This company is commonly known as Cats North Sea Limited. The company was founded 9 years ago and was given the registration number 09250798. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | CATS NORTH SEA LIMITED |
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Company Number | : | 09250798 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA | Director | 17 December 2015 | Active |
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 30 January 2020 | Active |
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA | Director | 17 February 2023 | Active |
10-18, Union Street, London, United Kingdom, SE1 1SZ | Corporate Secretary | 06 October 2014 | Active |
C/O Cats North Sea Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 06 October 2014 | Active |
14, St. George Street, London, United Kingdom, W1S 1FE | Director | 17 December 2015 | Active |
14, St. George Street, London, United Kingdom, W1S 1FE | Director | 17 December 2015 | Active |
C/O Cats North Sea Ltd, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 06 October 2014 | Active |
Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 17 December 2015 | Active |
C/O Cats North Sea Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 06 October 2014 | Active |
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 17 December 2015 | Active |
Mr Guillaume Jacques Robert Friedel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
Nature of control | : |
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Mark John Crosbie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
Nature of control | : |
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Mr Stephane Julien Ifkér | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
Nature of control | : |
|
Kellas Midstream Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 1, 7th Floor, London, United Kingdom, SW1H 0BL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Officers | Change person director company with change date. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-09-18 | Accounts | Accounts with accounts type full. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-17 | Officers | Appoint person director company with name date. | Download |
2023-02-07 | Officers | Termination director company with name termination date. | Download |
2022-12-15 | Officers | Change person director company with change date. | Download |
2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Accounts | Accounts with accounts type full. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type full. | Download |
2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
2020-07-30 | Officers | Change person director company with change date. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Officers | Termination director company with name termination date. | Download |
2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-05 | Officers | Change person director company with change date. | Download |
2020-02-05 | Officers | Change person director company with change date. | Download |
2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-04 | Officers | Change person director company with change date. | Download |
2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
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