CENTRICA PRODUCTION LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CENTRICA PRODUCTION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CENTRICA PRODUCTION LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: SC169182. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA PRODUCTION LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: SC169182. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA PRODUCTION LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WATERFRONT AVENUE
EDINBURGH
EH5 1SG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENTURE PRODUCTION LIMITED (until 12/09/2011)
VENTURE PRODUCTION LIMITED (until 12/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2011-11-23 | CURRENT | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2013-10-21 | CURRENT | ||
| MRS SARAH ELIZABETH CARTER | Sep 1980 | British | Director | 2023-10-02 | CURRENT |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| PETER ANDREW TURNER | May 1970 | British | Director | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
| GRAEME DAVID SWORD | Jun 1968 | British | Director | 2007-10-24 UNTIL 2009-03-30 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-05-20 UNTIL 2013-10-21 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2009-05-14 UNTIL 2013-05-20 | RESIGNED |
| MR DAVID ANDREW ISENEGGER | Aug 1964 | British,Canadian,Swiss | Director | 2012-01-09 UNTIL 2013-10-21 | RESIGNED |
| JOHN DAVID NEELY | Oct 1943 | British | Director | 1997-04-18 UNTIL 1999-12-21 | RESIGNED |
| MARK PATRICK NICHOLLS | May 1949 | British | Director | 2004-01-15 UNTIL 2009-08-27 | RESIGNED |
| DAVID JOHN MORRISON | Jan 1959 | British | Director | 1999-10-29 UNTIL 2006-04-25 | RESIGNED |
| MR JOHN CHARLES MORGAN | Jan 1945 | British | Director | 1998-09-07 UNTIL 2009-08-27 | RESIGNED |
| GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2011-11-23 UNTIL 2012-04-16 | RESIGNED |
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 1999-08-16 UNTIL 2009-10-02 | RESIGNED |
| CRAIG MCCALLUM | Jun 1968 | British | Director | 2011-11-23 UNTIL 2012-04-16 | RESIGNED |
| NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2009-08-27 UNTIL 2011-11-23 | RESIGNED |
| LAURENCE WILLIAM KINCH | May 1953 | British | Director | 1996-11-01 UNTIL 2009-08-27 | RESIGNED |
| MR STEPHEN JOHN KEMP | Mar 1966 | British | Director | 2011-11-23 UNTIL 2012-04-16 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 1999-08-16 UNTIL 2009-05-14 | RESIGNED |
| MR DAVID ROSS WILSON | Dec 1961 | British | Director | 2011-11-23 UNTIL 2012-04-16 | RESIGNED |
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| BRIAN HOBDEN | Secretary | 2002-03-25 UNTIL 2006-11-15 | RESIGNED | ||
| PAMELA MARY COLES | Secretary | 2009-10-02 UNTIL 2011-11-23 | RESIGNED | ||
| STRONACHS | Corporate Nominee Secretary | 1996-10-21 UNTIL 2002-03-25 | RESIGNED | ||
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MR MICHAEL JOHN FLEMING | Oct 1958 | British,Irish | Director | 1997-04-18 UNTIL 1999-12-21 | RESIGNED |
| JONATHAN FARBER | May 1968 | American | Director | 1999-10-29 UNTIL 2004-07-06 | RESIGNED |
| THOMAS EHRET | Mar 1952 | French | Director | 2006-03-16 UNTIL 2009-08-27 | RESIGNED |
| MR BRUCE ALAN IAN DINGWALL | Oct 1959 | British | Director | 1997-04-18 UNTIL 2004-09-09 | RESIGNED |
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 UNTIL 2023-10-02 | RESIGNED |
| MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-11-23 UNTIL 2013-08-16 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2009-08-27 UNTIL 2011-11-11 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2005-02-14 UNTIL 2007-12-06 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2013-10-21 UNTIL 2016-06-30 | RESIGNED |
| MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2008-03-03 UNTIL 2009-08-27 | RESIGNED |
| ROBB ERIC TURNER | May 1962 | American | Director | 2007-09-12 UNTIL 2009-08-27 | RESIGNED |
| THOMAS BLADES | Sep 1956 | British | Director | 2006-03-16 UNTIL 2009-08-27 | RESIGNED |
| MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2011-11-23 UNTIL 2012-04-16 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2007-06-19 UNTIL 2009-10-02 | RESIGNED |
| DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2011-11-23 UNTIL 2013-10-21 | RESIGNED |
| DAVID MARTIN ALLAN | Oct 1946 | British | Director | 1996-10-21 UNTIL 1996-11-01 | RESIGNED |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-11-23 UNTIL 2013-10-21 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-08-27 UNTIL 2011-11-23 | RESIGNED |
| ALAN MORRISON JONES | Aug 1944 | British | Director | 2005-04-28 UNTIL 2009-08-27 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |