# Kelda Finance (No.1) Limited

## Details

- **Company number:** [08066326](https://find-and-update.company-information.service.gov.uk/company/08066326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2012
- **Registered office:** WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEE, Martin Anthony | director | 1 Jun 2025 |  |
| SMITH, Katharine Olivia Helen | director | 8 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelda Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Kelda Finance (No.1) Limited → [Kelda Group Limited](/company/02366627) → [Kelda Eurobond Co Limited](/company/06433768)



## Controls

- [Kelda Finance (No.2) Limited](/company/08072102) (08072102)



## Directors' other companies

- [GEE, Martin Anthony](/person/5660594) - director at [Yorkshire Water Finance PLC](/company/11444372)



## Companies at the same address

- [Glandwr Cyfyngedig](/company/04154570) (04154570)
- [Kelda Eurobond Co Limited](/company/06433768) (06433768)
- [Kelda Finance (No.2) Limited](/company/08072102) (08072102)
- [Kelda Finance (No.3) PLC](/company/08270049) (08270049)
- [Kelda Group Limited](/company/02366627) (02366627)
- [Kelda Group Pension Trustees Limited](/company/03309639) (03309639)
- [Kelda Limited](/company/02179230) (02179230)
- [Kelda Transport Management Limited](/company/10487343) (10487343)
- [Kelda Water Services (Projects) Limited](/company/06690873) (06690873)
- [Kelda Water Services Limited](/company/02180706) (02180706)