# Keltbray Consulting & Engineering Limited

## Details

- **Company number:** [12932398](https://find-and-update.company-information.service.gov.uk/company/12932398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2020
- **Registered office:** Ferry Works, Summer Road, Thames Ditton, KT7 0QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aqua Trustees Number 26 Limited](/group/105585) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOSE, Karl | director | 22 Dec 2025 |  |
| CAIN, Lee James | director | 22 Dec 2025 |  |
| BENNETT, Scott Benjamin | director | 22 Dec 2025 |  |
| SITTLINGTON, Rhona, Ms. | secretary | 26 Mar 2024 |  |
| BURNSIDE, Peter James | director | 27 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keltbray Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Oct 2020 | 31 Jan 2025 |
| Keltbray Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £8,001 | 0 |
| 31 Oct 2024 | £8,001 | 0 |



## Owned by

Keltbray Consulting & Engineering Limited → [Keltbray Group Limited](/company/09845675) → [Crumlin Investments Management Limited](/company/15747841) → [Aqua Trustees Number 25 Limited](/company/NI668259)



## Controls

- [Wentworth House Partnership Limited](/company/03673466) (03673466)



## Directors' other companies

- [BENNETT, Scott Benjamin](/person/5630731) - director at [KML Occupational Health Limited](/company/08884968)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Konstructive Recruitment Services Limited](/company/05190574)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Hiper Pile Limited](/company/14314100)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Reinforced Concrete Structures Limited](/company/12543707)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Hiper Energy Limited](/company/14314057)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Built Environment Limited](/company/12548732)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Crumlin Investments Management Limited](/company/15747841)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Wentworth House Partnership Limited](/company/03673466)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Electrification Plant Limited](/company/04305072)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Group Limited](/company/09845675)



## Companies at the same address

- [Auto Couture Ltd](/company/09912266) (09912266)
- [Besk Limited](/company/11547468) (11547468)
- [BMJ Waste Limited](/company/08080948) (08080948)
- [Crumlin Investments Capital Limited](/company/15747847) (15747847)
- [Crumlin Investments Management Limited](/company/15747841) (15747841)
- [Hiper Energy Limited](/company/14314057) (14314057)
- [Hiper Pile Limited](/company/14314100) (14314100)
- [Keltbray (Be) Holdings Limited](/company/14882549) (14882549)
- [Keltbray Built Environment Limited](/company/12548732) (12548732)
- [Keltbray Electrification Plant Limited](/company/04305072) (04305072)