Keltbray Idec Power Limited

General information

Name:

Keltbray Idec Power Ltd

Office Address:

St. Andrew's House Portsmouth Road KT10 9TA Esher

Number: 07801180

Incorporation date: 2011-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07801180 thirteen years ago, Keltbray Idec Power Limited was set up as a Private Limited Company. The company's present office address is St. Andrew's House, Portsmouth Road Esher. It has been already two years from the moment The company's name is Keltbray Idec Power Limited, but until 2022 the name was Idec Power Services and up to that point, until 2011-10-19 the firm was known as Idec Power Systems. It means this company used three other names. This firm's registered with SIC code 71121, that means Engineering design activities for industrial process and production. Mon, 31st Oct 2022 is the last time account status updates were filed.

As for this particular limited company, many of director's assignments have so far been performed by Peter B., Mike S., Jonathan H. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five individuals, Andrew H. has been with the limited company for the longest period of time, having become a vital addition to directors' team 11 years ago.

  • Previous company's names
  • Keltbray Idec Power Limited 2022-11-16
  • Idec Power Services Limited 2011-10-19
  • Idec Power Systems Limited 2011-10-07

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 02 October 2023

Latest update: 16 March 2024

Mike S.

Role: Director

Appointed: 11 November 2022

Latest update: 16 March 2024

Jonathan H.

Role: Director

Appointed: 11 November 2022

Latest update: 16 March 2024

Phillip P.

Role: Director

Appointed: 11 November 2022

Latest update: 16 March 2024

Andrew H.

Role: Director

Appointed: 08 August 2013

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Keltbray Idec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Portsmouth Road, KT10 9TA and was registered as a PSC under the reg no 11748139.

Keltbray Idec Group Limited
Address: St. Andrew's House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11748139
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 7 October 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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