NSIP (GKA) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
NSIP (GKA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
NSIP (GKA) LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: SC302185. The accounts status is FULL and accounts are next due on 30/09/2024.
NSIP (GKA) LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: SC302185. The accounts status is FULL and accounts are next due on 30/09/2024.
NSIP (GKA) LIMITED - ABERDEEN
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
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
ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENTURE PRODUCTION INFRASTRUCTURE LIMITED (until 12/10/2006)
VENTURE PRODUCTION INFRASTRUCTURE LIMITED (until 12/10/2006)
MOUNTWEST 675 LIMITED (until 23/05/2006)
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 |
|---|---|---|---|---|---|
| MR IAN DAVID WOOD | Mar 1977 | British | Director | 2022-06-01 | CURRENT |
| MR WILLIAM LEWIS EDMUND NOTT | Apr 1967 | British | Director | 2014-03-01 | CURRENT |
| KATHRYN ANNA CHRIST | Secretary | 2023-11-01 | CURRENT | ||
| MR NEILL MICHAEL HAMILTON | Jun 1966 | British | Director | 2018-03-21 | CURRENT |
| MR ANDREW FORBES STEELE | Mar 1978 | British | Director | 2021-02-16 UNTIL 2022-10-07 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2014-03-01 UNTIL 2022-06-01 | RESIGNED |
| MR CRAIG COLIN STEWART | Aug 1976 | Scottish | Director | 2014-09-24 UNTIL 2017-03-20 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2006-05-25 UNTIL 2007-01-30 | RESIGNED |
| ROBB ERIC TURNER | May 1962 | American | Director | 2007-01-26 UNTIL 2013-05-17 | RESIGNED |
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2014-01-01 UNTIL 2014-03-01 | RESIGNED |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2006-05-11 UNTIL 2006-05-25 | RESIGNED |
| MR DAWOOD AHMED | Secretary | 2022-09-02 UNTIL 2023-11-01 | RESIGNED | ||
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| BRIAN HOBDEN | Secretary | 2006-05-25 UNTIL 2006-11-15 | RESIGNED | ||
| MRS MELANIE SUSAN TRAVIS | Secretary | 2014-03-01 UNTIL 2014-11-13 | RESIGNED | ||
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2006-05-25 UNTIL 2009-10-02 | RESIGNED |
| MISS KATHRYN CHRIST | Secretary | 2016-06-20 UNTIL 2022-09-02 | RESIGNED | ||
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-05-20 UNTIL 2014-01-01 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2009-10-02 UNTIL 2013-05-20 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | 2006-05-11 UNTIL 2006-05-25 | RESIGNED | ||
| CHRISTOPHER PICOTTE | Feb 1970 | American | Director | 2007-01-26 UNTIL 2013-05-17 | RESIGNED |
| RICHARD OZSANLAV | May 1969 | British | Director | 2014-01-01 UNTIL 2014-03-01 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2014-01-01 | RESIGNED |
| MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2014-03-01 UNTIL 2014-11-04 | RESIGNED |
| MR PAUL EUAN MASSIE | Mar 1982 | British | Director | 2014-11-13 UNTIL 2021-02-16 | RESIGNED |
| MR EDWARD GORDON HENSLEY | Oct 1967 | Us Citizen | Director | 2014-03-01 UNTIL 2014-11-03 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-05-25 UNTIL 2006-12-06 | RESIGNED |
| MS REBECCA BROWN | Feb 1965 | British | Director | 2017-03-20 UNTIL 2018-03-15 | RESIGNED |
| MR BRUCE DAVID NEIL BRICKNELL | Jul 1963 | British | Director | 2014-01-01 UNTIL 2014-03-01 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2006-12-06 UNTIL 2009-10-02 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bnp Paribas Sa | 2016-11-14 - 2021-06-02 | Paris | Ownership of shares 75 to 100 percent | |
| Enquest Plc | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |