KELDA FINANCE (NO.1) LIMITED
KELDA FINANCE (NO.1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08066326, and its current status with Companies House is active. The company was incorporated on 11 May 2012 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for KELDA FINANCE (NO.1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for KELDA FINANCE (NO.1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KELDA GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KELDA GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for KELDA FINANCE (NO.1) LIMITED are current appointments, filed with Companies House. Martin Gee (appointed 2025-06-01) serves as Director; Katharine Smith (appointed 2018-10-08) serves as Company Secretary. The remaining 3 records shown (Elizabeth Barber, Christopher Johns and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KELDA FINANCE (NO.1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KELDA FINANCE (NO.1) LIMITED sits 3 levels below its ultimate parent, KELDA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KELDA HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KELDA FINANCE (NO.1) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KELDA HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KELDA FINANCE (NO.1) LIMITED?
One shareholder is currently on record for KELDA FINANCE (NO.1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELDA GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KELDA FINANCE (NO.1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KELDA FINANCE (NO.1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KELDA FINANCE (NO.1) LIMITED have on record?
1 shareholder is shown on record for KELDA FINANCE (NO.1) LIMITED.
What is KELDA FINANCE (NO.1) LIMITED's company registration number?
KELDA FINANCE (NO.1) LIMITED's registration number is 08066326, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KELDA FINANCE (NO.1) LIMITED still an active company?
KELDA FINANCE (NO.1) LIMITED's status on Companies House is listed as active.
When was KELDA FINANCE (NO.1) LIMITED incorporated?
KELDA FINANCE (NO.1) LIMITED was incorporated on 11 May 2012, according to Companies House.
What is KELDA FINANCE (NO.1) LIMITED's registered address?
The registered address on file for KELDA FINANCE (NO.1) LIMITED is Leeds, United Kingdom.
What legal structure is KELDA FINANCE (NO.1) LIMITED registered as?
KELDA FINANCE (NO.1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KELDA FINANCE (NO.1) LIMITED?
Two of the 5 officer records shown for KELDA FINANCE (NO.1) LIMITED are current appointments, filed with Companies House. Martin Gee (appointed 2025-06-01) serves as Director; Katharine Smith (appointed 2018-10-08) serves as Company Secretary. The remaining 3 records shown (Elizabeth Barber, Christopher Johns and 1 other) are former appointments that have since been resigned. Management authority at KELDA FINANCE (NO.1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KELDA FINANCE (NO.1) LIMITED have a parent company or subsidiaries?
KELDA FINANCE (NO.1) LIMITED sits 3 levels below its ultimate parent, KELDA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KELDA FINANCE (NO.1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KELDA FINANCE (NO.1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KELDA FINANCE (NO.1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KELDA FINANCE (NO.1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.