NORTH SEA INFRASTRUCTURE PARTNERS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: SC308382. The accounts status is DORMANT.
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: SC308382. The accounts status is DORMANT.
NORTH SEA INFRASTRUCTURE PARTNERS 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:
MOUNTWEST 692 LIMITED (until 14/09/2006)
MOUNTWEST 692 LIMITED (until 14/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
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 | 2016-02-29 | CURRENT | ||
| CHRISTOPHER PICOTTE | Feb 1970 | American | Director | 2006-10-16 UNTIL 2013-05-17 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| BRIAN HOBDEN | Secretary | 2006-10-11 UNTIL 2006-11-15 | RESIGNED | ||
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2006-09-11 UNTIL 2006-10-11 | RESIGNED |
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2006-10-11 UNTIL 2009-10-02 | RESIGNED |
| ROBB ERIC TURNER | May 1962 | American | Director | 2006-10-16 UNTIL 2013-05-17 | RESIGNED |
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2014-01-01 UNTIL 2016-02-29 | 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 |
| RICHARD OZSANLAV | May 1969 | British | Director | 2014-01-01 UNTIL 2015-06-05 | RESIGNED |
| MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2016-02-29 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2014-01-01 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-10-24 UNTIL 2006-12-06 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2016-02-29 UNTIL 2016-06-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MR BRUCE DAVID NEIL BRICKNELL | Jul 1963 | British | Director | 2014-01-01 UNTIL 2016-02-29 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2006-12-06 UNTIL 2009-10-02 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | 2006-09-11 UNTIL 2006-10-11 | 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 |