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KELLAS NORTH SEA 1 LIMITED

Active
10778184·incorporated 2017-05-18

KELLAS NORTH SEA 1 LIMITED is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10778184; OpenRegistry canonical ID GB-10778184-kellas-north-sea-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KELLAS NORTH SEA 1 LIMITED has 1 person with significant control on file:

  • Kellas Midstream Limited (United Kingdom reg. 09048880). Notified 2017-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cats Management Limited. Notified 2017-05-18. Ceased 2017-05-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

KELLAS NORTH SEA 1 LIMITED has previously traded as:

  • ANTIN NORTH SEA 1 LIMITED (until 2019-09-16)

Similar UK companies

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