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Nom

Kellas North SEA 1 Limited

Adresse
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10778184 Show on Companies House
Noms Précédents
  • Antin North SEA 1 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kellas Midstream Limited Status: Active Notified: 18/05/2017 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
  • gb-flag GB Cats Management Limited Status: Ceased Notified: 18/05/2017 Ceased: 18/05/2017 Nature of Control
  • Ownership of shares - 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: 18/05/2017 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 (1)

    gb-flag GB Kellas North SEA 2 Limited Status: Active Notified: 18/05/2017 Companies House Number: 10778448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors