Back to search

Selkie Investments Midstream Midco 2 Limited

11460201

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 11/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 12/02/2019

AMERICAN

Also on 1119 other boards

Mr John Richard Barry

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Gabriele Saturnio Barbaro

director · Since 23/10/2020

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 7 other boards

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Vistra Cosec Limited

corporate secretary · Since 12/02/2019

Reg: 06412777

Also on 1119 other boards

John Richard Barry

director · Since 23/12/2019

British · England · Age 58

Gabriele Saturnio Barbaro

director · Since 23/10/2020

Italian · United Kingdom · Age 55

Angela Sarah Helen Fletcher

director · Since 03/02/2025

British · United Kingdom · Age 56

Former

James Macdonald Stuart

director · Resigned 24/09/2018

Philip Thomas Brennan Bownes

director · Resigned 26/09/2018

Gareth Williams

director · Resigned 14/07/2019

Piotr Lukasz Sochocki

director · Resigned 25/07/2019

Sara Murtadha Jaffar Sulaiman

director · Resigned 23/12/2019

Karl Lim

director · Resigned 23/10/2020

Andrew Robert William Heppel

director · Resigned 21/09/2022

Sayma Cox

director · Resigned 22/11/2024

Richard Ozsanlav

director · Resigned 17/02/2025

Persons with Significant Control

Wren House Infrastructure Midstream Investments Limited

50–75% shares

2, Gresham Street, London, EC2V 7AD

Reg: 11825515 · Companies House (Uk) · Private Company Limited By Shares

Notified 01/08/2022

Former PSCs

The Kuwait Investment Authority

Ceased 19/02/2019

Wren House Infrastructure Midstream Investments Limited

Ceased 15/02/2019

The Kuwait Investment Authority

Ceased 16/07/2021

Iif Int'L Neon Investment Sarl

Ceased 01/08/2022

Wren House Infrastructure Gp Llp

Ceased 01/08/2022

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 10/11/2020Registered 16/11/2020Satisfied 29/10/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-18

SUITE 1, 7TH FLOOR

post townLondon
2026-07-18

LONDON