Cats North Sea Limited

Active09250798 Private limited company
Incorporated
6 October 2014 (12 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born October 1985 (41)
Director · Appointed 17 February 2023
British
Born April 1977 (49)
Director · Appointed 30 January 2020
French
Born February 1987 (39)
Officer history (9 former)
11 March 2025
Appointed Mcintosh, Ralph Leslie as Director
30 June 2024
Resigned Appleton, Guy Robert Maurice as Director
17 February 2023
Appointed Morgan, Nathan Paul as Director
31 January 2023
Resigned Hessell, Andrew David as Director
30 January 2020
Resigned Ifkér, Stéphane Julien as Director
30 January 2020
Appointed Luypaert, Thomas Jack Robert as Director
30 January 2020
Resigned Crosbie, Mark John as Director
30 January 2020
17 December 2015
Appointed Friedel, Guillaume Jacques Robert as Director
17 December 2015
Appointed Hessell, Andrew David as Director
17 December 2015
Appointed Ifkér, Stéphane Julien as Director
17 December 2015
Appointed Appleton, Guy Robert Maurice as Director
17 December 2015
Appointed Crosbie, Mark John as Director
17 December 2015
Resigned Sunbury Secretaries Limited as Corporate Secretary
17 December 2015
Resigned Bartlett, John Harold, Mr. as Director
17 December 2015
Resigned Garlick, Trevor William as Director
3 December 2014
Resigned Hessell, Andrew David as Director
6 October 2014
Appointed Hessell, Andrew David as Director
6 October 2014
Appointed Sunbury Secretaries Limited as Corporate Secretary
6 October 2014
Appointed Bartlett, John Harold, Mr. as Director
6 October 2014
Appointed Garlick, Trevor William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09048880
Former controllers (3)
30 January 2020
Ceased Stephane Julien Ifkér — Right to appoint and remove directors
30 January 2020
Ceased Guillaume Jacques Robert Friedel — Right to appoint and remove directors
30 January 2020
Ceased Mark John Crosbie — Right to appoint and remove directors

Filings 90

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates20 May 2026
8 September 2025Full accounts31 December 2024
26 June 2025Registration of a charge
18 June 2025Satisfaction of a charge in full
Show all 90 filings

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