SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED
Overview
| Company Name | SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11460285 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SELKIE INVESTMENTS MIDSTREAM BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sayma Cox as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Ozsanlav as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||
Satisfaction of charge 114602850003 in full | 1 pages | MR04 | ||
Satisfaction of charge 114602850004 in full | 1 pages | MR04 | ||
Registration of charge 114602850005, created on Oct 16, 2024 | 60 pages | MR01 | ||
Registration of charge 114602850006, created on Oct 16, 2024 | 37 pages | MR01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Selkie Investments Midstream Midco 2 Limited as a person with significant control on Sep 27, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Gabriele Saturnio Barbaro on Sep 27, 2022 | 2 pages | CH01 | ||
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 | ||
Appointment of Mrs Sayma Cox as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert William Heppel as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| BARBARO, Gabriele Saturnio | Director | Dover Street W1S 4NA London 28-29 England | United Kingdom | Italian | 276332040001 | |||||||||
| BARRY, John Richard | Director | EC4Y 0JP London 60 Victoria Embankment United Kingdom | England | British | 265622660001 | |||||||||
| FLETCHER, Angela Sarah Helen | Director | Dover Street W1S 4NA London 28-29 England | Scotland | British | 332608940001 | |||||||||
| BOWNES, Philip Thomas Brennan | Director | Wren House 15 Carter Lane EC4V 5EY London C/O Wren House Infrastructure Management Limited United Kingdom | England | British | 242971160001 | |||||||||
| COX, Sayma | Director | Dover Street W1S 4NA London 28-29 United Kingdom | United Kingdom | British | 300471520001 | |||||||||
| HEPPEL, Andrew Robert William | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 138329260001 | |||||||||
| LIM, Karl | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 260858750001 | |||||||||
| OZSANLAV, Richard | Director | Dover Street W1S 4NA London 28-29 England | United Kingdom | British | 279084530001 | |||||||||
| SOCHOCKI, Piotr Lukasz | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | Polish | 251049630001 | |||||||||
| STUART, James Macdonald | Director | Wren House 15 Carter Lane EC4V 5EY London C/O Wren House Infrastructure Management Limited United Kingdom | United Kingdom | British | 222036920001 | |||||||||
| SULAIMAN, Sara Murtadha Jaffar | Director | c/o Wren House Infrastructure Management Limited 15 Carter Lane EC4V 5EY London Wren House | United Kingdom | Omani | 255830300001 | |||||||||
| WILLIAMS, Gareth | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 161702980001 |
Who are the persons with significant control of SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selkie Investments Midstream Midco 2 Limited | Jul 11, 2018 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
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Natures of Control
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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