CompaniesInTheUK

KELLAS MIDSTREAM LIMITED

Company number 09048880 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Kellas Group Finance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-10-02
Correspondence address
The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11788901
Country registered
England

Kellas Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09048713
Country registered
England And Wales

Kellas Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Ceased on
2026-10-02
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09048713
Country registered
United Kingdom

Kellas Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2020-10-02
Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09048742
Country registered
England And Wales

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-30
Date of birth
Correspondence address
 
Subscribers only

Kellas Parentco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-08-06
Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09048865
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-30
Date of birth
Correspondence address
 
Subscribers only