Keltbray Energy Limited, Esher

Keltbray Energy Limited is a private limited company. Once, it was called Keltbray Infrastructure Limited (changed on 2020-10-26). Registered at St. Andrews House, Portsmouth Road, Esher KT10 9TA, the aforementioned 3 years old company was incorporated on 2020-10-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
7 directors can be found in the enterprise: Jonathan H. (appointed on 28 May 2021), Robert S. (appointed on 08 January 2021), Vincent C. (appointed on 28 October 2020).
About
Name: Keltbray Energy Limited
Number: 12930461
Incorporation date: 2020-10-05
End of financial year: 31 October
 
Address: St. Andrews House
Portsmouth Road
Esher
KT10 9TA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Keltbray Infrastructure Services Limited
31 October 2023
Address St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 14882565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keltbray (Be) Holdings Limited
31 October 2023 - 31 October 2023
Address St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 14882549
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keltbray Holdings Limited
5 October 2020 - 31 October 2023
Address St. Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12543807
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Keltbray Energy Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was filed on 2023-10-04. The date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Keltbray Infrastructure Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portsmouth Road, KT10 9TA Esher, Surrey. Keltbray (Be) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portsmouth Road, KT10 9TA Esher, Surrey. Keltbray Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portsmouth Road, KT10 9TA Esher.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 31st October 2023
filed on: 5th, December 2023 | persons with significant control
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