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Nom

Kellas Cats Limited

Adresse
The Silver Fin Building
455 Union Street
Aberdeen
City Of Aberdeen
AB11 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Suite 1 7th Floor
London
SW1H 0BL
Société Numéro de Registre 08021886 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Antin Cats Limited
  • BG Cats Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kellas Midstream Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048880 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
  • 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