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KELTBRAY IDEC POWER LIMITED

KELTBRAY IDEC POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELTBRAY IDEC POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07801180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELTBRAY IDEC POWER LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is KELTBRAY IDEC POWER LIMITED located?

    Registered Office Address
    St. Andrew's House
    Portsmouth Road
    KT10 9TA Esher
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KELTBRAY IDEC POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDEC POWER SERVICES LIMITEDOct 19, 2011Oct 19, 2011
    IDEC POWER SYSTEMS LIMITEDOct 07, 2011Oct 07, 2011

    What are the latest accounts for KELTBRAY IDEC POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for KELTBRAY IDEC POWER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2023

    What are the latest filings for KELTBRAY IDEC POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter James Burnside as a director on Oct 02, 2023

    		2 pagesAP01

    Accounts for a small company made up to Oct 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed idec power services LIMITED\certificate issued on 16/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    		RES15

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Notification of Keltbray Idec Group Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC02

    Cessation of Andrew Hodgson as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Appointment of Mr Mike Snee as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Mr Phillip Price as a director on Nov 11, 2022

    		2 pagesAP01

    Registered office address changed from Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB to St. Andrew's House Portsmouth Road Esher KT10 9TA on Nov 15, 2022

    		1 pagesAD01

    Appointment of Mr Jonathan Peter Hart as a director on Nov 11, 2022

    		2 pagesAP01

    Previous accounting period extended from Sep 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		5 pagesAA

    Change of details for Mr Andrew Hodgson as a person with significant control on Mar 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Oct 07, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		7 pagesAA

    legacy

    		6 pagesRP04CS01

    Termination of appointment of Steven Norman Carter as a secretary on Mar 01, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 07, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2020Clarification A second filed CS01 (Statement of capital change & Shareholder information change) was registered on 01/07/20.
    View All Filings

    Who are the officers of KELTBRAY IDEC POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Peter James
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Director
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		United KingdomBritishAccountant214079090001
    HART, Jonathan Peter
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Director
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		EnglandBritishAccountant135825800001
    HODGSON, Andrew
    Normanton Business Park
    Ripley Drive
    WF6 1QT Wakefield
    Unit 11
    West Yorkshire
    United Kingdom
    		Director
    Normanton Business Park
    Ripley Drive
    WF6 1QT Wakefield
    Unit 11
    West Yorkshire
    United Kingdom
    		United KingdomBritishGeneral Manager180669510001
    PRICE, Phillip
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Director
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		EnglandBritishDirector287892490001
    SNEE, Mike
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Director
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		EnglandIrishDirector302013580001
    CARTER, Steven Norman
    Concorde Way
    Preston Farm Business Park
    TS18 3RB Stockton On Tees
    Concorde House
    Cleveland
    United Kingdom
    		Secretary
    Concorde Way
    Preston Farm Business Park
    TS18 3RB Stockton On Tees
    Concorde House
    Cleveland
    United Kingdom
    		163590180001
    CARTER, Steven Norman
    Concorde Way
    Preston Farm Business Park
    TS18 3RB Stockton On Tees
    Concorde House
    Cleveland
    United Kingdom
    		Director
    Concorde Way
    Preston Farm Business Park
    TS18 3RB Stockton On Tees
    Concorde House
    Cleveland
    United Kingdom
    		EnglandEnglishDirector1819490002
    HAWORTH, David
    Concorde Way
    Preston Farm Business Park
    TS18 3RB Stockton On Tees
    Concorde House
    Cleveland
    United Kingdom
    		Director
    Concorde Way
    Preston Farm Business Park
    TS18 3RB Stockton On Tees
    Concorde House
    Cleveland
    United Kingdom
    		United KingdomBritishDirector76558940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELTBRAY IDEC POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keltbray Idec Group Limited
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Nov 01, 2022
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11748139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Hodgson
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Oct 07, 2016
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0