KELLAS NORTH SEA 1 LIMITED
Active - Accounts Filed
General Information
NAME
KELLAS NORTH SEA 1 LIMITED
COMPANY NUMBER
10778184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2017
(7 years and 6 months old)
WEBSITE
http://cats-ml.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2017
16/09/2019
ANTIN NORTH SEA 1 LIMITED
LONDON
SW1H 0BL
Telephone: 01642546404
TPS: No
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
Credit Risk Overview
Want to learn more about KELLAS NORTH SEA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLAS NORTH SEA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLAS NORTH SEA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
18/05/2017 - 30/01/2020 (2 years and 8 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Nathan Paul Morgan (930569617) Appointed |
| 09/02/2023 | Andrew David Hessell (922114027) has left the board |
| 09/02/2023 | Andrew David Hessell (922114027) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Stephane Julien Ifker (918785424) has left the board |
| 06/02/2020 | Mark John Crosbie (923175091) has left the board |
| 06/02/2020 | Guillaume Jacques Robert Friedel (918945934) has left the board |
| 06/02/2020 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
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