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Companies/09048880

Kellas Midstream Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Kellas Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-02 · No cessation recorded

Source record 115279250
Show 5 ceased records
Kellas Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-14 · Ceased 2020-10-02

Source record 107737162
GF
Mr Guillaume Jacques Robert FriedelIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 111661608
MC
Mark John CrosbieIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 111661609
Kellas Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-14

Source record 111662699
SI
Mr Stephane Julien IfkérIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-30

Source record 111662799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RM
Ralph McintoshCurrent director
Appointed 2025-03-11 · 1 yr · Solicitor And Director
+11 others
NM
Nathan MorganCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+13 others
TL
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
+28 others
Show 6 historical appointments
GA
Guy AppletonResigned director
Resigned 2015-12-17 · 8 yrs · Finance Director
AH
Andrew HessellResigned director
Resigned 2015-12-17 · 7 yrs · Managing Director
CC
Christopher CoxResigned director
Resigned 2015-11-24 · 3 yrs · Chairman
GF
Guillaume FriedelResigned director
Resigned 2014-07-10 · 5 yrs · Investment Manager
SI
Stephane IfkerResigned director
Resigned 2014-05-20 · 5 yrs · Investment Manager
MC
Mark CrosbieResigned director
Resigned 2014-05-20 · 5 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active