Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Kellas Drum Holdings Limited
- Incorporated
- 23 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Murnane
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Officers 5 active
Officer details are public data from the Companies House register.
O'Connor, Stephen Christopher
Secretary · Appointed 23 August 2022
Director · Appointed 23 August 2022
British
Born April 1983 (43)
Director · Appointed 23 August 2022
Irish
Born March 1983 (43)
Director · Appointed 23 August 2022
Irish
Born March 1957 (69)
Director · Appointed 23 August 2022
British
Born June 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13513048
Michael Murnane
Individual · Notified 23 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1957 (69)
Holdings 1
Companies where Kellas Drum Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Asper Dhuk Carry LP Part right to 25–50% of surplus assets
Asper Dhuk Co-Invest LP Part right to 75–100% of surplus assets
Asper Dhuk GP LLP Holds 75–100% of voting rights
Asper Dhuk Holding Company Limited Owns 75–100% of shares
1Energy Group Limited Owns 75–100% of shares
Bradford Energy Limited Owns 75–100% of shares
Derby Energy Limited Owns 75–100% of shares
Exeter Energy Limited Owns 75–100% of shares
Isle of Wight Energy Network Limited Owns 75–100% of shares
Middlesbrough Energy Limited Owns 75–100% of shares
Milton Keynes Energy Limited Owns 75–100% of shares
Oxford City Energy Network Limited Owns 75–100% of shares
Oxford Energy Network Limited Owns 75–100% of shares
Sunderland Energy Limited Owns 75–100% of shares
Asper Iona Carry LP Part right to 25–50% of surplus assets
Asper Iona Co-Invest LP Part right to 75–100% of surplus assets
Asper Iona SLP GP LLP Holds 25–50% of voting rights
Asper Iona Holding Company Limited Owns 75–100% of shares
Abhainn Dubh Holdings Limited Owns 25–50% of shares
Altgolan Wind Farm Holdings Limited Owns 25–50% of shares
Beauly Flexibility Holdings Limited Owns 25–50% of shares
Brunt Hill Holdings Limited Owns 25–50% of shares
Callisterhall Holdings Limited Owns 25–50% of shares
Ditcher Law Holdings Limited Owns 25–50% of shares
Dooish Wind Farm Holdings Limited Owns 25–50% of shares
E Power Limited Owns 25–50% of shares
Glasvaar Holdings Limited Owns 25–50% of shares
Kellas Drum Holdings Limited This company Owns 25–50% of shares
Meenamullan Windfarm Holdings Limited Owns 25–50% of shares
Tomchrasky Holdings Limited Owns 25–50% of shares
Asper RPP2 Nominees Limited Owns 75–100% of shares
Asper SLP GP LLP Holds 25–50% of voting rights
Asper Dorothea 2 Carry LP Has significant influence or control
Asper Dorothea 2 Co-Invest LP Has significant influence or control
Atlantic Sun Holdings Limited Owns 75–100% of shares
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 3 November 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 14 May 2025 | Notification of a person with significant control | |||
| 14 May 2025 | Change of details for a person with significant control |
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