1
AS DESIGN & ENGINEERING LIMITED
10490414 Aureos Infrastructure Services 2nd Floor, 1 Lindsey St, Barbican, London, England
Active Corporate (8 parents)
Equity (Company account)
497,120 GBP2024-11-30
Officer
2025-06-09 ~ now
IIF 13 - Director → ME
2
KELTBRAY ENERGY LIMITED
- 2024-12-20
12930461KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2020-10-28 ~ now
IIF 5 - Director → ME
3
KELTBRAY HIGHWAYS LIMITED
- 2024-12-20
12788652AK HIGHWAYS LIMITED
- 2021-10-08
12788652 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (11 parents)
Officer
2021-10-07 ~ now
IIF 11 - Director → ME
4
KELTBRAY-IDEC LIMITED
- 2024-12-20
04446810KELTBRAY IDEC TECHNICAL LIMITED
- 2022-11-18
04446810IDEC TECHNICAL SERVICES LIMITED
- 2022-11-10
04446810 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (14 parents)
Officer
2022-11-01 ~ now
IIF 9 - Director → ME
5
AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
- now 15576040KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
- 2024-12-20
15576040 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
6
AUREOS INFRASTRUCTURE PLANT LIMITED
- now 14882585KELTBRAY INFRASTRUCTURE PLANT LIMITED
- 2025-01-27
14882585 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-2,592,134 GBP2023-05-19 ~ 2024-10-31
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
7
AUREOS INFRASTRUCTURE SERVICES LIMITED
- now 14882565 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
8
KELTBRAY RAIL LIMITED
- 2025-01-21
06000882KELTBRAY 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
2010-09-10 ~ now
IIF 7 - Director → ME
9
AUREOS TECHNICAL SOLUTIONS LIMITED
- now 06696437WENTWORTH 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 (19 parents)
Officer
2012-10-01 ~ now
IIF 6 - Director → ME
10
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2002-12-09 ~ 2006-08-25
IIF 19 - Director → ME
11
St. Andrews House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Officer
2022-03-09 ~ dissolved
IIF 15 - Director → ME
12
IRISH POWER CONSTRUCTION LIMITED - 2016-01-25
Ecos Centre, Kernohans Lane, Ballymena, Northern Ireland
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
155,673 GBP2016-05-31
Officer
2021-04-21 ~ now
IIF 2 - Director → ME
13
Jubilee Court, Copgrove, Harrogate, England
Active Corporate (19 parents)
Equity (Company account)
732,119 GBP2025-03-31
Officer
2025-09-17 ~ now
IIF 24 - Director → ME
14
GA CONSTRUCTION (HIGHLANDS) LTD
SC259027 6 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (10 parents)
Equity (Company account)
1,198,337 GBP2024-11-30
Officer
2025-04-14 ~ now
IIF 23 - Director → ME
15
HELIX RAIL LIMITED
- 2025-05-14
11370722 2nd Floor 1 Lindsey Street, London, England
Active Corporate (8 parents)
Equity (Company account)
66,757 GBP2024-08-31
Officer
2025-03-26 ~ now
IIF 25 - Director → ME
16
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 (12 parents)
Equity (Company account)
21,000 GBP2024-10-31
Officer
2014-02-19 ~ 2024-08-15
IIF 17 - Director → ME
17
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
2010-06-01 ~ 2020-10-25
IIF 21 - Director → ME
18
KELTBRAY IDEC GROUP LIMITED
- now 11748139IDEC GROUP LIMITED
- 2022-11-09
11748139 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-11-01 ~ dissolved
IIF 16 - Director → ME
19
KELTBRAY IDEC POWER LIMITED
- now 07801180IDEC POWER SERVICES LIMITED
- 2022-11-16
07801180IDEC POWER SYSTEMS LIMITED - 2011-10-19
St. Andrew's House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2022-11-11 ~ dissolved
IIF 14 - Director → ME
20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (27 parents, 8 offsprings)
Equity (Company account)
-23,142,875 GBP2024-10-31
Officer
2010-06-01 ~ 2020-10-26
IIF 20 - Director → ME
21
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 22 - Director → ME
22
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 4 - Director → ME
23
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-08-15 ~ now
IIF 3 - Director → ME
24
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
- now 12727835BIGGER VIEW BUILDING LIMITED - 2020-10-06
Unit 4 Potteric Carr Road, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
25
SP NETWORK CONNECTIONS LIMITED - now
CORE UTILITY SOLUTIONS LIMITED
- 2010-03-15
04290066BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (35 parents)
Officer
2005-01-18 ~ 2005-10-05
IIF 18 - Director → ME