Company
Wren House Infrastructure SLP 3 GP LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2025
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whim Managing Member Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-22 - Whim Second Member Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-22 - Wren House Infrastructure Management Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-22
Group
- Wren House Infrastructure SLP 3 GP LLP
is controlled by Whim Managing Member Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-22 · source: Companies House PSC register - Whim Managing Member Limited
is controlled by Wren House Infrastructure Management Limited
Evidence
active 75-100% shares, appoints directors · notified 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Wren House Infrastructure Management Limited.
34 other companies in this group
- Nsmp Operations Limited
- Northern GAS Processing Limited
- Teesside GAS & Liquids Processing
- Wren House Healthcare Investments Limited
- Crossover Pipeline Limited
- Wren House Infrastructure GP 3 LLP
- Voyage Bidco Limited
- Wren House Infrastructure SLP LP
- Wren House Infrastructure SLP Nexus GP LLP
- Wren House Infrastructure GP Nexus LLP
- Wren House Infrastructure SLP GP LLP
- Wren House Infrastructure Midstream Investments Limited
- Wren House Infrastructure SLP Nexus LP
- Wren House Mobility Investments Limited
- Voyage Care Midco Limited
- Wren House Infrastructure SLP 3 LP
- Teesside GAS Processing Plant Limited
- Selkie Investments Midstream Norway Limited
- Whim Managing Member Limited
- Vienna Investco Limited
- Tgpp 2 Limited
- Vienna Midco 1 Limited
- Wren House Infrastructure GP LLP
- Whim Second Member Limited
- Voyage Holdings Limited
- Tgpp 1 Limited
- Crossover Pipeline Holdings Limited
- Voyage Care Holdco Limited
- Selkie Investments Midstream Bidco Limited
- Nsmp Holdco 2 Limited
- Voyage Care Bidco Limited
- Vienna Midco 2 Limited
- Selkie Investments Midstream Midco 2 Limited
- Wren House Infrastructure Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO308118
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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