CENTRICA UPSTREAM INVESTMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CENTRICA UPSTREAM INVESTMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CENTRICA UPSTREAM INVESTMENT LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: SC314144. The accounts status is DORMANT.
CENTRICA UPSTREAM INVESTMENT LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: SC314144. The accounts status is DORMANT.
CENTRICA UPSTREAM INVESTMENT 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 | 31/12/2021 |
Registered Office
1 WATERFRONT AVENUE
EDINBURGH
EH5 1SG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENTURE INVESTMENT HOLDINGS LIMITED (until 12/09/2011)
VENTURE INVESTMENT HOLDINGS LIMITED (until 12/09/2011)
VENTURE INFRASTRUCTURE LIMITED (until 09/02/2007)
MOUNTWEST 716 LIMITED (until 11/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2022 | 18/10/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 | CURRENT | ||
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 | CURRENT |
CENTRICA DIRECTORS LIMITED | Corporate Director | 2014-10-31 | CURRENT | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2007-02-06 UNTIL 2009-10-02 | RESIGNED |
PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2013-10-25 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-05-20 UNTIL 2014-10-31 | RESIGNED |
MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2009-05-14 UNTIL 2013-05-20 | RESIGNED |
PETER ANDREW TURNER | May 1970 | British | Director | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2007-01-05 UNTIL 2007-02-06 | RESIGNED |
SIMON NICHOLAS WAITE | Secretary | 2007-02-06 UNTIL 2009-10-02 | RESIGNED | ||
RICHARD OZSANLAV | May 1969 | British | Director | 2014-01-01 UNTIL 2014-10-31 | RESIGNED |
MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2007-09-03 UNTIL 2009-05-14 | RESIGNED |
GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-11-09 UNTIL 2011-07-05 | RESIGNED |
MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2010-02-08 | RESIGNED |
MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2013-08-16 | RESIGNED |
MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2007-02-06 UNTIL 2007-12-06 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2014-10-31 UNTIL 2016-06-30 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2007-09-03 UNTIL 2009-10-02 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2010-02-08 UNTIL 2014-10-31 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 2007-01-05 UNTIL 2007-02-06 | RESIGNED | ||
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | 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 |