The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Katharine Olivia Helen
    Company Secretary born in March 1974
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sharpe, Anthony Peter
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2009-07-20 ~ 2013-05-05
    OF - Director → CIF 0
  • 2
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    2009-05-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    White, Angela Wendy Miriam
    Company Secretary born in August 1977
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2019-07-05
    OF - Director → CIF 0
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 4
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    2008-09-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Hall, Thomas
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2013-05-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    2012-04-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 8
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    2013-03-03 ~ 2015-01-27
    OF - Director → CIF 0
    2017-08-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2008-09-08 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
parent relation
Company in focus

KELDA WATER SERVICES (PROJECTS) LIMITED

Previous name
AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KELDA WATER SERVICES (PROJECTS) LIMITED
    Info
    AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
    Registered number 06690873
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    Private Limited Company incorporated on 2008-09-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • KELDA WATER SERVICES (PROJECTS) LIMITED
    S
    Registered number 6690873
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GOWER GREEN ENERGY LIMITED - 2011-10-20
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KELDA ORGANIC ENERGY (EDINBURGH) LTD - 2018-01-17
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KELDA ORGANIC ENERGY (CARDIFF) LTD - 2018-01-08
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    KELDA ORGANIC ENERGY LTD - 2018-01-08
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.