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KELLAS HYDROGEN LIMITED

KELLAS HYDROGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELLAS HYDROGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14538807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLAS HYDROGEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KELLAS HYDROGEN LIMITED located?

    Registered Office Address
    Suite 1 7th Floor
    50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLAS HYDROGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KELLAS HYDROGEN LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for KELLAS HYDROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

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

    		2 pagesCH01

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

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of Guy Robert Maurice Appleton as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Director's details changed for Mr Guy Robert Maurice Appleton on Oct 16, 2023

    		2 pagesCH01

    Appointment of Mr Nathan Paul Morgan as a director on Feb 17, 2023

    		2 pagesAP01

    Termination of appointment of Andrew David Hessell as a director on Jan 31, 2023

    		1 pagesTM01

    Director's details changed for Mr Guy Robert Maurice Appleton on Dec 13, 2022

    		2 pagesCH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2022

    Statement of capital on Dec 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KELLAS HYDROGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUYPAERT, Thomas Jack Robert
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		United KingdomFrench264133230002
    MCINTOSH, Ralph Leslie
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    6th Floor
    Scotland
    		Director
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    6th Floor
    Scotland
    		ScotlandBritish297655200001
    MORGAN, Nathan Paul
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    6th Floor
    Scotland
    		Director
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    6th Floor
    Scotland
    		EnglandBritish305696170001
    APPLETON, Guy Robert Maurice
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    6th Floor
    Scotland
    		Director
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    6th Floor
    Scotland
    		EnglandBritish156848840002
    HESSELL, Andrew David
    7th Floor, The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    Kellas Midstream Limited
    United Kingdom
    		Director
    7th Floor, The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    Kellas Midstream Limited
    United Kingdom
    		United KingdomBritish221140270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    United Kingdom
    		Dec 13, 2022
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12302368
    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