SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11460201. The accounts status is FULL and accounts are next due on 30/09/2024.
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11460201. The accounts status is FULL and accounts are next due on 30/09/2024.
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-02-12 | CURRENT | ||
| MRS SAYMA COX | Jul 1975 | British | Director | 2022-09-21 | CURRENT |
| MR JOHN RICHARD BARRY | Jan 1968 | British | Director | 2019-12-23 | CURRENT |
| MR GABRIELE SATURNIO BARBARO | Jul 1971 | Italian | Director | 2020-10-23 | CURRENT |
| GARETH WILLIAMS | Sep 1974 | British | Director | 2018-09-24 UNTIL 2019-07-14 | RESIGNED |
| MS SARA MURTADHA JAFFAR SULAIMAN | Dec 1977 | Omani | Director | 2019-02-19 UNTIL 2019-12-23 | RESIGNED |
| MR JAMES MACDONALD STUART | Sep 1968 | British | Director | 2018-07-11 UNTIL 2018-09-24 | RESIGNED |
| MR PIOTR LUKASZ SOCHOCKI | Jan 1982 | Polish | Director | 2018-09-24 UNTIL 2019-07-25 | RESIGNED |
| MR KARL LIM | Oct 1973 | British | Director | 2019-07-25 UNTIL 2020-10-23 | RESIGNED |
| MR PHILIP THOMAS BRENNAN BOWNES | Feb 1982 | British | Director | 2018-07-11 UNTIL 2018-09-26 | RESIGNED |
| ANDREW ROBERT WILLIAM HEPPEL | Jan 1971 | British | Director | 2018-09-24 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wren House Infrastructure Gp Llp | 2021-07-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| The Kuwait Investment Authority | 2019-02-19 - 2021-07-16 | Kuwait City |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Iif Int'L Neon Investment Sarl | 2019-02-19 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wren House Infrastructure Midstream Investments Limited | 2019-02-15 - 2019-02-15 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| The Kuwait Investment Authority | 2018-07-11 - 2019-02-19 | Kuwait City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |