Kellas Group Finance Limited

Active11788901 Private limited company
Incorporated
25 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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
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 Ifker, Stephane 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
25 January 2019
Appointed Crosbie, Mark John as Director
25 January 2019
Appointed Hessell, Andrew David as Director
25 January 2019
Appointed Ifker, Stephane Julien as Director
25 January 2019
Appointed Appleton, Guy Robert Maurice as Director
25 January 2019
Appointed Friedel, Guillaume Jacques Robert as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11788800

Holdings 2

Companies where Kellas Group Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Kellas Group Finance Limited This company Owns 75–100% of shares
Kellas Hydrogen Limited Owns 75–100% of shares
H2NE Parentco Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Director's details changed
27 March 2026Director's details changed
4 February 2026Confirmation statement with no updates24 January 2026
8 September 2025Group of companies' accounts31 December 2024
26 June 2025Registration of a charge
Show all recent filings

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