KELLAS MIDSTREAM LIMITED
Other business support service activities n.e.c.
KELLAS MIDSTREAM LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Office (Aberdeen)
7th Floor, The Silver Fin Building, 455 Union St, Aberdeen AB11 6DB
Office (Aberdeen)
6th Floor, The Capitol, 431 Union St, AB11 6DA
Telephone
0(0)1224084520Website
kellasmidstream.comCredit Report
Discover KELLAS MIDSTREAM LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£16.63M
Net Assets
£145.27M
Total Liabilities
£763.37M
Turnover
£24.87M
Employees
41
Debt Ratio
84%
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 | Active |
| Ralph Leslie Mcintosh | Director | Active |
| Thomas Jack Robert Luypaert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Kellas Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kellas Parentco Limited
Ceased 14 Aug 2020
Mark John Crosbie
Ceased 30 Jan 2020
Stephane Julien Ifker
Ceased 30 Jan 2020
Kellas Holdco Limited
Ceased 2 Oct 2020
Guillaume Jacques Robert Friedel
Ceased 30 Jan 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(31 pages) |
| 26 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(53 pages) |
| 18 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 23 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-20 with no updates | View(3 pages) |
| 23 May 2025 | Officers | Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23 | View(2 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-05-20 with no updates
Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 26 Jun 2025
Mortgage Satisfy Charge Full
8 months ago on 18 Jun 2025
Confirmation statement made on 2025-05-20 with no updates
8 months ago on 23 May 2025
Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23
8 months ago on 23 May 2025