Kellen Investments Limited

Active05366077 Private limited company

Incorporated: 16 February 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Andrew John Hunter
Jonathan David Martindale
Kailash Chada
Owned by: Lionrai Investments No 2 Limited
Accounts type: Full
Region: Greater London
Address: C/o Arthur Cox
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, Andrew John

Director · Appointed 26 April 2024

British

Born October 1958 (68)

Markwell, Peter Graeme

Secretary · Appointed 26 September 2023

Martindale, Jonathan David

Director · Appointed 15 June 2023

Also at Kellen Capital Limited, Lionrai Investments No.1 Limited, Lionrai Investments No.2 Limited · more companies

British

Born April 1981 (45)

Chada, Kailash

Director · Appointed 1 March 2018

Also at Phoenix Energy Group Ltd, Kellen Capital Limited, Lionrai Investments No.1 Limited · more companies

British

Born April 1971 (55)

Officer history (28 former)

18 July 2024

Resigned Horsley, Mark John as Director

26 April 2024

Resigned Rahman, Omar Abbas as Director

26 April 2024

Resigned Le Gal, Anne-Noelle as Director

26 April 2024

Appointed Hunter, Andrew John as Director

26 April 2024

Resigned Holder, Philip Bernard as Director

26 April 2024

Appointed Horsley, Mark John as Director

26 April 2024

Resigned Khakhar, Rajiv as Director

26 September 2023

Resigned Chada, Kailash as Secretary

26 September 2023

Appointed Markwell, Peter Graeme as Secretary

15 June 2023

Appointed Martindale, Jonathan David as Director

15 June 2023

Resigned Mckinstry, William Francis Michael as Director

15 April 2023

Resigned Rosati, Valeria, Ms as Director

15 April 2023

Appointed Rahman, Omar Abbas as Director

31 January 2022

Resigned Ockelford Drew, Rachel Amelia as Director

31 January 2022

Appointed Khakhar, Rajiv as Director

28 February 2021

Resigned Bell, Ivan Robert as Director

1 July 2018

Appointed Holder, Philip Bernard as Director

1 July 2018

Appointed Ockelford Drew, Rachel Amelia as Director

30 June 2018

Resigned Price, Cameron James as Director

1 March 2018

Appointed Chada, Kailash as Secretary

1 March 2018

Appointed Chada, Kailash as Director

1 March 2018

Resigned Taylor Wessing Secretaries Limited as Corporate Secretary

26 February 2015

Appointed Le Gal, Anne-Noelle as Director

26 February 2015

Appointed Bell, Ivan Robert as Director

31 December 2014

Resigned Dixon, Peter Vincent as Director

9 December 2013

Appointed Price, Cameron James as Director

9 December 2013

Resigned Loughran, Gerry Finbar, Sir as Director

9 December 2013

Resigned Sadeh, Ilan Joseph as Director

27 August 2013

Resigned Greener, George Pallister, Dr as Director

1 August 2013

Resigned Woods, Lorcan Deeney as Director

1 August 2013

Resigned Levi, Lorenzo Ilan as Director

1 August 2013

Resigned Kassam, Sami as Director

1 August 2013

Appointed Sadeh, Ilan Joseph as Director

1 August 2013

Appointed Rosati, Valeria, Ms as Director

14 December 2011

Appointed Woods, Lorcan Deeney as Director

14 December 2011

Resigned Steinmeyer, Nils Olin as Director

29 March 2011

Resigned Williamson, Julie Kay as Director

23 February 2010

Appointed Williamson, Julie Kay as Director

23 February 2010

Resigned Stewart, Quentin Richard as Director

23 February 2010

Appointed Kassam, Sami as Director

1 May 2009

Appointed Steinmeyer, Nils Olin as Director

1 May 2009

Resigned Chadd, Andrew Peter as Director

29 October 2007

Resigned Roling, Christopher John as Director

23 July 2007

Resigned Duncan, Fraser Scott as Director

23 July 2007

Appointed Roling, Christopher John as Director

25 January 2006

Appointed Mckinstry, William Francis Michael as Director

25 January 2006

Appointed Loughran, Gerry Finbar, Sir as Director

25 January 2006

Appointed Dixon, Peter Vincent as Director

25 January 2006

Appointed Greener, George Pallister, Dr as Director

14 November 2005

Appointed Levi, Lorenzo Ilan as Director

14 November 2005

Resigned Dyke, Ian James as Director

14 November 2005

Appointed Duncan, Fraser Scott as Director

14 November 2005

Appointed Chadd, Andrew Peter as Director

24 March 2005

Appointed Dyke, Ian James as Director

24 March 2005

Appointed Stewart, Quentin Richard as Director

24 March 2005

Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

24 March 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 March 2005

Resigned Instant Companies Limited as Corporate Nominee Director

16 February 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

16 February 2005

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lionrai Investments No 2 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 08612000

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Lionrai Investments No.1 Limited

Lionrai Investments No.2 Limited Owns 75–100% of shares

Kellen Capital Limited Owns 75–100% of shares

Kellen Investments Limited This company Owns 75–100% of shares

Phoenix Energy Holdings Limited Owns 75–100% of shares

Filings 148

Date	Description	Made Up To
8 September 2026	Full accounts	31 December 2025
3 February 2026	Confirmation statement with no updates	1 February 2026
9 September 2025	Full accounts	31 December 2024
4 February 2025	Confirmation statement with no updates	1 February 2025
21 September 2024	Full accounts	31 December 2023