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Companies/08021886

Kellas Cats Limited

Extraction of natural gas · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Kellas Midstream LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 470470
Show 3 ceased records
GF
Mr Guillaume Jacques Robert FriedelIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 470203
MC
Mark John CrosbieIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 470245
SI
Mr Stephane Julien IfkérIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 470610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RM
Ralph McintoshCurrent director
Appointed 2025-03-11 · 1 yr · Solicitor And Director
+11 others
NM
Nathan MorganCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+13 others
TL
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
+28 others
Show 13 historical appointments
AH
Andrew HessellResigned director
Resigned 2015-12-17 · 7 yrs · Managing Director
GF
Guillaume FriedelResigned director
Resigned 2014-07-10 · 5 yrs · Investment Manager
SI
Stephane IfkerResigned director
Resigned 2014-07-10 · 5 yrs · Investment Manager
MC
Mark CrosbieResigned director
Resigned 2014-07-10 · 5 yrs · Investment Manager
JH
John HadfieldResigned director
Resigned 2014-03-03 · Vice President
CB
Chloe BarryResigned secretary
Resigned 2013-07-22
MS
Marcus SamuelResigned director
Resigned 2012-07-23 · 1 yr · Agm Offshore Europe
CI
Carol InmanResigned secretary
Resigned 2012-04-05 · 1 yr
RD
Rebecca DunnResigned secretary
Resigned 2012-04-05 · 2 yrs
PZ
Pedro ZinnerResigned director
Resigned 2012-04-05 · 1 yr · Group Treasurer
NM
Neil MccullochResigned director
Resigned 2012-04-05 · Asset General Manager
RT
Roger TuckerResigned director
Resigned 2012-04-05 · Svp Europe
GH
Graham HallResigned director
Resigned 2012-04-05 · 2 yrs · Head Of Tax

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active