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Company · London

Kellas Midstream Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Andrew David Hessell 2015-2023 Director View profile
  2. Guy Robert Maurice Appleton 2015-2024 Director View profile
  3. Christopher Martin Cox 2015-2019 Director View profile
  4. Guillaume Jacques Robert Friedel 2014-2020 Director View profile
  5. StéPhane Julien IfkÉR 2014-2020 Director View profile
  6. Mark John Crosbie 2014-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/05/2014
Registered office
London
Previous names
Cats Management Limited (until 21/12/2018)
Cats Bidco Limited (until 20/05/2015)
Broadway Bidco 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 Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02
  • 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 Midstream 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.

Grants received

1 grant · £8,117,481 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £8,117,481

Most recent

  • Department for Energy Security and Net Zero £8,117,4812023-07-20
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 33Mining 9Business services 5Education 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
09048880
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data