CATS NORTH SEA LIMITED

Overview

Company Name	CATS NORTH SEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09250798
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATS NORTH SEA LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is CATS NORTH SEA LIMITED located?

Registered Office Address	Suite 1 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CATS NORTH SEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATS NORTH SEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for CATS NORTH SEA LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jun 26, 2025	Registration of charge 092507980004, created on Jun 13, 2025	53 pages	MR01

Jun 18, 2025	Satisfaction of charge 092507980003 in full	1 pages	MR04

May 23, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 23, 2025	Director's details changed for Mr Thomas Jack Robert Luypaert on May 23, 2025	2 pages	CH01

May 08, 2025	Register(s) moved to registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL	1 pages	AD04

Mar 11, 2025	Appointment of Ralph Leslie Mcintosh as a director on Mar 11, 2025	2 pages	AP01

Oct 23, 2024	Termination of appointment of Guy Robert Maurice Appleton as a director on Jun 30, 2024	1 pages	TM01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 18, 2024	Second filing for the appointment of Mr Guy Robert Maurice Appleton as a director	3 pages	RP04AP01

May 29, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Director's details changed for Guy Robert Maurice Appleton on Oct 16, 2023	2 pages	CH01

Oct 16, 2023	Director's details changed for Mr Nathan Paul Morgan on Oct 16, 2023	2 pages	CH01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 25, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Nathan Paul Morgan as a director on Feb 17, 2023	2 pages	AP01

Feb 07, 2023	Termination of appointment of Andrew David Hessell as a director on Jan 31, 2023	1 pages	TM01

Dec 15, 2022	Director's details changed for Guy Robert Maurice Appleton on Jun 01, 2022	2 pages	CH01

Oct 17, 2022	Change of details for Kellas Midstream Limited as a person with significant control on Oct 07, 2022	2 pages	PSC05

Oct 17, 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 Oct 17, 2022	1 pages	AD01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 12, 2021	Satisfaction of charge 092507980002 in full	4 pages	MR04

View All Filings

Who are the officers of CATS NORTH SEA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LUYPAERT, Thomas Jack Robert

Jan 30, 2020

Director

5 Wilton Road

SW1V 1AN London

The Peak

United Kingdom

French

1987-2

264133230002

MCINTOSH, Ralph Leslie

Mar 11, 2025

Director

The Capitol

431 Union Street

AB11 6DA Aberdeen

6th Floor

Scotland

British

1985-10

297655200001

MORGAN, Nathan Paul

Feb 17, 2023

Director

The Capitol

431 Union Street

AB11 6DA Aberdeen

6th Floor

Scotland

England

British

1977-4

305696170001

SUNBURY SECRETARIES LIMITED

Oct 06, 2014

Dec 17, 2015

Secretary

Union Street

SE1 1SZ London

10-18

United Kingdom

Identification Type	European Economic Area
Registration Number	07158629

149548200001

APPLETON, Guy Robert Maurice

Dec 17, 2015

Jun 30, 2024

Director

The Capitol

431 Union Street

AB11 6DA Aberdeen

6th Floor

Scotland

England

British

1972-4

156848840002

BARTLETT, John Harold, Mr.

Oct 06, 2014

Dec 17, 2015

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

C/O Cats North Sea Limited

United Kingdom

British

1953-12

53379920004

CROSBIE, Mark John

Dec 17, 2015

Jan 30, 2020

Director

St. George Street

W1S 1FE London

United Kingdom

British

1959-11

136046900001

FRIEDEL, Guillaume Jacques Robert

Dec 17, 2015

Jan 30, 2020

Director

St. George Street

W1S 1FE London

United Kingdom

United States

French

1982-5

189459340024

GARLICK, Trevor William

Oct 06, 2014

Dec 17, 2015

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

C/O Cats North Sea Ltd

United Kingdom

British

1957-10

146100380001

HESSELL, Andrew David

Dec 17, 2015

Jan 31, 2023

Director

7th Floor, The Silver Fin Building

455 Union Street

AB11 6DB Aberdeen

Kellas Midstream Limited

United Kingdom

Scotland

British

1965-10

193527320001

HESSELL, Andrew David

Oct 06, 2014

Dec 03, 2014

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

C/O Cats North Sea Limited

United Kingdom

Scotland

British

1965-10

193527320001

IFKÉR, Stéphane Julien

Dec 17, 2015

Jan 30, 2020

Director

11-12 St James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

France

French

1973-4

187854240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATS NORTH SEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephane Julien Ifkér

Apr 06, 2016

St. George Street

W1S 1FE London

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

Apr 06, 2016

St. George Street

W1S 1FE London

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

Apr 06, 2016

St. George Street

W1S 1FE London

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.

Kellas Midstream Limited

Apr 06, 2016

7th Floor

50 Broadway

SW1H 0BL London

Suite 1

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09048880

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.

View Detailed Information on Persons with Significant Control

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