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Kellas North Sea 2 Limited
- Incorporated
- 18 May 2017 (9 years)
- Previously known as
- Antin North Sea 2 Limited (until 16 September 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 1 7th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 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 (5 former)
11 March 2025
30 June 2024
17 February 2023
31 January 2023
30 January 2020
30 January 2020
30 January 2020
30 January 2020
18 May 2017
18 May 2017
18 May 2017
18 May 2017
18 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09048880
Former controllers (1)
2 October 2026
Ceased Kellas North Sea 1 Limited — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Notification of a person with significant control | |||
| 19 October 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 |
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