Website & contact details
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Kellas Group Holdings Limited
- Incorporated
- 25 January 2019 (7 years)
- 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
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born March 1956 (70)
Director · Appointed 11 March 2025
British
Born October 1985 (41)
Director · Appointed 10 May 2023
Dutch
Born November 1974
Director · Appointed 17 February 2023
British
Born April 1977 (49)
Director · Appointed 1 June 2022
British
Born December 1990 (35)
Director · Appointed 1 June 2022
British
Born July 1972 (54)
Director · Appointed 27 July 2020
British
Born August 1964 (62)
Director · Appointed 30 January 2020
French
Born February 1987 (39)
Officer history (11 former)
17 July 2026
17 July 2026
11 March 2025
30 June 2024
10 May 2023
15 March 2023
17 February 2023
31 January 2023
1 June 2022
1 June 2022
1 June 2022
1 June 2022
27 July 2020
27 July 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
2 April 2019
25 January 2019
25 January 2019
25 January 2019
25 January 2019
25 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12302368
Former controllers (1)
30 January 2020
Ceased Antin Infrastructure Partners UK Limited — Has significant influence or control (as a firm)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Silverstream Bidco Limited Owns 75–100% of shares
Kellas Group Holdings Limited This company Owns 75–100% of shares
Kellas Group Finance Limited Owns 75–100% of shares
Kellas Hydrogen Limited Owns 75–100% of shares
H2NE Parentco Limited Owns 25–50% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 24 January 2026 |
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