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Nom

Cats North SEA Limited

Adresse
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09250798 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kellas Midstream Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crosbie, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 11/1959 Nature of Control
  • Right to appoint and remove directors
  • Friedel, Guillaume Jacques Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 05/1982 Nature of Control
  • Right to appoint and remove directors
  • Ifkér, Stephane Julien Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 04/1973 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French
    Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Ceased Notified: 17/12/2015 Ceased: 30/06/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British