SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameSELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11460201
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wren House Infrastructure Midstream Investments Limited
    Gresham Street
    EC2V 7AD London
    2
    England
    Aug 01, 2022
    Gresham Street
    EC2V 7AD London
    2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House (Uk)
    Registration Number11825515
    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
    Pall Mall
    SW1Y 5JH London
    55 - 58
    England
    Jul 16, 2021
    Pall Mall
    SW1Y 5JH London
    55 - 58
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc435894
    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
    Boulevard De La Foire
    Luxembourg
    11-13
    Luxembourg
    Feb 19, 2019
    Boulevard De La Foire
    Luxembourg
    11-13
    Luxembourg
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand Duchy Of Luxembourg
    Place RegisteredRegistre De Commerce Et Des Societes (Rcs - Luxembourg Trade Register)
    Registration NumberB230404
    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
    Ministries Complex,
    Almurqab,
    13001 Kuwait City
    PO BOX 64,
    Kuwait
    Feb 19, 2019
    Ministries Complex,
    Almurqab,
    13001 Kuwait City
    PO BOX 64,
    Kuwait
    Yes
    Legal FormAutonomous Governmental Body
    Country RegisteredKuwait
    Legal AuthorityLaw No.47 Of 1982 Of The Law Of Kuwait
    Place RegisteredAn 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 15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    Feb 15, 2019
    Wren House 15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11825515
    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
    Ministries Complex
    Almurqab
    13001 Kuwait City
    PO BOX 64
    Kuwait
    Jul 11, 2018
    Ministries Complex
    Almurqab
    13001 Kuwait City
    PO BOX 64
    Kuwait
    Yes
    Legal FormAutonomous Governmental Body
    Legal AuthorityLaw 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.

    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.
    • license: CC0