KELLAS CATS LIMITED - LONDON


Company Profile Company Filings

Overview

KELLAS CATS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS CATS LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021886. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLAS CATS LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANTIN CATS LIMITED (until 16/09/2019)
BG CATS LIMITED (until 11/07/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN PAUL MORGAN Apr 1977 British Director 2023-02-17 CURRENT
MR THOMAS JACK ROBERT LUYPAERT Feb 1987 French Director 2020-01-30 CURRENT
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2015-12-17 CURRENT
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-04-05 UNTIL 2014-02-28 RESIGNED
MR ROGER MORRIS TUCKER Feb 1956 British Director 2012-04-05 UNTIL 2012-12-20 RESIGNED
MR MARCUS ANDREW SAMUEL Jul 1969 British Director 2012-07-23 UNTIL 2014-07-10 RESIGNED
MR NEIL JAMES MCCULLOCH Oct 1970 British Director 2012-04-05 UNTIL 2012-06-01 RESIGNED
STEPHANE JULIEN IFKÉR Apr 1973 French Director 2014-07-10 UNTIL 2020-01-30 RESIGNED
MR ANDREW DAVID HESSELL Oct 1965 British Director 2015-12-17 UNTIL 2023-01-31 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2012-04-05 UNTIL 2014-07-10 RESIGNED
GUILLAUME JACQUES ROBERT FRIEDEL May 1982 French Director 2014-07-10 UNTIL 2020-01-30 RESIGNED
JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2014-03-03 UNTIL 2014-07-10 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2014-07-10 UNTIL 2020-01-30 RESIGNED
CAROL SUSAN INMAN Secretary 2012-04-05 UNTIL 2013-07-22 RESIGNED
REBECCA LOUISE DUNN Secretary 2012-04-05 UNTIL 2014-07-10 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2014-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephane Julien Ifkér 2016-04-06 - 2020-01-30 4/1973 London   Right to appoint and remove directors
Mr Guillaume Jacques Robert Friedel 2016-04-06 - 2020-01-30 5/1982 London   Right to appoint and remove directors
Mark John Crosbie 2016-04-06 - 2020-01-30 11/1959 London   Right to appoint and remove directors
Kellas Midstream Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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