Kellas Cats Limited
Company 08021886 Active
Connected board network
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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
- Ralph Leslie Mcintosh Director · appointed 2025
- Thomas Jack Robert Luypaert Director · appointed 2020
- Nathan Paul Morgan Director · appointed 2023
3.7y median 3.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Thomas Jack Robert Luypaert Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ralph Leslie Mcintosh Director · appointed 2025
- Thomas Jack Robert Luypaert Director · appointed 2020
- Nathan Paul Morgan Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kellas Topco Limited 3 shared directors
- Kellas Midstream Limited 3 shared directors
- Cats North SEA Limited 3 shared directors
- Kellas North SEA 1 Limited 3 shared directors
- Kellas North SEA 2 Limited 3 shared directors
- HGS Parentco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08021886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2012 |
| Address | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas
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.
Officers (17)
- Ralph Leslie Mcintosh Director · appointed 2025
- Nathan Paul Morgan Director · appointed 2023
- Thomas Jack Robert Luypaert Director · appointed 2020
Show 14 former officers
- Andrew David Hessell Director · appointed 2015 · resigned 2023
- Guy Robert Maurice Appleton Director · appointed 2015 · resigned 2024
- Guillaume Jacques Robert Friedel Director · appointed 2014 · resigned 2020
- Stephane Julien IfkÉR Director · appointed 2014 · resigned 2020
- Mark John Crosbie Director · appointed 2014 · resigned 2020
- John Paul Simeon Hadfield Director · appointed 2014 · resigned 2014
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2014
- Marcus Andrew Samuel Director · appointed 2012 · resigned 2014
- Neil James Mcculloch Director · appointed 2012 · resigned 2012
- Graham Hall Director · appointed 2012 · resigned 2014
- Carol Susan Inman Secretary · appointed 2012 · resigned 2013
- Rebecca Louise Dunn Secretary · appointed 2012 · resigned 2014
- Tucker, Roger Morris, Dr Director · appointed 2012 · resigned 2012
- Pedro Zinner Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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