1
DYVELL (HOLDINGS) LIMITED
- now 02531375DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1999-11-01 ~ 2000-07-18
IIF 33 - Director → ME
2
DYVELL INCINERATION SERVICES LIMITED
- now 02858330ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-11-01 ~ 2000-07-18
IIF 34 - Director → ME
3
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1999-11-01 ~ 2000-07-18
IIF 30 - Director → ME
4
DYVELL WASTE CARE LIMITED
- now 02847513TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1999-11-01 ~ 2000-07-18
IIF 29 - Director → ME
5
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2007-04-27 ~ 2014-12-22
IIF 23 - Director → ME
6
INHOCO 2611 LIMITED - 2002-01-24
Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-31
IIF 10 - Director → ME
7
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 15 - Director → ME
8
SKELDERGATE BUFFER LIMITED
- 2008-10-03
06433787 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2008-09-19 ~ 2014-12-18
IIF 22 - Director → ME
2008-09-19 ~ 2014-12-18
IIF 44 - Secretary → ME
9
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED
- 2008-10-03
06433768 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2008-09-19 ~ 2014-12-31
IIF 45 - Secretary → ME
10
Western House, Halifax Road, Bradford
Active Corporate (11 parents, 1 offspring)
Officer
2012-06-25 ~ 2014-12-31
IIF 4 - Director → ME
2012-06-25 ~ 2014-12-31
IIF 50 - Secretary → ME
11
Western House, Halifax Road, Bradford
Active Corporate (17 parents, 2 offsprings)
Officer
2012-06-25 ~ 2014-12-31
IIF 3 - Director → ME
2012-06-25 ~ 2014-12-31
IIF 51 - Secretary → ME
12
Western House, Halifax Road, Bradford
Active Corporate (14 parents)
Officer
2012-10-26 ~ 2014-12-31
IIF 2 - Director → ME
2012-10-26 ~ 2014-12-31
IIF 52 - Secretary → ME
13
KELDA FIRST INVESTMENTS LIMITED
03886302 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 14 - Director → ME
14
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2008-09-25 ~ 2014-12-31
IIF 11 - Director → ME
2007-04-27 ~ 2014-12-31
IIF 36 - Secretary → ME
15
KELDA GROUP QUEST TRUSTEES LIMITED
03847226 Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-10-11 ~ 2014-12-31
IIF 18 - Director → ME
16
KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
- now 02404390YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
PRECIS (922) LIMITED - 1989-09-12
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 12 - Director → ME
17
SKELDERGATE HOLDCO LIMITED
- 2008-10-03
06433799 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2008-09-19 ~ 2014-12-18
IIF 21 - Director → ME
2008-09-19 ~ 2014-12-18
IIF 47 - Secretary → ME
18
KELDA JUNIOR HOLDCO LIMITED
- now 06433796SKELDERGATE JUNIOR HOLDCO LIMITED
- 2008-10-03
06433796 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2008-09-19 ~ 2014-12-18
IIF 17 - Director → ME
2008-09-19 ~ 2014-12-18
IIF 46 - Secretary → ME
19
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
1999-11-05 ~ 2000-07-18
IIF 28 - Director → ME
2007-04-27 ~ 2014-12-31
IIF 7 - Director → ME
20
KELDA NON-REG HOLDCO LIMITED
- now 06433788SKELDERGATE NON-REG HOLDCO LIMITED
- 2008-10-03
06433788 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2008-09-19 ~ 2014-12-31
IIF 13 - Director → ME
2008-09-19 ~ 2014-12-31
IIF 48 - Secretary → ME
21
SALTAIRE PIK CO LIMITED
- 2008-10-03
06436070 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2008-09-19 ~ 2014-12-18
IIF 16 - Director → ME
2008-09-19 ~ 2014-12-18
IIF 49 - Secretary → ME
22
KELDA SECOND INVESTMENTS LIMITED
03886310 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 19 - Director → ME
1999-12-08 ~ 2000-07-18
IIF 31 - Director → ME
23
KELDA WATER SERVICES LIMITED
- now 02180706YORKSHIRE WATER PROJECTS LIMITED
- 2004-12-21
02180706YORKSHIRE 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
Active Corporate (49 parents, 13 offsprings)
Officer
2003-04-10 ~ 2005-01-01
IIF 43 - Secretary → ME
24
BREY HOLDINGS LIMITED - 2006-03-07
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2009-01-09 ~ 2014-12-31
IIF 25 - Director → ME
25
SKELDERGATE LIMITED - 2007-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2008-09-19 ~ 2014-12-31
IIF 5 - Director → ME
2008-09-19 ~ 2014-12-31
IIF 53 - Secretary → ME
26
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2008-12-08 ~ 2014-12-31
IIF 26 - Director → ME
2000-09-25 ~ 2005-01-01
IIF 41 - Secretary → ME
27
THREE SIXTY WATER SERVICES LIMITED - now
KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2010-03-31 ~ 2013-07-16
IIF 27 - Director → ME
28
YORK WATERWORKS ENTERPRISES LIMITED
- now 03050705HARROWELL SHAFTOE (NO.4) LIMITED - 1995-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-01-09 ~ 2014-12-31
IIF 6 - Director → ME
2000-09-25 ~ 2005-01-01
IIF 39 - Secretary → ME
29
YORKSHIRE WATER ESTATES LIMITED
- now 03174657KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 24 - Director → ME
30
YORKSHIRE WATER FIRST FINANCE LIMITED
- now 02180720LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 20 - Director → ME
31
KELDA GROUP LIMITED - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2000-07-18
IIF 32 - Director → ME
2007-04-27 ~ 2014-12-31
IIF 8 - Director → ME
32
YORKSHIRE WATER PROJECTS LIMITED
- now 03028361KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED - 2004-11-11
ALCONTROL LIMITED - 2000-12-20
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 9 - Director → ME
33
YORKSHIRE WATER SERVICES FINANCE LIMITED
- now 04636719YORKSHIRE WATER SERVICES FINANCE PLC
- 2008-12-17
04636719INHOCO 2797 PUBLIC LIMITED COMPANY
- 2003-02-11
04636719 Western House, Halifax Road, Bradford
Active Corporate (18 parents)
Officer
2007-04-27 ~ 2014-12-31
IIF 37 - Secretary → ME
2003-01-31 ~ 2005-01-01
IIF 42 - Secretary → ME
34
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156 Western House, Halifax Road, Bradford
Active Corporate (12 parents, 1 offspring)
Officer
2009-02-10 ~ 2014-12-31
IIF 1 - Director → ME
2009-02-10 ~ 2014-12-31
IIF 35 - Secretary → ME
35
YORKSHIRE WATER SERVICES LIMITED
02366682 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2007-04-27 ~ 2014-12-31
IIF 38 - Secretary → ME
2000-09-25 ~ 2005-01-01
IIF 40 - Secretary → ME