KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED
Overview
| Company Name | KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11825008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Sub-division of shares on Oct 26, 2023 | 4 pages | SH02 | ||||||||||
Statement of capital on Sep 22, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 7 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2020 | 8 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2021 | 8 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 25, 2022 | 8 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 21, 2019
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 25, 2019
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 25, 2019
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 22, 2019
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT-DUE, Julian | Director | Stirling Square Carlton Gardens SW1Y 5AD London 7 United Kingdom | United Kingdom | Norwegian | Principal | 255311280001 | ||||
| FONTANA, Marco | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 290600470001 | ||||
| GORDON, James Anthony | Director | Stirling Square Carlton Gardens SW1Y 5AD London 7 United Kingdom | United Kingdom | British | Principal | 251240670001 | ||||
| WORKMAN, Paul | Director | Sand Hill Road Suite 200 94025 Menlo Park 2800 Ca United States | United States | Canadian | Principal | 255311260001 | ||||
| GALLAGHER, Terence P. | Director | Carlton Gardens SW1Y 5AD London 7 Stirling Square England | United States | American | Director | 160842710001 | ||||
| JANETSCHEK, William | Director | 57th Street Suite 4200 10019 New York 9 West Ny United States | United States | American | Chief Financial Officer | 255311250001 | ||||
| SHAMOVSKY, Oleg | Director | Stirling Square Carlton Gardens SW1Y 5AD London 7 United Kingdom | United Kingdom | Canadian | Director | 248493030001 |
What are the latest statements on persons with significant control for KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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