HGS Parentco Limited
- Company number
- 11110455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Guy Robert Maurice | Director | 13 Dec 2017 | 30 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kellas Midstream Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | |
| Kellas Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2017 | 2 Oct 2026 |
Accounts
Connections
Owned by
HGS Parentco Limited → Kellas Midstream Limited → Kellas Group Finance Limited → Kellas Group Holdings Limited → Silverstream Bidco Limited → Silverstream Midco Limited
Companies at the same address
- B2x Care Solutions Ltd (08085682)
- Bgis Building Services Maintenance Limited (04371530)
- Cats North Sea Limited (09250798)
- Cordovan Capital Partners Ii LP (LP021345)
- Daon (UK) Ltd (04435065)
- Fpgt Limited Partnership (LP008378)
- H2ne Parentco Limited (14538885)
- H2northeast Limited (14538969)
- Inpex Malaysia E&P 2a Limited (14595247)
- Invictus Managed Account-P Feeder, L.P. (LP016365)