CompaniesInTheUK

KELLAS MIDSTREAM LIMITED

Company number 09048880 ·

Active

2 active / 5 ceased · persons with significant control

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 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, 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

Mr Guillaume Jacques Robert Friedel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-30
Date of birth
May 1982
Nationality
French
Country of residence
United States
Correspondence address
14, St. George Street, London, W1S 1FE, United Kingdom

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

Mr Stephane Julien Ifkér

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-30
Date of birth
April 1973
Nationality
French
Country of residence
France
Correspondence address
14, St. George Street, London, W1S 1FE, United Kingdom

Mark John Crosbie

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-30
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, St. George Street, London, W1S 1FE, United Kingdom