number
- 02366627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1989
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Kelda Group PLC (until 3 Jul 2008)
- Yorkshire Water PLC (until 4 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEE, Martin Anthony | Director | 1 Jun 2025 | |
| SHAW, Lucy Nicola | Director | 9 May 2022 | |
| SMITH, Katharine Olivia Helen | Secretary | 8 Oct 2018 | |
| SMITH, Katharine Olivia Helen | Director | 8 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelda Eurobond Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kelda Group Limited → Kelda Eurobond Co Limited
Controls
- Glandwr Cyfyngedig (04154570)
- Kelda Finance (No.1) Limited (08066326)
- Kelda Group Pension Trustees Limited (03309639)
- Kelda Limited (02179230)
- Kelda Transport Management Limited (10487343)
- Kelda Water Services Limited (02180706)
- Keyland Developments Limited (02180728)
- Loop Customer Management Limited (03816217)
- Saltaire Water Limited (06433802)
- Three Sixty Water Limited (09919590)
Directors’ other companies
- GEE, Martin Anthony - Director at Three Sixty Water Limited
- GEE, Martin Anthony - Director at Yorkshire Water Services Holdings Limited
- GEE, Martin Anthony - Director at Three Sixty Water (Yorkshire) Limited
- GEE, Martin Anthony - Director at Kelda Finance (No.2) Limited
- GEE, Martin Anthony - Director at Kelda Finance (No.1) Limited
- GEE, Martin Anthony - Director at Kelda Finance (No.3) PLC
- GEE, Martin Anthony - Director at Saltaire Water Limited
- GEE, Martin Anthony - Director at Kelda Eurobond Co Limited
- GEE, Martin Anthony - Director at Keyland Developments Limited
- GEE, Martin Anthony - Director at Yorkshire Water Finance PLC
Companies at the same address
- Kelda Eurobond Co Limited (06433768)
- Kelda Finance (No.1) Limited (08066326)
- Kelda Finance (No.2) Limited (08072102)
- Kelda Finance (No.3) PLC (08270049)
- Kelda Group Pension Trustees Limited (03309639)
- Kelda Limited (02179230)
- Kelda Transport Management Limited (10487343)
- Kelda Water Services (Projects) Limited (06690873)
- Kelda Water Services Limited (02180706)
- Keyland Developments Limited (02180728)