KELLAS NORTH SEA 2 LIMITED
Activities of other holding companies n.e.c.
KELLAS NORTH SEA 2 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Full company profile for KELLAS NORTH SEA 2 LIMITED (10778448), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 18 May 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2023)
Cash in Bank
N/A
Net Assets
£15.54M
Total Liabilities
£18.54M
Turnover
£8.19M
Employees
N/A
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nathan Paul Morgan | Director | British | England | 17 Feb 2023 | Active |
| Thomas Jack Robert Luypaert | Director | French | United Kingdom | 30 Jan 2020 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Kellas North Sea 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 18 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 23 May 2025 | Officers | Change to director Mr Thomas Jack Robert Luypaert on 23 May 2025 | |
| 23 May 2025 | Confirmation Statement | Confirmation statement made on 17 May 2025 with no updates |
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Change to director Mr Thomas Jack Robert Luypaert on 23 May 2025
Confirmation statement made on 17 May 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 26 Jun 2025
Mortgage Satisfy Charge Full
11 months ago on 18 Jun 2025
Change to director Mr Thomas Jack Robert Luypaert on 23 May 2025
11 months ago on 23 May 2025
Confirmation statement made on 17 May 2025 with no updates
11 months ago on 23 May 2025