Cats North Sea Limited

Company Name	Cats North Sea Limited
Company Status	Active
Company Number	09250798
Category	Private Limited Company
Incorporation Date	6 October 2014(9 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Guy Robert Maurice Appleton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Mr Thomas Jack Robert Luypaert
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	30 January 2020(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vice President, Funds Management
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Nathan Paul Morgan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Mr Andrew David Hessell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	C/O Cats North Sea Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	C/O Cats North Sea Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Trevor William Garlick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Cats North Sea Ltd Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mark John Crosbie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Guillaume Jacques Robert Friedel
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2020)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr StÃ‰Phane Julien IfkÃ‰R
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2020)
Role	Investment Manager
Country of Residence	France
Correspondence Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr StÉPhane Julien IfkÉR
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2020)
Role	Investment Manager
Country of Residence	France
Correspondence Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Correspondence Address	10-18 Union Street London SE1 1SZ

Location

Registered Address	Suite 1 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

29 July 2021	Delivered on: 29 July 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2019	Delivered on: 29 April 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2015	Delivered on: 22 December 2015 Persons entitled: Rbc Europe Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

16 October 2023	Director's details changed for Mr Nathan Paul Morgan on 16 October 2023 (2 pages)
18 September 2023	Full accounts made up to 31 December 2022 (31 pages)
25 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
17 February 2023	Appointment of Nathan Paul Morgan as a director on 17 February 2023 (2 pages)
7 February 2023	Termination of appointment of Andrew David Hessell as a director on 31 January 2023 (1 page)
15 December 2022	Director's details changed for Guy Robert Maurice Appleton on 1 June 2022 (2 pages)
17 October 2022	Change of details for Kellas Midstream Limited as a person with significant control on 7 October 2022 (2 pages)
17 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022 (1 page)
13 September 2022	Full accounts made up to 31 December 2021 (31 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (31 pages)
12 August 2021	Satisfaction of charge 092507980002 in full (4 pages)
29 July 2021	Registration of charge 092507980003, created on 29 July 2021 (52 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (28 pages)
30 July 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020 (2 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of StÃ©phane Julien IfkÃ©r as a director on 30 January 2020 (1 page)
6 February 2020	Cessation of Stephane Julien IfkÃ©r as a person with significant control on 30 January 2020 (1 page)
5 February 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020 (2 pages)
5 February 2020	Director's details changed for Guy Robert Maurice Appleton on 30 January 2020 (2 pages)
4 February 2020	Termination of appointment of Mark John Crosbie as a director on 30 January 2020 (1 page)
4 February 2020	Cessation of Guillaume Jacques Robert Friedel as a person with significant control on 30 January 2020 (1 page)
4 February 2020	Cessation of Mark John Crosbie as a person with significant control on 30 January 2020 (1 page)
4 February 2020	Change of details for Kellas Midstream Limited as a person with significant control on 30 January 2020 (2 pages)
4 February 2020	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020 (2 pages)
4 February 2020	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020 (1 page)
4 February 2020	Director's details changed for Mr Andrew David Hessell on 30 January 2020 (2 pages)
4 February 2020	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020 (1 page)
20 September 2019	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019 (2 pages)
20 September 2019	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 1 August 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (26 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
8 May 2019	Change of details for Cats Management Limited as a person with significant control on 21 December 2018 (2 pages)
29 April 2019	Registration of charge 092507980002, created on 24 April 2019 (19 pages)
2 April 2019	Satisfaction of charge 092507980001 in full (4 pages)
17 December 2018	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 20 June 2018 (2 pages)
14 December 2018	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (29 pages)
5 July 2018	Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018 (1 page)
11 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
6 June 2018	Change of details for Mr Stephane Julien IfkÃ©r as a person with significant control on 15 February 2018 (2 pages)
30 May 2018	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 15 February 2018 (2 pages)
30 May 2018	Change of details for Mr Mark John Crosbie as a person with significant control on 15 February 2018 (2 pages)
30 May 2018	Change of details for Cats Management Limited as a person with significant control on 15 February 2018 (2 pages)
15 February 2018	Registered office address changed from 15 Sackville Street London W1S 3DJ to 14 st George Street London London W1S 1FE on 15 February 2018 (2 pages)
15 February 2018	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
15 February 2018	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
29 November 2017	Director's details changed for Mr StÃ©phane Julien Ifker on 30 June 2017 (2 pages)
28 November 2017	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 1 September 2017 (2 pages)
28 November 2017	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017 (2 pages)
28 November 2017	Change of details for Mr Stephane Julien Ifker as a person with significant control on 30 June 2017 (2 pages)
28 July 2017	Full accounts made up to 31 December 2016 (28 pages)
28 July 2017	Full accounts made up to 31 December 2016 (28 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
25 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP .65 (7 pages)
25 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP .65 (7 pages)
4 March 2016	Resolutions RES13 ‐ Section 175 of ca 2006 24/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 24/02/2016 (27 pages)
28 January 2016	Appointment of Mr Guillaume Jacques Robert Friedel as a director on 17 December 2015 (2 pages)
28 January 2016	Appointment of Mr StÃ©phane Julien Ifker as a director on 17 December 2015 (2 pages)
28 January 2016	Appointment of Mr StÃ©phane Julien Ifker as a director on 17 December 2015 (2 pages)
28 January 2016	Appointment of Mr Guillaume Jacques Robert Friedel as a director on 17 December 2015 (2 pages)
28 January 2016	Appointment of Mr Mark John Crosbie as a director on 17 December 2015 (2 pages)
28 January 2016	Appointment of Mr Mark John Crosbie as a director on 17 December 2015 (2 pages)
15 January 2016	Termination of appointment of Sunbury Secretaries Limited as a secretary on 17 December 2015 (1 page)
15 January 2016	Termination of appointment of Trevor William Garlick as a director on 17 December 2015 (1 page)
15 January 2016	Termination of appointment of John Harold Bartlett as a director on 17 December 2015 (1 page)
15 January 2016	Termination of appointment of John Harold Bartlett as a director on 17 December 2015 (1 page)
15 January 2016	Termination of appointment of Sunbury Secretaries Limited as a secretary on 17 December 2015 (1 page)
15 January 2016	Termination of appointment of Trevor William Garlick as a director on 17 December 2015 (1 page)
14 January 2016	Reduction of capital following redenomination. Statement of capital on 14 January 2016 GBP 0.65 (4 pages)
14 January 2016	Appointment of Andrew David Hessell as a director on 17 December 2015 (3 pages)
14 January 2016	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 15 Sackville Street London W1S 3DJ on 14 January 2016 (2 pages)
14 January 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
14 January 2016	Sub-division of shares on 17 December 2015 (5 pages)
14 January 2016	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 15 Sackville Street London W1S 3DJ on 14 January 2016 (2 pages)
14 January 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
14 January 2016	Reduction of capital following redenomination. Statement of capital on 14 January 2016 GBP 0.65 (4 pages)
14 January 2016	Sub-division of shares on 17 December 2015 (5 pages)
14 January 2016	Redenomination of shares. Statement of capital 17 December 2015 GBP 0.6595 (4 pages)
14 January 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 17/12/2015 RES18 ‐ Resolution to reduce share capital on re-denomination (27 pages)
14 January 2016	Appointment of Guy Robert Maurice Appleton as a director on 17 December 2015 (3 pages)
14 January 2016	Appointment of Andrew David Hessell as a director on 17 December 2015 (3 pages)
14 January 2016	Redenomination of shares. Statement of capital 17 December 2015 GBP 0.6595 (4 pages)
14 January 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 17/12/2015 RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 January 2016	Appointment of Guy Robert Maurice Appleton as a director on 17 December 2015 (3 pages)
22 December 2015	Registration of charge 092507980001, created on 21 December 2015 (10 pages)
22 December 2015	Registration of charge 092507980001, created on 21 December 2015 (10 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 1 (4 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 1 (4 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 1 (4 pages)
19 December 2014	Termination of appointment of Andrew David Hessell as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Andrew David Hessell as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Andrew David Hessell as a director on 3 December 2014 (1 page)
20 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
20 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 October 2014	Incorporation Statement of capital on 2014-10-06 USD 1 (45 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 USD 1 (45 pages)

Cats North Sea Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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