KELTBRAY ENERGY LIMITED - ESHER
| Company Profile | Company Filings |
Overview
KELTBRAY ENERGY LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
KELTBRAY ENERGY LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12930461. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY ENERGY LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12930461. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY ENERGY LIMITED - ESHER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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. ANDREWS HOUSE
ESHER
KT10 9TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELTBRAY INFRASTRUCTURE LIMITED (until 26/10/2020)
KELTBRAY INFRASTRUCTURE LIMITED (until 26/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL EUGENE SNEE | Jun 1964 | Irish | Director | 2020-10-28 | CURRENT |
| MR PHILLIP PRICE | Nov 1962 | British | Director | 2020-10-28 | CURRENT |
| MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2020-10-28 | CURRENT |
| MR JONATHAN HART | Nov 1972 | British | Director | 2021-05-28 | CURRENT |
| MR VINCENT CORRIGAN | Jun 1961 | British | Director | 2020-10-28 | CURRENT |
| MR PETER JAMES BURNSIDE | Feb 1965 | British | Director | 2020-10-28 | CURRENT |
| MS. RHONA SITTLINGTON | Secretary | 2024-03-26 | CURRENT | ||
| MR BRENDAN KERR | Aug 1965 | Irish | Director | 2020-10-05 UNTIL 2020-10-28 | RESIGNED |
| MR ROBERT ANTHONY SMITH | Dec 1971 | British | Director | 2021-01-08 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keltbray (Be) Holdings Limited | 2023-10-31 - 2023-10-31 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray Infrastructure Services Limited | 2023-10-31 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray Holdings Limited | 2020-10-05 - 2023-10-31 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |