KELTBRAY ELECTRIFICATION PLANT LIMITED
Company Number 04305072
Status
Active
Incorporated
October 16, 2001
Entity Type
Ltd
Registered Office
Ferry Works
Thames Ditton
KT7 0QJ
33170
Previous Names
KELTBRAY RAIL ELECTRIFICATION LIMITED
Ceased on Jan 23, 2014
PLANNED CONSTRUCTION LIMITED
Ceased on Sep 10, 2013
RIDGEDEAL LIMITED
Ceased on Jul 25, 2003
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Oct 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KELTBRAY ELECTRIFICATION PLANT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04305072, this organization has been active since October 2001. Primarily in the 33170 sector, the business maintains its official headquarters at Ferry Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 30, 2026
Address
Jul 21, 2026
Accounts
Jun 6, 2026
Accounts
Jun 6, 2026
Other
Jun 6, 2026
Other
Jun 6, 2026
Officers
Dec 22, 2025
Confirmation Statement
Oct 17, 2025
Accounts
May 7, 2025
Confirmation Statement
Dec 2, 2024
Officers
Dec 2, 2024
Accounts
Jun 27, 2024
Officers
Oct 30, 2023
Officers
Oct 30, 2023
Confirmation Statement
Oct 30, 2023
Accounts
Jul 17, 2023
Confirmation Statement
Oct 20, 2022
Accounts
Aug 2, 2022
Confirmation Statement
Oct 19, 2021
Accounts
Aug 3, 2021
Officers
Jul 1, 2021
Confirmation Statement
Oct 28, 2020
Accounts
Sep 9, 2020
Confirmation Statement
Oct 16, 2019
Accounts
Aug 2, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Keltbray Plant Limited
• Ownership of shares 75 to 100 percent
Mr Brendan Martin Kerr
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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