Cross Check

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD

Company Number

06690788

Private limited company
Dissolved
OverviewPeopleRelated
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SMITH, Katharine Olivia Helen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fleet Place London EC4M 7RB

INMAN, Paul Sybray

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fleet Place London EC4M 7RB
Country of Residence
England

SMITH, Katharine Olivia Helen

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
United Kingdom

HILL, Robert Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

WHITE, Angela Wendy Miriam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom

CAWTHRA, Gavin Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
England

DIXON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Biological Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom

DOHERTY, Pamela Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
England

HALL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom

HAYSOM, Charles Stewart

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom

HAYSOM, Charles Stewart

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom

JOHNS, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

PROCTER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE

RAISTRICK, Benjamin Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
England

RAWSON, Ian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Charted Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
United Kingdom

ROACH, Andrew Lawson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom

SHARPE, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
United Kingdom

WASHER, Iain Cyril

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom

WYNN, Paul David, Non-Exectuive Director

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
England

Kelda Water Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Western House Western Way Buttershaw Bradford BD6 2SZ England