By when must KELDA FINANCE (NO.3) PLC's directors verify their identity with Companies House?

Directors of KELDA FINANCE (NO.3) PLC must verify their identity with Companies House by 2026-11-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of KELDA FINANCE (NO.3) PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

KELDA FINANCE (NO.3) PLC

08270049 · Plc · 13 years old

Ellington House 9 Savannah Way, Leeds, LS10 1AB

SIC 99999

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KELDA FINANCE (NO.3) PLC (ECCTA)

Directors of KELDA FINANCE (NO.3) PLC must verify their identity by 2026-11-29.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GEE, Martin Anthonydirectorsince 2025-06-01· also at KELDA FINANCE (NO.2) LIMITED, THREE SIXTY WATER LIMITED, YORKSHIRE WATER SERVICES HOLDINGS LIMITED and 12 more

SMITH, Katharine Olivia Helendirectorsince 2018-10-08· also at KELDA WATER SERVICES (PROJECTS) LIMITED, KELDA FINANCE (NO.1) LIMITED, YORKSHIRE WATER LIMITED and 6 more

Company secretary

SMITH, Katharine Olivia Helensecretarysince 2018-10-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTDactivevia RABIN, Anthony Leon Philip (former)

ALEXANDER HARRIS (ALTRINCHAM) LIMITEDactivevia MERRICK, Andrew David (former)

ALPHA PARTNERS LEASING LIMITEDactivevia INMAN, Paul Sybray (former)

ANCALA WATER SERVICES (DEFENCE) LIMITEDactivevia FLINT, Richard David (former)

ANCALA WATER SERVICES (ESTATES) LIMITEDactivevia FLINT, Richard David (former)

and 98 more active

In liquidation

LAUNCHMYCAREER HOLDINGS PLCliquidationvia FORREST, Chantal Benedicte (former)

Dissolved

ALPHA HOLDCO 1 LIMITEDdissolvedvia O'TOOLE, Raymond (former)

ALPHA TOPCO 1 LIMITEDdissolvedvia O'TOOLE, Raymond (former)

ARNOLD SANDS LIMITEDdissolvedvia FORREST, Chantal Benedicte (former)

ASCENT PERFORMANCE NO2 LIMITEDdissolvedvia MERRICK, Andrew David

ASSOCIATED SILICAS LIMITEDdissolvedvia FORREST, Chantal Benedicte (former)

and 44 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Kelda Finance (No. 2) Limited

Corporate entity

Companies House 08072102

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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