# Selkie Investments Midstream Midco 2 Limited

## Details

- **Company number:** [11460201](https://find-and-update.company-information.service.gov.uk/company/11460201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2018
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wren House Infrastructure Management Limited](/group/25374) (56 companies)



## 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 |  |




## Owned by

Selkie Investments Midstream Midco 2 Limited → [Wren House Infrastructure Midstream Investments Limited](/company/11825515) → [Wren House Infrastructure Gp LLP](/company/OC435894) → [Whim Managing Member Limited](/company/13239660) → [Wren House Infrastructure Management Limited](/company/08478917)



## Controls

- [Selkie Investments Midstream Bidco Limited](/company/11460285) (11460285)



## Directors' other companies

- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Teesside Gas & Liquids Processing](/company/02767808)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Selkie Investments Midstream Midco 1 Limited](/company/FC040642)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Nsmp Operations Limited](/company/09711370)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Tgpp 2 Limited](/company/05799778)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Tgpp 1 Limited](/company/05799781)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Selkie Investments Midstream Norway Limited](/company/13581841)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Nsmp Holdco 2 Limited](/company/09711318)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Northern Gas Processing Limited](/company/02866642)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Teesside Gas Processing Plant Limited](/company/05740797)
- [BARRY, John Richard](/person/6999021) - director at [Tgpp 1 Limited](/company/05799781)



## Registered address

429 companies are registered at this address - likely a registration agent.