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Nom	Kelda Energy Services (OLD Whittington) LTD
Adresse	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06690788 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Kelda Energy Services (Knostrop) Limited Aire Valley Environmental Leeds Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kelda Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02180706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Inman, Paul Sybray London Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 30/04/2019 Date of Birth: 03/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Katharine Olivia Helen London Status: Active Notified: 05/07/2019 Role: Secretary

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Kelda Energy Services (OLD Whittington) LTD

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Persons with Significant Control (1)

Officers (3)