All Information about:

Name	Kelda Water Services (Projects) Limited
Address	Western House Halifax Road Bradford BD6 2SZ
VAT ID	no VAT ID available
Company No.	06690873 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Aire Valley Environmental Bradford Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kelda Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02180706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Katharine Olivia Helen Bradford, West Yorkshire Status: Active Notified: 05/07/2019 Role: Secretary

Companies Controlled by This Company (4)

GB Alauna Renewable Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 07586543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biogen EM Opco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 08356771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welsh Water Organic Energy (Cardiff) LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 08356859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welsh Water Organic Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 08356949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Kelda Water Services (Projects) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)