co
Corporate
Observer
Homepage
Data
Great Britain
Company
KELLAS MIDSTREAM LIMITED
Person with Significant Control

KELLAS MIDSTREAM LIMITED: Person with Significant Control

    • Overview

    Company NameKELLAS MIDSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09048880
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KELLAS MIDSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Oct 02, 2020
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09048713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Aug 14, 2020
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09048742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09048865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephane Julien Ifkér
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Apr 06, 2016
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guillaume Jacques Robert Friedel
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Apr 06, 2016
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark John Crosbie
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Apr 06, 2016
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0