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Nom

Wren House Infrastructure Midstream Investments Limited

Adresse
2 Gresham Street
London
EC2V 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11825515 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kuwait Investment Authority Status: Active Notified: 13/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wren House Infrastructure Lp Status: Active Notified: 16/07/2021 Companies House Number: Lp021754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Bownes, Philip Thomas Brennan London, England Status: Active Notified: 21/04/2020 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Clarke, Laurence Seymour London, England Status: Active Notified: 21/04/2020 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Selkie Investments Midstream Midco 2 Limited Status: Ceased Notified: 15/02/2019 Ceased: 15/02/2019 Companies House Number: 11460201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors