KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD

Accounts Submitted 22 Aug 2022

Confirmation Statement Submitted 15 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O INTERPATH LIMITED 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 20,000 Shares £5000.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2020	ORDINARY	10,000	£5000.00m	£500k
22 Sept 2016	ORDINARY	10,000	£10k	£1

Officers

3 active 16 resigned

Show resigned officers

						Status
Katharine Olivia Helen Smith	Director	British	United Kingdom	51	30 Apr 2019	Active
Katharine Olivia Helen Smith	Secretary	Unknown	Unknown	—	5 Jul 2019	Active
Paul Sybray Inman	Director	British	England	59	1 Mar 2023	Active

Shareholders

Shareholders (1)


Kelda Water Services Limited	100.0%	10,001	Ordinary	12 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kelda Water Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KELDA WATER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KELDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KELDA EUROBOND CO LIMITED united kingdom

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Jul 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
14 Mar 2023	Officers	Appointment of Mr Paul Sybray Inman as director on 2023-03-01	View(2 pages)
14 Mar 2023	Officers	Termination of Christopher Ian Johns as director on 2023-02-28	View(1 page)
9 Mar 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)