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KELLAS MIDSTREAM LIMITED

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Company·GB·oo:GB-COH-09048880
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephane Julien Ifkérbeneficial owner→KELLAS MIDSTREAM LIMITED
  2. 1Mr Guillaume Jacques Robert Friedelbeneficial owner→KELLAS MIDSTREAM LIMITED
  3. 1Mark John Crosbiebeneficial owner→KELLAS MIDSTREAM LIMITED
  4. 1Mr Stephane Julien Ifkérbeneficial owner→KELLAS MIDSTREAM LIMITED
  5. 1Mr Guillaume Jacques Robert Friedelbeneficial owner→KELLAS MIDSTREAM LIMITED
  6. 1KELLAS TOPCO LIMITEDbeneficial owner 87.5%→KELLAS MIDSTREAM LIMITED
  7. 1Mark John Crosbiebeneficial owner→KELLAS MIDSTREAM LIMITED
  8. 1Kellas Parentco Limitedbeneficial owner 87.5%→KELLAS MIDSTREAM LIMITED
  9. 1Kellas Holdco Limitedbeneficial owner 87.5%→KELLAS MIDSTREAM LIMITED
  10. 2KELLAS GROUP FINANCE LIMITEDbeneficial owner 100%→KELLAS TOPCO LIMITED
  11. 2KELLAS GROUP HOLDINGS LIMITEDbeneficial owner 100%→KELLAS TOPCO LIMITED
  12. 2ANTIN INFRASTRUCTURE PARTNERS UK LIMITEDbeneficial owner→KELLAS TOPCO LIMITED
  13. 2ANTIN INFRASTRUCTURE PARTNERS UK LIMITEDbeneficial owner→KELLAS TOPCO LIMITED
  14. 3Alain Roger Michel Rauscherbeneficial owner 50%→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
  15. 3Mr Mark John Crosbiebeneficial owner→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
  16. 3KELLAS GROUP HOLDINGS LIMITEDbeneficial owner 100%→KELLAS GROUP FINANCE LIMITED
  17. 3KELLAS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→KELLAS GROUP FINANCE LIMITED
  18. 3ANTIN INFRASTRUCTURE PARTNERS UK LIMITEDbeneficial owner→KELLAS GROUP HOLDINGS LIMITED
  19. 3ANTIN INFRASTRUCTURE PARTNERS UK LIMITEDbeneficial owner→KELLAS GROUP HOLDINGS LIMITED
  20. 3SILVERSTREAM BIDCO LIMITEDbeneficial owner 87.5%→KELLAS GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09048880
Status
active
Type
ltd
Incorporated
2014-05-20
Registered office
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
SIC
82990
Officers · 3 active
  • LUYPAERT, Thomas Jack Robert
    director · French · appt 2020-01-30
  • MCINTOSH, Ralph Leslie
    director · British · appt 2025-03-11
  • MORGAN, Nathan Paul
    director · British · appt 2023-02-17
  • APPLETON, Guy Robert Maurice(resigned)
    director · British · appt 2015-12-17
  • COX, Christopher Martin(resigned)
    director · British · appt 2015-11-24
  • CROSBIE, Mark John(resigned)
    director · British · appt 2014-05-20
  • FRIEDEL, Guillaume Jacques Robert(resigned)
    director · French · appt 2014-07-10
  • HESSELL, Andrew David(resigned)
    director · British · appt 2015-12-17
  • IFKÉR, Stéphane Julien(resigned)
    director · French · appt 2014-05-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.