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Home > England & Wales Companies > KELDA ENERGY SERVICES LIMITED
Company Information for

KELDA ENERGY SERVICES LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
Company Registration Number
06690743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kelda Energy Services Ltd
KELDA ENERGY SERVICES LIMITED was founded on 2008-09-08 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Kelda Energy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KELDA ENERGY SERVICES LIMITED
 
Legal Registered Office
WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ
Other companies in BD6
 
Previous Names
AIRE VALLEY ENVIRONMENTAL LIMITED02/08/2012
Filing Information
Company Number 06690743
Company ID Number 06690743
Date formed 2008-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 09:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELDA ENERGY SERVICES LIMITED
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Companies with same name KELDA ENERGY SERVICES LIMITED
The following companies were found which have the same name as KELDA ENERGY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Liquidation Company formed on the 2008-09-08

Company Officers of KELDA ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WENDY MIRIAM WHITE
Company Secretary 2016-04-01
THOMAS HALL
Director 2015-01-27
CHARLES STEWART HAYSOM
Director 2017-08-14
IAN GEOFFREY RAWSON
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LAWSON ROACH
Director 2017-09-30 2018-01-31
GAVIN MICHAEL CAWTHRA
Director 2012-08-01 2017-09-30
PAMELA JANE DOHERTY
Director 2015-08-19 2017-08-14
ROBERT CHRISTOPHER HILL
Company Secretary 2008-09-08 2016-04-01
CHARLES STEWART HAYSOM
Director 2013-03-03 2015-01-27
ANTHONY PETER SHARPE
Director 2009-07-20 2013-05-05
GRAHAM DIXON
Director 2012-04-30 2013-03-03
PAUL DAVID WYNN
Director 2009-05-31 2012-04-30
STEPHEN JOHN PROCTER
Director 2008-09-08 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HALL KELDA ORGANIC ENERGY (YORKSHIRE) LTD Director 2018-08-02 CURRENT 2015-10-21 Active - Proposal to Strike off
THOMAS HALL SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED Director 2018-06-30 CURRENT 2000-04-12 Active
THOMAS HALL KELDA WATER SERVICES (PROJECTS) LIMITED Director 2014-07-03 CURRENT 2008-09-08 Active
CHARLES STEWART HAYSOM KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD Director 2017-08-14 CURRENT 2008-09-08 Liquidation
CHARLES STEWART HAYSOM KELDA ORGANIC ENERGY (LEEDS) LTD Director 2017-08-14 CURRENT 2015-10-21 Active - Proposal to Strike off
CHARLES STEWART HAYSOM KELDA WATER SERVICES (PROJECTS) LIMITED Director 2017-08-14 CURRENT 2008-09-08 Active
CHARLES STEWART HAYSOM ABERDEEN HOLDCO LIMITED Director 2017-08-14 CURRENT 2015-04-07 Active
CHARLES STEWART HAYSOM KELDA ORGANIC ENERGY (YORKSHIRE) LTD Director 2017-08-14 CURRENT 2015-10-21 Active - Proposal to Strike off
CHARLES STEWART HAYSOM ABERDEEN ENVIRONMENTAL SERVICES LIMITED Director 2017-08-14 CURRENT 1999-12-22 Active
CHARLES STEWART HAYSOM ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2000-04-07 Active
CHARLES STEWART HAYSOM SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED Director 2017-08-14 CURRENT 2000-04-12 Active
CHARLES STEWART HAYSOM KEYLAND DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1987-10-19 Active
CHARLES STEWART HAYSOM KELDA WATER SERVICES LIMITED Director 2013-03-03 CURRENT 1987-10-19 Active
IAN GEOFFREY RAWSON KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD Director 2018-01-31 CURRENT 2008-09-08 Liquidation
IAN GEOFFREY RAWSON KELDA ORGANIC ENERGY (LEEDS) LTD Director 2018-01-31 CURRENT 2015-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-12DS01Application to strike the company off the register
2019-07-16AP03Appointment of Mrs Katharine Olivia Helen Smith as company secretary on 2019-07-05
2019-07-16CH01Director's details changed for Mrs Kathy Olivia Helen Smith on 2019-07-16
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WENDY MIRIAM WHITE
2019-07-16TM02Termination of appointment of Angela Wendy Miriam White on 2019-07-05
2019-05-07AP01DIRECTOR APPOINTED MS ANGELA WENDY MIRIAM WHITE
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART HAYSOM
2019-01-11AP01DIRECTOR APPOINTED MRS KATHY OLIVIA HELEN SMITH
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY RAWSON
2018-02-15AP01DIRECTOR APPOINTED MR IAN GEOFFREY RAWSON
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON ROACH
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-06AP01DIRECTOR APPOINTED MR ANDREW LAWSON ROACH
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MICHAEL CAWTHRA
2017-09-14AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE DOHERTY
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-07CH01Director's details changed for Mr Thomas Hall on 2016-06-28
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HILL
2016-04-13AP03SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0108/09/15 FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MRS PAMELA JANE DOHERTY
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALL / 14/04/2015
2015-02-03AP01DIRECTOR APPOINTED MR THOMAS HALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0108/09/14 FULL LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-10AR0108/09/13 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE
2013-03-04AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-20AR0108/09/12 FULL LIST
2012-08-02NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-08-02CERTNMCOMPANY NAME CHANGED AIRE VALLEY ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 02/08/12
2012-08-01AP01DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA
2012-05-02AP01DIRECTOR APPOINTED MR GRAHAM DIXON
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0108/09/11 FULL LIST
2011-06-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29RES01ADOPT ARTICLES 14/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 14/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 01/05/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WYNN / 01/12/2010
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SHARPE / 01/12/2010
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-13AR0108/09/10 FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-25225PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-07-29288aDIRECTOR APPOINTED ANTHONY PETER SHARPE
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PROCTER
2009-07-08288aDIRECTOR APPOINTED PAUL DAVID WYNN
2008-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KELDA ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELDA ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELDA ENERGY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KELDA ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELDA ENERGY SERVICES LIMITED
Trademarks
We have not found any records of KELDA ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELDA ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KELDA ENERGY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KELDA ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELDA ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELDA ENERGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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