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Company · London

Kellas Cats Limited

Extraction of natural gas

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kellas Cats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew David Hessell 2015-2023 Director View profile
  2. Guy Robert Maurice Appleton 2015-2024 Director View profile
  3. Guillaume Jacques Robert Friedel 2014-2020 Director View profile
  4. Stephane Julien IfkÉR 2014-2020 Director View profile
  5. Mark John Crosbie 2014-2020 Director View profile
  6. John Paul Simeon Hadfield 2014-2014 Director View profile
  7. Marcus Andrew Samuel 2012-2014 Director View profile
  8. Neil James Mcculloch 2012-2012 Director View profile
  9. Graham Hall 2012-2014 Director View profile
  10. Dr Roger Morris Tucker 2012-2012 Director View profile
  11. Pedro Zinner 2012-2014 Director View profile
  12. Chloe Silvana Barry 2013-2014 Secretary View profile
  13. Carol Susan Inman 2012-2013 Secretary View profile
  14. Rebecca Louise Dunn 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of natural gas
Incorporated
05/04/2012
Registered office
London
Previous names
Antin Cats Limited (until 16/09/2019)
BG Cats Limited (until 11/07/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Guillaume Jacques Robert Friedel ceased 2020-01-30
    appoints directors · notified 2016-04-06
  • Kellas Midstream Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kellas Cats Limited is controlled by Guillaume Jacques Robert Friedel
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2020-01-30 · source: Companies House PSC register

Ultimately controlled by Guillaume Jacques Robert Friedel.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.7y median 3.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 33Business services 8Mining 6Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08021886
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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