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Kellas North Sea 1 Limited LONDON

Kellas North Sea 1 Limited is a private limited company located at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2017-05-18, this 6-year-old company is run by 3 directors.
Director Nathan M., appointed on 17 February 2023. Director Thomas L., appointed on 30 January 2020. Director Guy A., appointed on 18 May 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2019-09-16 and their previous name was Antin North Sea 1 Limited.
The latest confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kellas North Sea 1 Limited Address / Contact

Office Address Suite 1 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10778184
Date of Incorporation Thu, 18th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Nathan M.

Position: Director

Appointed: 17 February 2023

Thomas L.

Position: Director

Appointed: 30 January 2020

Guy A.

Position: Director

Appointed: 18 May 2017

Mark C.

Position: Director

Appointed: 18 May 2017

Resigned: 30 January 2020

Andrew H.

Position: Director

Appointed: 18 May 2017

Resigned: 31 January 2023

Stéphane I.

Position: Director

Appointed: 18 May 2017

Resigned: 30 January 2020

Guillaume F.

Position: Director

Appointed: 18 May 2017

Resigned: 30 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Kellas Midstream Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellas Midstream Limited

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09048880
Notified on 18 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Antin North Sea 1 September 16, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Monday 16th October 2023 director's details were changed
filed on: 16th, October 2023 		Free Download (2 pages)

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