SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED

Overview

Company Name	SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11460201
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026	1 pages	CH04

Jul 15, 2025	Confirmation statement made on Jul 11, 2025 with updates	5 pages	CS01

Jun 19, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Feb 20, 2025	Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025	1 pages	TM01

Feb 20, 2025	Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025	2 pages	AP01

Dec 04, 2024	Termination of appointment of Sayma Cox as a director on Nov 22, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr Richard Ozsanlav as a director on Nov 22, 2024	2 pages	AP01

Nov 01, 2024	Statement of capital following an allotment of shares on Oct 16, 2024 Capital: GBP 73,424,460.81	3 pages	SH01

Oct 29, 2024	Satisfaction of charge 114602010003 in full	1 pages	MR04

Oct 22, 2024	Registration of charge 114602010004, created on Oct 16, 2024	30 pages	MR01

Jul 15, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 06, 2024	Cessation of Wren House Infrastructure Gp Llp as a person with significant control on Aug 01, 2022	1 pages	PSC07

Jun 06, 2024	Cessation of Iif Int'l Neon Investment Sarl as a person with significant control on Aug 01, 2022	1 pages	PSC07

Jun 06, 2024	Notification of Wren House Infrastructure Midstream Investments Limited as a person with significant control on Aug 01, 2022	2 pages	PSC02

Nov 01, 2023	Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023	2 pages	CH01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Notification of Wren House Infrastructure Gp Llp as a person with significant control on Jul 16, 2021	2 pages	PSC02

Sep 28, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Sep 27, 2022	Director's details changed for Mr Gabriele Saturnio Barbaro on Sep 27, 2022	2 pages	CH01

Sep 27, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Sep 27, 2022	1 pages	AD01

Sep 27, 2022	Appointment of Mrs Sayma Cox as a director on Sep 21, 2022	2 pages	AP01

Sep 27, 2022	Termination of appointment of Andrew Robert William Heppel as a director on Sep 21, 2022	1 pages	TM01

Sep 22, 2022	Cessation of The Kuwait Investment Authority as a person with significant control on Jul 16, 2021	1 pages	PSC07

View All Filings

Who are the officers of SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COSEC LIMITED

Feb 12, 2019

Secretary

Templeback, 10 Temple Back

BS1 6FL Bristol

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

BARBARO, Gabriele Saturnio

Oct 23, 2020

Director

Dover Street

W1S 4NA London

28-29

England

United Kingdom

Italian

1971-7

276271240001

BARRY, John Richard

Dec 23, 2019

Director

EC4Y 0JP London

60 Victoria Embankment

United Kingdom

England

British

1968-1

265622660001

FLETCHER, Angela Sarah Helen

Feb 03, 2025

Director

Dover Street

W1S 4NA London

28-29

England

United Kingdom

British

1970-8

187215280001

BOWNES, Philip Thomas Brennan

Jul 11, 2018

Sep 26, 2018

Director

Wren House

15 Carter Lane

EC4V 5EY London

C/O Wren House Infrastructure Management Limited

United Kingdom

England

British

1982-2

242971160001

COX, Sayma

Sep 21, 2022

Nov 22, 2024

Director

Dover Street

W1S 4NA London

28-29

United Kingdom

British

1975-7

300471520001

HEPPEL, Andrew Robert William

Sep 24, 2018

Sep 21, 2022

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

British

1971-1

138329260001

LIM, Karl

Jul 25, 2019

Oct 23, 2020

Director

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

United Kingdom

England

British

1973-10

260858750001

OZSANLAV, Richard

Nov 22, 2024

Feb 17, 2025

Director

Dover Street

W1S 4NA London

28-29

England

United Kingdom

British

1969-5

279084530001

SOCHOCKI, Piotr Lukasz

Sep 24, 2018

Jul 25, 2019

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

Polish

1982-1

251049630001

STUART, James Macdonald

Jul 11, 2018

Sep 24, 2018

Director

Wren House

15 Carter Lane

EC4V 5EY London

C/O Wren House Infrastructure Management Limited

United Kingdom

British

1968-9

222036920001

SULAIMAN, Sara Murtadha Jaffar

Feb 19, 2019

Dec 23, 2019

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

Omani

1977-12

255830300001

WILLIAMS, Gareth

Sep 24, 2018

Jul 14, 2019

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

British

1974-9

161702980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wren House Infrastructure Midstream Investments Limited

Aug 01, 2022

Gresham Street

EC2V 7AD London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House (Uk)
Registration Number	11825515

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Wren House Infrastructure Gp Llp

Jul 16, 2021

Pall Mall

SW1Y 5JH London

55 - 58

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England & Wales
Registration Number	Oc435894

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Iif Int'L Neon Investment Sarl

Feb 19, 2019

Boulevard De La Foire

Luxembourg

11-13

Luxembourg

Yes

Legal Form	Private Limited Company
Country Registered	Luxembourg
Legal Authority	Grand Duchy Of Luxembourg
Place Registered	Registre De Commerce Et Des Societes (Rcs - Luxembourg Trade Register)
Registration Number	B230404

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Kuwait Investment Authority

Feb 19, 2019

Ministries Complex,

Almurqab,

13001 Kuwait City

PO BOX 64,

Kuwait

Yes

Legal Form	Autonomous Governmental Body
Country Registered	Kuwait
Legal Authority	Law No.47 Of 1982 Of The Law Of Kuwait
Place Registered	An Autonomous Governmental Body

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Wren House Infrastructure Midstream Investments Limited

Feb 15, 2019

Wren House 15 Carter Lane

EC4V 5EY London

C/O Wren House Infrastructure Management Limited

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11825515

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Kuwait Investment Authority

Jul 11, 2018

Ministries Complex

Almurqab

13001 Kuwait City

PO BOX 64

Kuwait

Yes

Legal Form	Autonomous Governmental Body
Legal Authority	Law No. 47 Of 1982 Of The Law Of Kuwait

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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