WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameWREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11825515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wren House Infrastructure Gp Llp
    Gresham Street
    EC2V 7AD London
    2
    England
    Sep 17, 2021
    Gresham Street
    EC2V 7AD London
    2
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc435894
    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.
    Wren House Infrastructure Lp
    Pall Mall
    SW1Y 5JH London
    55-58 Pall Mall
    England
    Jul 16, 2021
    Pall Mall
    SW1Y 5JH London
    55-58 Pall Mall
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp021754
    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.
    Kuwait Investment Authority
    Almurqab
    64
    13001 Kuwait City
    Ministries Complex
    Kuwait
    Feb 13, 2019
    Almurqab
    64
    13001 Kuwait City
    Ministries Complex
    Kuwait
    Yes
    Legal FormAutonomous Government Body
    Legal AuthorityKuwait Law No.47 Of 1982
    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