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Nom

Kellas Midstream Limited
Adresse
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09048880 Show on Companies House
Noms Précédents
  • Cats Management Limited
  • Cats Bidco Limited
  • Broadway Bidco Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Kellas Topco Limited Status: Active Notified: 02/10/2020 Companies House Number: 09048713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crosbie, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 11/1959 Nature of Control
  • Right to appoint and remove directors
    •
    Friedel, Guillaume Jacques Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 05/1982 Nature of Control
  • Right to appoint and remove directors
    •
    Ifkér, Stephane Julien Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 04/1973 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Kellas Holdco Limited Status: Ceased Notified: 14/08/2020 Ceased: 02/10/2020 Companies House Number: 09048742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellas Parentco Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: 09048865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French
    Mcintosh, Ralph Leslie 431 Union Street, Aberdeen, Scotland Status: Active Notified: 11/03/2025 Occupation: Solicitor And Director Role: Director Country of Residence: Scotland Nationality: British
    Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Ceased Notified: 17/12/2015 Ceased: 30/06/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cats North SEA Limited Status: Active Notified: 06/04/2016 Companies House Number: 09250798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kellas Cats Limited Status: Active Notified: 06/04/2016 Companies House Number: 08021886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellas North SEA 1 Limited Status: Active Notified: 18/05/2017 Companies House Number: 10778184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •