1
AUREOS RAIL LIMITED - now
KELTBRAY RAIL LIMITED - 2025-01-21
KELTBRAY ASPIRE LIMITED
- 2020-10-26
06000882KELTBRAY ASPIRE RAIL LIMITED
- 2018-03-10
06000882ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (5 parents)
Officer
2012-07-23 ~ 2018-05-07
IIF 5 - Director → ME
2010-09-10 ~ 2018-05-07
IIF 45 - Secretary → ME
2
AUREOS TECHNICAL SOLUTIONS LIMITED - now
WENTWORTH HOUSE RAIL SYSTEMS LIMITED
- 2025-01-21
06696437KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (5 parents)
Officer
2012-07-23 ~ 2013-01-14
IIF 6 - Director → ME
2009-05-12 ~ 2018-05-07
IIF 62 - Secretary → ME
3
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (2 parents)
Officer
1999-02-01 ~ 2004-08-20
IIF 25 - Director → ME
4
CLARK & FENN SKANSKA LIMITED - now
CLARK & FENN LIMITED
- 2001-05-11
00679167 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Officer
1994-08-01 ~ 1997-11-01
IIF 23 - Director → ME
5
St Andrew's House, Portsmouth Road, Esher, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-06 ~ 2018-05-07
IIF 15 - Director → ME
6
KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
OVALBASE LIMITED - 2006-04-05
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (5 parents)
Equity (Company account)
-311,474 GBP2024-10-31
Officer
2007-05-21 ~ 2018-10-10
IIF 10 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 49 - Secretary → ME
7
KELTBRAY BUILDING SERVICES LIMITED
03292310 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10
IIF 13 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 57 - Secretary → ME
8
KELTBRAY DEMOLITION LIMITED
- now 01554321R.V.P.A. SERVICES LIMITED - 1994-07-18
02949708R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (3 parents)
Equity (Company account)
53,245 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10
IIF 7 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 53 - Secretary → ME
9
KELTBRAY ELECTRIFICATION PLANT LIMITED
- now 04305072KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
PLANNED CONSTRUCTION LIMITED - 2013-09-10
RIDGEDEAL LIMITED - 2003-07-25
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents)
Equity (Company account)
21,000 GBP2024-10-31
Officer
2014-02-19 ~ 2018-10-10
IIF 16 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 54 - Secretary → ME
10
KELTBRAY HUNT LIMITED
- 2011-10-27
06564049 St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents)
Equity (Company account)
673,867 GBP2024-10-31
Officer
2008-06-05 ~ 2018-05-07
IIF 14 - Director → ME
2012-01-03 ~ 2018-05-07
IIF 65 - Secretary → ME
11
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
- now 06872836KELTBRAY GOLF ENVIRONMENTAL LIMITED
- 2013-11-05
06872836GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
St Andrews House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents)
Equity (Company account)
38,070 GBP2024-10-31
Officer
2010-12-22 ~ 2019-05-07
IIF 22 - Director → ME
2011-06-16 ~ 2018-05-07
IIF 60 - Secretary → ME
12
ECONOMIC PLANT LIMITED - 2001-08-24
01675402ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Officer
2005-05-01 ~ 2023-06-30
IIF 11 - Director → ME
2005-05-01 ~ 2018-05-07
IIF 55 - Secretary → ME
13
St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
99,000,100 GBP2024-10-31
Officer
2016-06-08 ~ 2023-06-30
IIF 20 - Director → ME
2015-10-28 ~ 2018-05-07
IIF 64 - Secretary → ME
14
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
18,647,502 GBP2024-10-31
Officer
2020-10-28 ~ 2023-06-30
IIF 21 - Director → ME
15
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-23,142,875 GBP2024-10-31
Officer
2012-07-23 ~ 2020-10-27
IIF 12 - Director → ME
2005-05-01 ~ 2018-05-07
IIF 56 - Secretary → ME
16
ECONOMIC PLANT LIMITED - 2001-11-01
02810840KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
02810840ECONOMIC PLANT LIMITED - 2000-11-20
02810840 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,375,901 GBP2024-10-31
Officer
2012-07-23 ~ 2018-05-07
IIF 8 - Director → ME
2005-05-01 ~ 2018-05-07
IIF 48 - Secretary → ME
17
KELTBRAY PROPERTY AND INVESTMENTS LIMITED
11517904 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (5 parents)
Officer
2018-08-15 ~ 2023-06-30
IIF 59 - Director → ME
18
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-377,704 GBP2024-10-31
Officer
2019-08-26 ~ 2020-10-28
IIF 19 - Director → ME
2016-08-11 ~ 2018-05-07
IIF 18 - Director → ME
2016-08-11 ~ 2018-05-07
IIF 61 - Secretary → ME
19
KELTBRAY WASTE SERVICES LIMITED
- now 02051681KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
06564049ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2018-10-10
IIF 9 - Director → ME
2006-02-01 ~ 2018-10-10
IIF 51 - Secretary → ME
20
KML OCCUPATIONAL HEALTH LIMITED
- now 08884968KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (8 parents)
Equity (Company account)
277,151 GBP2024-10-31
Officer
2014-07-07 ~ 2018-10-10
IIF 17 - Director → ME
2014-02-10 ~ 2018-10-10
IIF 63 - Secretary → ME
21
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1994-08-01 ~ 1997-11-01
IIF 34 - Director → ME
22
PLANNED CONSTRUCTION SOLUTIONS LIMITED
- now 04303434QUESTMADE LIMITED - 2003-07-25
C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-05-01 ~ 2008-11-30
IIF 58 - Secretary → ME
23
QUALIFIED RECRUITMENT LIMITED
- now 05190574JADON LOGISTICS LIMITED - 2007-04-25
LIGHTGAIN LIMITED - 2006-04-13
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10
IIF 1 - Director → ME
2005-08-11 ~ 2018-10-10
IIF 46 - Secretary → ME
24
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (2 parents)
Officer
1994-08-01 ~ 1997-11-01
IIF 32 - Director → ME
25
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2018-10-10
IIF 4 - Director → ME
2008-12-12 ~ 2018-10-10
IIF 44 - Secretary → ME
26
SKANSKA CEMENTATION COMPANY LIMITED - now
THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1997-08-22 ~ 2004-08-20
IIF 36 - Director → ME
27
SKANSKA CEMENTATION INTERNATIONAL LIMITED
- now 00457425KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
- 2000-11-03
00457425TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
1997-08-22 ~ 2004-08-20
IIF 29 - Director → ME
28
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2001-04-01 ~ 2004-08-20
IIF 26 - Director → ME
29
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2004-08-20
IIF 30 - Director → ME
30
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-09-13 ~ 2004-08-20
IIF 28 - Director → ME
31
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-08 ~ 2004-08-20
IIF 37 - Director → ME
32
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
06435046 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1997-08-22 ~ 2004-08-20
IIF 42 - Director → ME
33
SKANSKA J.V. PROJECTS LTD
- now 03686027 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-01 ~ 2004-08-20
IIF 41 - Director → ME
34
SKANSKA MAJOR PROJECTS LIMITED - now
SKANSKA LNG LIMITED
- 2005-02-24
00993835SKANSKA WHESSOE LIMITED
- 2004-06-17
00993835TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-15 ~ 2004-08-20
IIF 33 - Director → ME
35
SKANSKA OVERSEAS PROJECTS LIMITED - now
SKANSKA LNG INTERNATIONAL LIMITED
- 2005-02-24
03173594WHESSOE INTERNATIONAL SKANSKA LIMITED
- 2004-06-17
03173594WHESSOE INTERNATIONAL LIMITED - 2001-05-11
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-08-20
IIF 38 - Director → ME
36
SKANSKA RASHLEIGH WEATHERFOIL LIMITED - now
KVAERNER RASHLEIGH WEATHERFOIL LIMITED
- 2000-11-09
00798550KVAERNER RASHLEIGH PHIPPS LIMITED
- 1997-05-30
00798550RASHLEIGH PHIPPS LIMITED
- 1996-11-01
00798550RASHLEIGH PHIPPS ELECTRICAL LIMITED
- 1990-06-01
00798550ETHELBURGA PROPERTY COMPANY LIMITED
- 1976-12-31
00798550 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
~ 1997-11-01
IIF 24 - Director → ME
37
SKANSKA CONSTRUCTION GROUP LIMITED
- 2004-07-28
00784752KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
00191408TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
00709547TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Officer
2000-11-06 ~ 2004-08-20
IIF 35 - Director → ME
1997-08-22 ~ 2000-08-24
IIF 27 - Director → ME
38
TCE SKANSKA LIMITED - now
TROLLOPE COLLS ELLIOTT LIMITED
- 2001-05-11
00668239TROLLOPE & COLLS JOINERY LIMITED
- 1996-01-12
00668239 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-08-01 ~ 1997-11-01
IIF 31 - Director → ME
39
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2000-11-03
00947434TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
- 2000-04-05
00947434CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Officer
1997-08-22 ~ 2004-08-20
IIF 39 - Director → ME
40
WENTWORTH HOUSE PARTNERSHIP LIMITED
03673466 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (6 parents)
Equity (Company account)
3,093,160 GBP2024-10-31
Officer
2005-05-01 ~ 2018-05-07
IIF 52 - Secretary → ME
41
WHESSOE OIL & GAS LIMITED
- now 05081024FOLDERTRACK LIMITED
- 2004-05-04
05081024 C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (2 parents)
Equity (Company account)
-4,000 GBP2019-06-29
Officer
2004-04-21 ~ 2004-06-09
IIF 43 - Director → ME
42
YARM ROAD LIMITED - now
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06
00601555REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1997-08-22 ~ 1999-06-22
IIF 40 - Director → ME