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
06000882 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (19 parents)
Officer
2012-07-23 ~ 2018-05-07
IIF 41 - Director → ME
2010-09-10 ~ 2018-05-07
IIF 23 - Secretary → ME
2
AUREOS TECHNICAL SOLUTIONS LIMITED - now
WENTWORTH HOUSE RAIL SYSTEMS LIMITED
- 2025-01-21
06696437KELTBRAY MARINE SERVICES LIMITED
- 2012-03-15
06696437 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (19 parents)
Officer
2012-07-23 ~ 2013-01-14
IIF 42 - Director → ME
2009-05-12 ~ 2018-05-07
IIF 61 - Secretary → ME
3
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (18 parents)
Officer
1999-02-01 ~ 2004-08-20
IIF 3 - Director → ME
4
CLARK & FENN SKANSKA LIMITED - now
CLARK & FENN LIMITED
- 2001-05-11
00679167 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (31 parents)
Officer
1994-08-01 ~ 1997-11-01
IIF 1 - Director → ME
5
St Andrew's House, Portsmouth Road, Esher, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-06 ~ 2018-05-07
IIF 51 - Director → ME
6
KELTBRAY WALSH ENVIRONMENTAL LIMITED
- 2007-05-10
04836483 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (16 parents)
Equity (Company account)
-311,474 GBP2024-10-31
Officer
2007-05-21 ~ 2018-10-10
IIF 46 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 27 - Secretary → ME
7
KELTBRAY BUILDING SERVICES LIMITED
03292310 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10
IIF 49 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 35 - Secretary → ME
8
KELTBRAY DEMOLITION LIMITED
- now 01554321R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (13 parents)
Equity (Company account)
53,245 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10
IIF 43 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 31 - Secretary → ME
9
KELTBRAY ELECTRIFICATION PLANT LIMITED
- now 04305072KELTBRAY RAIL ELECTRIFICATION LIMITED
- 2014-01-23
04305072PLANNED CONSTRUCTION LIMITED
- 2013-09-10
04305072RIDGEDEAL LIMITED - 2003-07-25
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Equity (Company account)
21,000 GBP2024-10-31
Officer
2014-02-19 ~ 2018-10-10
IIF 52 - Director → ME
2005-05-01 ~ 2018-10-10
IIF 32 - Secretary → ME
10
KELTBRAY HUNT LIMITED
- 2011-10-27
06564049 St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (15 parents)
Equity (Company account)
673,867 GBP2024-10-31
Officer
2008-06-05 ~ 2018-05-07
IIF 50 - Director → ME
2012-01-03 ~ 2018-05-07
IIF 64 - 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 (17 parents)
Equity (Company account)
38,070 GBP2024-10-31
Officer
2010-12-22 ~ 2019-05-07
IIF 58 - Director → ME
2011-06-16 ~ 2018-05-07
IIF 59 - Secretary → ME
12
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (30 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Officer
2005-05-01 ~ 2023-06-30
IIF 47 - Director → ME
2005-05-01 ~ 2018-05-07
IIF 33 - Secretary → ME
13
St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Equity (Company account)
99,000,100 GBP2024-10-31
Officer
2016-06-08 ~ 2023-06-30
IIF 56 - Director → ME
2015-10-28 ~ 2018-05-07
IIF 63 - Secretary → ME
14
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Equity (Company account)
18,647,502 GBP2024-10-31
Officer
2020-10-28 ~ 2023-06-30
IIF 57 - Director → ME
15
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (27 parents, 8 offsprings)
Equity (Company account)
-23,142,875 GBP2024-10-31
Officer
2012-07-23 ~ 2020-10-27
IIF 48 - Director → ME
2005-05-01 ~ 2018-05-07
IIF 34 - Secretary → ME
16
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
ECONOMIC PLANT LIMITED - 2000-11-20
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
1,375,901 GBP2024-10-31
Officer
2012-07-23 ~ 2018-05-07
IIF 44 - Director → ME
2005-05-01 ~ 2018-05-07
IIF 26 - Secretary → ME
17
KELTBRAY PROPERTY AND INVESTMENTS LIMITED
11517904 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (7 parents)
Officer
2018-08-15 ~ 2023-06-30
IIF 65 - Director → ME
18
KELTBRAY SPECIALIST WORKS LIMITED
05772483 St Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 38 - Director → ME
2006-04-06 ~ dissolved
IIF 25 - Secretary → ME
19
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-377,704 GBP2024-10-31
Officer
2019-08-26 ~ 2020-10-28
IIF 55 - Director → ME
2016-08-11 ~ 2018-05-07
IIF 54 - Director → ME
2016-08-11 ~ 2018-05-07
IIF 60 - Secretary → ME
20
KELTBRAY WASTE SERVICES LIMITED
- now 02051681ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2012-07-23 ~ 2018-10-10
IIF 45 - Director → ME
2006-02-01 ~ 2018-10-10
IIF 29 - Secretary → ME
21
KML OCCUPATIONAL HEALTH LIMITED
- now 08884968KML OCCUPATIONAL SERVICES LIMITED
- 2014-02-20
08884968 St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Equity (Company account)
277,151 GBP2024-10-31
Officer
2014-07-07 ~ 2018-10-10
IIF 53 - Director → ME
2014-02-10 ~ 2018-10-10
IIF 62 - Secretary → ME
22
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1994-08-01 ~ 1997-11-01
IIF 12 - Director → ME
23
NUCLEAR WASTE MANAGEMENT LIMITED
04388373 St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolved
IIF 39 - Director → ME
2006-03-09 ~ dissolved
IIF 28 - Secretary → ME
24
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 (9 parents)
Officer
2005-05-01 ~ 2008-11-30
IIF 36 - Secretary → ME
25
QUALIFIED RECRUITMENT LIMITED
- now 05190574JADON LOGISTICS LIMITED
- 2007-04-25
05190574 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10
IIF 37 - Director → ME
2005-08-11 ~ 2018-10-10
IIF 24 - Secretary → ME
26
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (12 parents)
Officer
1994-08-01 ~ 1997-11-01
IIF 10 - Director → ME
27
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ 2018-10-10
IIF 40 - Director → ME
2008-12-12 ~ 2018-10-10
IIF 22 - Secretary → ME
28
SKANSKA CEMENTATION COMPANY LIMITED - now
THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-22 ~ 2004-08-20
IIF 14 - Director → ME
29
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 (40 parents)
Officer
1997-08-22 ~ 2004-08-20
IIF 7 - Director → ME
30
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2001-04-01 ~ 2004-08-20
IIF 4 - Director → ME
31
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2001-03-21 ~ 2004-08-20
IIF 8 - Director → ME
32
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-13 ~ 2004-08-20
IIF 6 - Director → ME
33
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
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-08 ~ 2004-08-20
IIF 15 - Director → ME
34
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
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
1997-08-22 ~ 2004-08-20
IIF 20 - Director → ME
35
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2001-04-01 ~ 2004-08-20
IIF 19 - Director → ME
36
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 (32 parents)
Officer
2001-10-15 ~ 2004-08-20
IIF 11 - Director → ME
37
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 (24 parents)
Officer
2004-06-09 ~ 2004-08-20
IIF 16 - Director → ME
38
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 (35 parents)
Officer
~ 1997-11-01
IIF 2 - Director → ME
39
SKANSKA CONSTRUCTION GROUP LIMITED
- 2004-07-28
00784752KVAERNER CONSTRUCTION GROUP LIMITED
- 2000-11-03
00784752KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR 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 (59 parents, 17 offsprings)
Officer
2000-11-06 ~ 2004-08-20
IIF 13 - Director → ME
1997-08-22 ~ 2000-08-24
IIF 5 - Director → ME
40
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 (18 parents)
Officer
1994-08-01 ~ 1997-11-01
IIF 9 - Director → ME
41
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 (27 parents)
Officer
1997-08-22 ~ 2004-08-20
IIF 17 - Director → ME
42
WENTWORTH HOUSE PARTNERSHIP LIMITED
03673466 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (19 parents)
Equity (Company account)
3,093,160 GBP2024-10-31
Officer
2005-05-01 ~ 2018-05-07
IIF 30 - Secretary → ME
43
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 (16 parents)
Equity (Company account)
-4,000 GBP2019-06-29
Officer
2004-04-21 ~ 2004-06-09
IIF 21 - Director → ME
44
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 (33 parents)
Officer
1997-08-22 ~ 1999-06-22
IIF 18 - Director → ME