Menna Overview
Here’s a quick overview of KELTBRAY CONSULTING & ENGINEERING LIMITED 👀 — a Esher based business that started in 2020.
KELTBRAY CONSULTING & ENGINEERING LIMITED
- Company statusactive
- Company No12932398
- Age5 years 9 months Incorporated 6 October 2020
- Officers3
Address
St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England
KELTBRAY CONSULTING & ENGINEERING LIMITED is an active company incorporated on 6 October 2020 and based in Esher, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | secretary | 26 Mar 2024 | |
| BURNSIDE, Peter James | director | Feb 1965 | 27 Oct 2020 |
| CORRIGAN, Vincent | director | Jun 1961 | 27 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray Holdings Limited | 06 Oct 2020 |
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BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
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BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn, MOORFIELD, Craig Peter, Mr. are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn, KERR, Brendan are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn, KERR, Brendan are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn, MOORFIELD, Craig Peter, Mr. are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
KILLOAN CAPITAL LIMITED
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BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
KELTBRAY NOMINEES LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY FLEET LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY BUILT ENVIRONMENT LIMITED
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn, KERR, Brendan are mutual persons.
PROJECT OSPREY HOLDINGS LIMITED
CORRIGAN, Vincent are mutual persons.
KELTBRAY INVESTMENTS LIMITED
CORRIGAN, Vincent are mutual persons.
PROJECT OSPREY CAPITAL LIMITED
CORRIGAN, Vincent are mutual persons.
KELTBRAY DEVELOPMENTS LIMITED
CORRIGAN, Vincent are mutual persons.
AUREOS ENERGY LIMITED
CORRIGAN, Vincent, JAMES, Darren Glyn, KERR, Brendan are mutual persons.
LAGAN ENERGY ENGINEERING LIMITED
CORRIGAN, Vincent are mutual persons.
GLAS CYMRU HOLDINGS CYFYNGEDIG
JAMES, Darren Glyn are mutual persons.
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
JAMES, Darren Glyn are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
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KERR, Brendan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KELTBRAY CONSULTING & ENGINEERING LIMITED 👀 — a Esher based business that started in 2020.