Selkie Investments Midstream Midco 2 Limited
- Company number
- 11460201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wren House Infrastructure Management Limited (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUART, James Macdonald | Director | 11 Jul 2018 | 24 Sep 2018 |
| BOWNES, Philip Thomas Brennan | Director | 11 Jul 2018 | 26 Sep 2018 |
| WILLIAMS, Gareth | Director | 24 Sep 2018 | 14 Jul 2019 |
| SOCHOCKI, Piotr Lukasz | Director | 24 Sep 2018 | 25 Jul 2019 |
| SULAIMAN, Sara Murtadha Jaffar | Director | 19 Feb 2019 | 23 Dec 2019 |
| LIM, Karl | Director | 25 Jul 2019 | 23 Oct 2020 |
| HEPPEL, Andrew Robert William | Director | 24 Sep 2018 | 21 Sep 2022 |
| COX, Sayma | Director | 21 Sep 2022 | 22 Nov 2024 |
| OZSANLAV, Richard | Director | 22 Nov 2024 | 17 Feb 2025 |
| FLETCHER, Angela Sarah Helen | Director | 3 Feb 2025 | |
| BARBARO, Gabriele Saturnio | Director | 23 Oct 2020 | |
| BARRY, John Richard | Director | 23 Dec 2019 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 12 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wren House Infrastructure Midstream Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 15 Feb 2019 |
| The Kuwait Investment Authority | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | 19 Feb 2019 |
| The Kuwait Investment Authority | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Feb 2019 | 16 Jul 2021 |
| Wren House Infrastructure Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Jul 2021 | 1 Aug 2022 |
| Iif Int'L Neon Investment Sarl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2019 | 1 Aug 2022 |
| Wren House Infrastructure Midstream Investments Limited | Ownership Of Shares 50 To 75 Percent | 1 Aug 2022 |
Accounts
Connections
Owned by
Selkie Investments Midstream Midco 2 Limited → Wren House Infrastructure Midstream Investments Limited → Wren House Infrastructure Gp LLP → Whim Managing Member Limited → Wren House Infrastructure Management Limited
Controls
- Selkie Investments Midstream Bidco Limited (11460285)
Directors’ other companies
- BARBARO, Gabriele Saturnio - Director at Teesside Gas & Liquids Processing
- BARBARO, Gabriele Saturnio - Director at Selkie Investments Midstream Norway Limited
- BARBARO, Gabriele Saturnio - Director at Nsmp Operations Limited
- BARBARO, Gabriele Saturnio - Director at Tgpp 2 Limited
- BARBARO, Gabriele Saturnio - Director at Tgpp 1 Limited
- BARBARO, Gabriele Saturnio - Director at Selkie Investments Midstream Midco 1 Limited
- BARBARO, Gabriele Saturnio - Director at Nsmp Holdco 2 Limited
- BARBARO, Gabriele Saturnio - Director at Northern Gas Processing Limited
- BARBARO, Gabriele Saturnio - Director at Teesside Gas Processing Plant Limited
- BARRY, John Richard - Director at Tgpp 1 Limited
Registered address
443 companies are registered at this address - likely a registration agent.