Kellas North Sea 1 Limited, London
Kellas North Sea 1 Limited is a private limited company. Previously, it was named Antin North Sea 1 Limited (it was changed on 2019-09-16). Located at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL, this 6 years old enterprise was incorporated on 2017-05-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: Nathan M. (appointed on 17 February 2023), Thomas L. (appointed on 30 January 2020), Guy A. (appointed on 18 May 2017).
| About | |
|---|---|
| Name: Kellas North Sea 1 Limited | |
| Number: 10778184 | |
| Incorporation date: 2017-05-18 | |
| End of financial year: 31 December |
| Address: |
Suite 1 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Kellas Midstream Limited
18 May 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Kellas North Sea 1 Limited confirmation statement filing is 2024-05-31. The most recent one was sent on 2023-05-17. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary business Kellas Midstream Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7Th Floor, 50 Broadway, SW1H 0BL London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 16th October 2023 director's details were changed filed on: 16th, October 2023 | officers |
Free Download
(2 pages)
|