Kellas North Sea 2 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKellas North Sea 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-18 · No cessation recorded
Source record 112069655People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalTL+28 others
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
Show 5 historical appointments
AH
Andrew HessellResigned director
Resigned 2017-05-18 · 5 yrs · Managing Director
MC
Mark CrosbieResigned director
Resigned 2017-05-18 · 2 yrs · Investment Manager
GA
Guy AppletonResigned director
Resigned 2017-05-18 · 7 yrs · Finance Director
GF
Guillaume FriedelResigned director
Resigned 2017-05-18 · 2 yrs · Managing Director
SI
Stephane IfkerResigned director
Resigned 2017-05-18 · 2 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