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 - EDINBURGH

This company is listed in the following categories:
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 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

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