KELLAS MIDSTREAM LIMITED

Company number 09048880

1 active person with significant control / 0 active statements

Kellas Topco Limited (Active)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 2 October 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09048713
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kellas Holdco Limited (Ceased)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 14 August 2020
• Ceased on: 2 October 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09048742
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kellas Parentco Limited (Ceased)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 14 August 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09048865
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Guillaume Jacques Robert Friedel (Ceased)

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Notified on: 6 April 2016
• Ceased on: 30 January 2020
• Date of birth: May 1982
• Nationality: French
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mark John Crosbie (Ceased)

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Notified on: 6 April 2016
• Ceased on: 30 January 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Stephane Julien Ifkér (Ceased)

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Notified on: 6 April 2016
• Ceased on: 30 January 2020
• Date of birth: April 1973
• Nationality: French
• Country of residence: France
• Nature of control: Right to appoint or remove directors