CATS NORTH SEA LIMITED - LONDON


Company Profile Company Filings

Overview

CATS NORTH SEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CATS NORTH SEA LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09250798. The accounts status is FULL and accounts are next due on 30/09/2024.

CATS NORTH SEA LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN PAUL MORGAN Apr 1977 British Director 2023-02-17 CURRENT
MR THOMAS JACK ROBERT LUYPAERT Feb 1987 French Director 2020-01-30 CURRENT
GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2015-12-17 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2014-10-06 UNTIL 2015-12-17 RESIGNED
MR ST??PHANE JULIEN IFKER Apr 1973 French Director 2015-12-17 UNTIL 2020-01-30 RESIGNED
MR ANDREW DAVID HESSELL Oct 1965 British Director 2015-12-17 UNTIL 2023-01-31 RESIGNED
MR ANDREW DAVID HESSELL Oct 1965 British Director 2014-10-06 UNTIL 2014-12-03 RESIGNED
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2014-10-06 UNTIL 2015-12-17 RESIGNED
GUILLAUME JACQUES ROBERT FRIEDEL May 1982 French Director 2015-12-17 UNTIL 2020-01-30 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2015-12-17 UNTIL 2020-01-30 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2014-10-06 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephane Julien Ifkér 2016-04-06 - 2020-01-30 4/1973 London   Right to appoint and remove directors
Mr Guillaume Jacques Robert Friedel 2016-04-06 - 2020-01-30 5/1982 London   Right to appoint and remove directors
Mark John Crosbie 2016-04-06 - 2020-01-30 11/1959 London   Right to appoint and remove directors
Kellas Midstream Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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