CENTRICA PRODUCTION LIMITED
Non-Trading
General Information
NAME
CENTRICA PRODUCTION LIMITED
COMPANY NUMBER
SC169182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/1996
(28years old)
WEBSITE
http://bpc.nl
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2010
12/09/2011
VENTURE PRODUCTION LIMITED
View all previous names
EDINBURGH
EH5 1SG
Telephone: 01224619000
TPS: No
1 Waterfront Avenue
EDINBURGH
EH5 1SG
Kings Close
62 Huntly Street
Aberdeen
Aberdeenshire
AB10 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA PRODUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
21/10/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 21 Past: 49 |
View Report |
|
26/09/2024 - Present (1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
21/10/1996 - Present (28years) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
21/10/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 06/08/2024 | Sarah Elizabeth Carter (931490871) has left the board |
| 23/10/2023 | James Michael Dickinson (928616265) has left the board |
| 23/10/2023 | New Board Member Sarah Elizabeth Carter (931490871) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236323) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236323) Appointed |
| 24/08/2019 | New Accounts filed |
| 29/10/2018 | Change in Reg. Office |
| 16/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 07/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 10/06/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918272193) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918272193) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 02/09/2015 | New Accounts filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (916499738) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 27/02/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 11/11/2013 | Paul Ian Hedley (916305166) has left the board |
| 11/11/2013 | Sarwjit Sambhi (917856849) has left the board |
| 11/11/2013 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 11/11/2013 | New Board Member CENTRICA DIRECTORS LIMITED (918272193) Appointed |
| 11/11/2013 | David Isenegger (915581586) has left the board |
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