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All Information about:
Name

Kellas Midstream Limited
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 09048880 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Cats Management Limited
  • Cats Bidco Limited
  • Broadway Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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 (3)

    Source: Companies House
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/12/2015 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    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
    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

    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
    •