| Company Name | Kellas North Sea 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10778448 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2017(6 years, 11 months ago) |
| Previous Name | Antin North Sea 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Guy Robert Maurice Appleton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| 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(2 years, 8 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(5 years, 9 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 Mark John Crosbie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| 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 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB |
| Director Name | Mr Andrew David Hessell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kellas Midstream Limited 7th Floor, The Silver Fin 455 Union Street Aberdeen AB11 6DB Scotland |
| Director Name | Mr StÉPhane Julien IfkÉR |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | France |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 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 June 2017 | Delivered on: 26 June 2017 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 18 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 17 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) |
| 14 December 2022 | Director's details changed for Mr Guy Robert Maurice Appleton on 1 June 2022 (2 pages) |
| 17 October 2022 | Change of details for Kellas North Sea 1 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 (27 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 22 September 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 12 August 2021 | Satisfaction of charge 107784480002 in full (4 pages) |
| 29 July 2021 | Registration of charge 107784480003, created on 29 July 2021 (52 pages) |
| 17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 23 September 2020 | Full accounts made up to 31 December 2019 (26 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 17 May 2020 with updates (4 pages) |
| 6 February 2020 | Termination of appointment of Stéphane Julien Ifkér as a director 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) |
| 4 February 2020 | Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020 (2 pages) |
| 4 February 2020 | Director's details changed for Mr Guy Robert Maurice Appleton 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 | Change of details for Kellas North Sea 1 Limited as a person with significant control 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 | 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 to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020 (1 page) |
| 24 September 2019 | Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019 (2 pages) |
| 17 September 2019 | Change of details for Antin North Sea 1 Limited as a person with significant control on 16 September 2019 (2 pages) |
| 17 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 16 September 2019 | Company name changed antin north sea 2 LIMITED\certificate issued on 16/09/19
|
| 17 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 29 April 2019 | Registration of charge 107784480002, created on 24 April 2019 (19 pages) |
| 2 April 2019 | Satisfaction of charge 107784480001 in full (4 pages) |
| 8 January 2019 | Second filing to change the details of Mark John Crosbie as a director (6 pages) |
| 14 December 2018 | Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018 (2 pages) |
| 10 December 2018 | Director's details changed for Mr Mark John Crosbie on 30 June 2017
|
| 4 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 25 July 2018 | Statement of capital following an allotment of shares on 26 June 2018
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| 11 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 30 May 2018 | Change of details for Antin North Sea 1 Limited as a person with significant control on 15 February 2018 (2 pages) |
| 16 February 2018 | Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
| 16 February 2018 | Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
| 15 February 2018 | Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st. George Street London W1S 1FE on 15 February 2018 (2 pages) |
| 20 December 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 20 December 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 29 November 2017 | Director's details changed for Mr Stéphane Julien Ifker on 30 June 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Stéphane Julien Ifker on 30 June 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 | Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017 (2 pages) |
| 26 June 2017 | Registration of charge 107784480001, created on 21 June 2017 (10 pages) |
| 26 June 2017 | Registration of charge 107784480001, created on 21 June 2017 (10 pages) |
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
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| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
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