Selkie Investments Midstream Bidco Limited

11460285

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 11/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

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 · UNITED KINGDOM · Age 55

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · SCOTLAND · Age 56

Also on 1 other board

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 · Scotland · 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

Selkie Investments Midstream Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 11460201 · Companies House · Private Company Limited By Shares

Notified 11/07/2018

Charges2 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024

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

Charge

satisfied

SANTANDER UK PLC

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

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-18

SUITE 1, 7TH FLOOR

post town → London

2026-07-18

LONDON