Kellas Midstream Limited

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Kellas Midstream Limited

09048880•Private Limited With Share Capital

Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL
Website01224959790

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Incorporated

20/05/2014

Company Age

11 years

Directors

3

Employees

54

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kellas Midstream Limited (09048880) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in london, SW1H0BL. The company operates under SIC code 82990 and is classified as Medium.

Kellas midstream is an independent energy infrastructure company delivering safe, reliable, innovative solutions and growth for our customers and partners. we own, manage, and operate a portfolio of critical energy infrastructure assets in the central and southern north sea, including cats (central ...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 20/05/2014
SW1H0BL
54 employees

Financial Overview

Total Assets

£1.05B

Liabilities

£911.25M

Net Assets

£135.07M

Turnover

£10.49M

Cash

£10.56M

Key Metrics

54

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
thomas jack robert luypaert
director
N
nathan paul morgan
director
R
ralph leslie mcintosh
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Resolution
Category:Resolution
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Capital Alter Shares Consolidation
Category:Capital
Date:21-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2015
Capital Redomination Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2014
Change Of Name Notice
Category:Change Of Name
Date:11-07-2014
Resolution
Category:Resolution
Date:20-06-2014
Resolution
Category:Resolution
Date:20-06-2014

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered

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Contact

01224959790
kellasmidstream.com
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL