opendata.bot
Company number
08021886

KELLAS CATS LIMITED

Officer · LUYPAERT, Thomas Jack Robert and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
KELLAS CATS LIMITED
Company number
08021886
Registered office
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Previous names
ANTIN CATS LIMITED (to 16 Sept 2019) · BG CATS LIMITED (to 11 Jul 2014)
Nature of business (SIC)
06200 — Extraction of natural gas
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

director
Appointed 30/01/2020
Active
director
Appointed 11/03/2025
Active
director
Appointed 17/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephane Julien Ifkér
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Guillaume Jacques Robert Friedel
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mark John Crosbie
right-to-appoint-and-remove-directors
Notified 06/04/2016
Kellas Midstream Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/01/2020
director Appointed 11/03/2025
director Appointed 17/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2025 Charge registered A registered charge
11/03/2025 Director appointed MCINTOSH, Ralph Leslie
30/06/2024 Director resigned APPLETON, Guy Robert Maurice
17/02/2023 Director appointed MORGAN, Nathan Paul
31/01/2023 Director resigned HESSELL, Andrew David
29/07/2021 Charge registered A registered charge
30/01/2020 Person with significant control ceased Mark John Crosbie
30/01/2020 Person with significant control ceased Mr Guillaume Jacques Robert Friedel
30/01/2020 Person with significant control ceased Mr Stephane Julien Ifkér
30/01/2020 Director resigned IFKÉR, Stephane Julien
30/01/2020 Director resigned FRIEDEL, Guillaume Jacques Robert
30/01/2020 Director resigned CROSBIE, Mark John
30/01/2020 Director appointed LUYPAERT, Thomas Jack Robert
16/09/2019 Registered name changed ANTIN CATS LIMITED KELLAS CATS LIMITED
24/04/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Kellas Midstream Limited
06/04/2016 Person with significant control added Mark John Crosbie
06/04/2016 Person with significant control added Mr Guillaume Jacques Robert Friedel
06/04/2016 Person with significant control added Mr Stephane Julien Ifkér
17/12/2015 Director appointed HESSELL, Andrew David

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KELLAS CATS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Rbc Europe Limited
fully-satisfied
A registered charge — persons entitled: Bg International Limited
fully-satisfied
A registered charge — persons entitled: Bg International Limited
outstanding
A registered charge — persons entitled: Bg International Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KELLAS CATS LIMITED?
According to the official registry, the company number of KELLAS CATS LIMITED is 08021886.
Where is KELLAS CATS LIMITED registered?
The registered office is Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom.
Who runs KELLAS CATS LIMITED?
LUYPAERT, Thomas Jack Robert is listed among the officers of KELLAS CATS LIMITED.
What is the SIC code of KELLAS CATS LIMITED?
The nature of business is recorded under SIC code 06200 — Extraction of natural gas.
Who controls KELLAS CATS LIMITED?
Mr Stephane Julien Ifkér is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of KELLAS CATS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does KELLAS CATS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About KELLAS CATS LIMITED (08021886)

KELLAS CATS LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021886. Its registered office is at Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom. The recorded nature of business is extraction of natural gas (SIC 06200). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Mr Stephane Julien Ifkér. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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