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Kellas Cats Limited
08021886
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SUITE 1 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 05/04/2012
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
06200
Extraction of natural gasOfficers
Mr Thomas Jack Robert Luypaert
director · Since 30/01/2020
VICE PRESIDENT, FUNDS MANAGEMENT
FRENCH · UNITED KINGDOM
Also on 28 other boards
Ralph Leslie Mcintosh
director · Since 11/03/2025
SOLICITOR AND DIRECTOR
BRITISH · SCOTLAND
Also on 11 other boards
Persons with Significant Control
Kellas Midstream Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09048880 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Stephane Julien Ifkér
Ceased 30/01/2020
Mr Guillaume Jacques Robert Friedel
Ceased 30/01/2020
Mark John Crosbie
Ceased 30/01/2020
Charges3 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 13/06/2025Registered 26/06/2025
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 29/07/2021Registered 29/07/2021Satisfied 18/06/2025
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 24/04/2019Registered 29/04/2019Satisfied 12/08/2021
Charge
outstanding
BG INTERNATIONAL LIMITED
Created 10/07/2014Registered 16/07/2014
Charge
outstanding
BG INTERNATIONAL LIMITED
Created 10/07/2014Registered 16/07/2014