1
KELTBRAY RAIL LIMITED - 2025-01-21
KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
KELTBRAY ASPIRE LIMITED - 2020-10-26
ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-23 ~ 2018-05-07IIF 47 - Director → ME
2010-09-10 ~ 2018-05-07IIF 8 - Secretary → ME
2
WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-23 ~ 2013-01-14IIF 48 - Director → ME
2009-05-12 ~ 2018-05-07IIF 4 - Secretary → ME
3
1st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (2 parents)
Officer
1999-02-01 ~ 2004-08-20IIF 23 - Director → ME
4
CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Officer
1994-08-01 ~ 1997-11-01IIF 40 - Director → ME
5
St Andrew's House, Portsmouth Road, Esher, EssexActive Corporate (4 parents)
Officer
2015-03-06 ~ 2018-05-07IIF 58 - Director → ME
6
OVALBASE LIMITED - 2006-04-05
KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (5 parents)
Equity (Company account)
-311,474 GBP2024-10-31
Officer
2007-05-21 ~ 2018-10-10IIF 52 - Director → ME
2005-05-01 ~ 2018-10-10IIF 11 - Secretary → ME
7
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10IIF 56 - Director → ME
2005-05-01 ~ 2018-10-10IIF 20 - Secretary → ME
8
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
R.V.P.A. SERVICES LIMITED - 1994-07-18
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
53,245 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10IIF 49 - Director → ME
2005-05-01 ~ 2018-10-10IIF 15 - Secretary → ME
9
PLANNED CONSTRUCTION LIMITED - 2013-09-10
RIDGEDEAL LIMITED - 2003-07-25
KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
21,000 GBP2024-10-31
Officer
2014-02-19 ~ 2018-10-10IIF 59 - Director → ME
2005-05-01 ~ 2018-10-10IIF 16 - Secretary → ME
10
KELTBRAY HUNT LIMITED - 2011-10-27
St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
673,867 GBP2024-10-31
Officer
2008-06-05 ~ 2018-05-07IIF 57 - Director → ME
2012-01-03 ~ 2018-05-07IIF 3 - Secretary → ME
11
KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
GOLF ENVIRONMENTAL LIMITED - 2011-01-12
GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
St Andrews House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
38,070 GBP2024-10-31
Officer
2010-12-22 ~ 2019-05-07IIF 65 - Director → ME
2011-06-16 ~ 2018-05-07IIF 5 - Secretary → ME
12
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Officer
2005-05-01 ~ 2023-06-30IIF 53 - Director → ME
2005-05-01 ~ 2018-05-07IIF 17 - Secretary → ME
13
St Andrews House, Portsmouth Road, Esher, Surrey, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
99,000,100 GBP2024-10-31
Officer
2016-06-08 ~ 2023-06-30IIF 63 - Director → ME
2015-10-28 ~ 2018-05-07IIF 2 - Secretary → ME
14
St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
18,647,502 GBP2024-10-31
Officer
2020-10-28 ~ 2023-06-30IIF 64 - Director → ME
15
St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-23,142,875 GBP2024-10-31
Officer
2012-07-23 ~ 2020-10-27IIF 54 - Director → ME
2005-05-01 ~ 2018-05-07IIF 18 - Secretary → ME
16
ECONOMIC PLANT LIMITED - 2000-11-20
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,375,901 GBP2024-10-31
Officer
2012-07-23 ~ 2018-05-07IIF 50 - Director → ME
2005-05-01 ~ 2018-05-07IIF 10 - Secretary → ME
17
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Officer
2018-08-15 ~ 2023-06-30IIF 43 - Director → ME
18
St Andrew's House, Portsmouth Road, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-377,704 GBP2024-10-31
Officer
2016-08-11 ~ 2018-05-07IIF 61 - Director → ME
2019-08-26 ~ 2020-10-28IIF 62 - Director → ME
2016-08-11 ~ 2018-05-07IIF 6 - Secretary → ME
19
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2018-10-10IIF 51 - Director → ME
2006-02-01 ~ 2018-10-10IIF 13 - Secretary → ME
20
KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (6 parents)
Equity (Company account)
277,151 GBP2024-10-31
Officer
2014-07-07 ~ 2018-10-10IIF 60 - Director → ME
2014-02-10 ~ 2018-10-10IIF 1 - Secretary → ME
21
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1994-08-01 ~ 1997-11-01IIF 32 - Director → ME
22
QUESTMADE LIMITED - 2003-07-25
C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, MiddlesexDissolved Corporate (2 parents)
Officer
2005-05-01 ~ 2008-11-30IIF 21 - Secretary → ME
23
LIGHTGAIN LIMITED - 2006-04-13
JADON LOGISTICS LIMITED - 2007-04-25
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2012-07-23 ~ 2018-10-10IIF 55 - Director → ME
2005-08-11 ~ 2018-10-10IIF 19 - Secretary → ME
24
1st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (2 parents)
Officer
1994-08-01 ~ 1997-11-01IIF 30 - Director → ME
25
KELTBRAY SERVICES LIMITED - 2011-03-02
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2018-10-10IIF 46 - Director → ME
2008-12-12 ~ 2018-10-10IIF 7 - Secretary → ME
26
THE CEMENTATION COMPANY LIMITED - 2008-06-18
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1997-08-22 ~ 2004-08-20IIF 34 - Director → ME
27
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)
Officer
1997-08-22 ~ 2004-08-20IIF 27 - Director → ME
28
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-04-01 ~ 2004-08-20IIF 24 - Director → ME
29
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2004-08-20IIF 28 - Director → ME
30
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-09-13 ~ 2004-08-20IIF 26 - Director → ME
31
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
HACKREMCO (NO.986) LIMITED - 1996-05-23
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-08 ~ 2004-08-20IIF 35 - Director → ME
32
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 8 offsprings)
Officer
1997-08-22 ~ 2004-08-20IIF 41 - Director → ME
33
SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)
Officer
2001-04-01 ~ 2004-08-20IIF 39 - Director → ME
34
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
SKANSKA WHESSOE LIMITED - 2004-06-17
PEINER ALISCOTT LIMITED - 1996-10-22
SKANSKA LNG LIMITED - 2005-02-24
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)
Officer
2001-10-15 ~ 2004-08-20IIF 31 - Director → ME
35
SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
WHESSOE INTERNATIONAL LIMITED - 2001-05-11
WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-08-20IIF 36 - Director → ME
36
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)
Officer
~ 1997-11-01IIF 22 - Director → ME
37
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (9 parents, 17 offsprings)
Officer
2000-11-06 ~ 2004-08-20IIF 33 - Director → ME
1997-08-22 ~ 2000-08-24IIF 25 - Director → ME
38
TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
1994-08-01 ~ 1997-11-01IIF 29 - Director → ME
39
CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
WILLETT MOTOR WAYS LIMITED - 1980-12-31
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Officer
1997-08-22 ~ 2004-08-20IIF 37 - Director → ME
40
St. Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (6 parents)
Equity (Company account)
3,093,160 GBP2024-10-31
Officer
2005-05-01 ~ 2018-05-07IIF 14 - Secretary → ME
41
FOLDERTRACK LIMITED - 2004-05-04
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (2 parents)
Equity (Company account)
-4,000 GBP2019-06-29
Officer
2004-04-21 ~ 2004-06-09IIF 42 - Director → ME
42
REDPATH DORMAN LONG LIMITED - 1996-11-01
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1997-08-22 ~ 1999-06-22IIF 38 - Director → ME