CENTRICA FINANCE (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CENTRICA FINANCE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CENTRICA FINANCE (SCOTLAND) LIMITED was incorporated 11 years ago on 12/11/2012 and has the registered number: SC436640. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA FINANCE (SCOTLAND) LIMITED was incorporated 11 years ago on 12/11/2012 and has the registered number: SC436640. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA FINANCE (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WHEATLEY | Apr 1973 | British | Director | 2024-01-08 | CURRENT |
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2017-12-08 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2012-11-12 | CURRENT | ||
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2012-11-12 UNTIL 2017-12-08 | RESIGNED |
| KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2019-11-18 UNTIL 2021-07-26 | RESIGNED |
| MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2016-04-15 UNTIL 2017-12-31 | RESIGNED |
| MRS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2021-07-26 UNTIL 2022-12-28 | RESIGNED |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2012-11-12 UNTIL 2013-10-25 | RESIGNED |
| MR ALON ZEEN FINK | Jun 1978 | German | Director | 2022-12-28 UNTIL 2024-01-08 | RESIGNED |
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2012-11-12 UNTIL 2016-04-15 | RESIGNED |
| MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2018-01-01 UNTIL 2019-11-18 | 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 |