KELDA GROUP LIMITED
ActiveCompany number 02366627
Leeds, England · Incorporated 1 April 1989
Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Last updated on 21 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
YORKSHIRE WATER PLC · 1 April 1989 – 4 August 1999
KELDA GROUP PLC · 4 August 1999 – 3 July 2008
Company overview
KELDA GROUP LIMITED is an active private limited company incorporated on 1 April 1989 and registered in England and Wales. It has changed its name 2 times, most recently from KELDA GROUP PLC on 4 August 1999. Its registered office is at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Kelda Eurobond Co Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SMITH, Katharine Olivia Helen (appointed 8 October 2018), SHAW, Lucy Nicola (appointed 9 May 2022) and GEE, Martin Anthony (appointed 1 June 2025). SMITH, Katharine Olivia Helen serves as company secretary (appointed 8 October 2018). The company has been served by 48 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2026, on 7 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 523 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 September 2026- KELDA EUROBOND CO LIMITED (100.0%)
- KELDA HOLDCO LIMITED (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY SHARES OF 20 2/9 PENCE | 0 | GBP | £0.000 | ||||
| Total | 276,723,907 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| KELDA EUROBOND CO LIMITED | ORDINARY | 276,723,907 | 100.00% | 276,723,907 | 100.00% |
| KELDA HOLDCO LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 276,723,907 | 100% | 276,723,907 | 100% |
Officers
Persons with significant control
Funding
6 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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