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KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 06690788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH LIMITED
- 10 Fleet Place
- London
- EC4M 7RB C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- SMITH, Katharine Olivia Helen
- INMAN, Paul Sybray
- Company secretaries
- SMITH, Katharine Olivia Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-08
- Age Of Company 2008-09-08 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kelda Water Services Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KELDA ENERGY SERVICES (KNOSTROP) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
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KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD Company Description
- KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD is a ltd registered in United Kingdom with the Company reg no 06690788. Its current trading status is "live". It was registered 2008-09-08. It was previously called KELDA ENERGY SERVICES (KNOSTROP) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-08.It can be contacted at C/o Interpath Limited .
Get KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelda Energy Services (Old Whittington) Ltd - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2008-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2023-07-03) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2023-03-09) - LIQ01
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resolution (2023-03-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-03-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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legacy (2021-08-24) - PARENT_ACC
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legacy (2021-08-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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legacy (2021-08-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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legacy (2021-09-09) - GUARANTEE2
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-02) - SH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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legacy (2020-04-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-21) - SH19
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legacy (2020-04-21) - CAP-SS
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resolution (2020-04-21) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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change-person-director-company-with-change-date (2019-07-16) - CH01
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-allotment-shares (2017-09-07) - SH01
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-full (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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accounts-with-accounts-type-full (2017-11-13) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-25) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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change-person-director-company-with-change-date (2016-07-07) - CH01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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change-person-director-company-with-change-date (2015-06-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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certificate-change-of-name-company (2012-08-02) - CERTNM
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appoint-person-director-company-with-name (2012-05-02) - AP01
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accounts-with-accounts-type-dormant (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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resolution (2011-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-dormant (2011-12-15) - AA
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statement-of-companys-objects (2011-06-29) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-07-29) - 288a
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-08-25) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-09-08) - NEWINC