KELTBRAY IDEC GROUP LIMITED - ESHER


Company Profile Company Filings

Overview

KELTBRAY IDEC GROUP LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
KELTBRAY IDEC GROUP LIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11748139. The accounts status is GROUP and accounts are next due on 31/07/2024.

KELTBRAY IDEC GROUP LIMITED - ESHER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ST. ANDREW'S HOUSE
ESHER
KT10 9TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDEC GROUP LIMITED (until 09/11/2022)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HODGSON Sep 1963 British Director 2022-11-01 CURRENT
MR JONATHAN HART Nov 1972 British Director 2022-11-01 CURRENT
MR VINCENT CORRIGAN Jun 1961 British Director 2023-07-26 CURRENT
MR PETER JAMES BURNSIDE Feb 1965 British Director 2023-07-26 CURRENT
MS. RHONA SITTLINGTON Secretary 2023-01-10 CURRENT
MR PHILLIP PRICE Nov 1962 British Director 2022-11-01 CURRENT
MR MIKE SNEE Jun 1964 Irish Director 2022-11-01 CURRENT
MR. ANDREW HODGSON Sep 1963 British Director 2019-01-03 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keltbray Energy Limited 2022-11-01 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Andrew John Hodgson 2019-01-03 - 2022-11-01 9/1963 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTBRAY LIMITED ESHER Active FULL 43110 - Demolition
KELTBRAY PLANT LIMITED ESHER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KELTBRAY GROUP (HOLDINGS) LIMITED ESHER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WENTWORTH HOUSE PARTNERSHIP LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY-IDEC LIMITED ESHER ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
KELTBRAY RAIL LIMITED ESHER Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
KELTBRAY ENVIRONMENTAL LTD ESHER Active SMALL 38210 - Treatment and disposal of non-hazardous waste
WENTWORTH HOUSE RAIL SYSTEMS LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED ESHER Active FULL 39000 - Remediation activities and other waste management services
KELTBRAY IDEC POWER LIMITED ESHER ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
KELTBRAY STRUCTURES LIMITED ESHER UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KELTBRAY HIGHWAYS LIMITED ESHER ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY ENERGY LIMITED ESHER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY INFRASTRUCTURE SERVICES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELTBRAY INFRASTRUCTURE PLANT LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CEDARR PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ELECTRICITYWORX LTD BALLYMENA NORTHERN IRELAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LAGAN ENERGY ENGINEERING LIMITED OMAGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KERR PROPERTY HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUMLIN CAPITAL LIMITED ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY GROUP LIMITED ESHER UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
KELTBRAY STRUCTURES LIMITED ESHER UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KELTBRAY ENERGY LIMITED ESHER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY CONSULTING & ENGINEERING LIMITED ESHER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KELTBRAY MANAGEMENT SERVICES LIMITED ESHER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HIPER ENERGY LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 23610 - Manufacture of concrete products for construction purposes
KELTBRAY (BE) HOLDINGS LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELTBRAY INFRASTRUCTURE SERVICES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELTBRAY INFRASTRUCTURE PLANT LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.