Centrica Production Limited
- Active
- Incorporated on 21 Oct 1996
Reg Address: 1 Waterfront Avenue, Edinburgh EH5 1SG, Scotland
Previous Names:
Venture Production Limited - 12 Sep 2011
Venture Production Limited - 2 Jun 2010
Venture Production Plc - 11 Mar 2002
Venture Production Company Limited - 14 Nov 1996
Mountwest 90 Limited - 21 Oct 1996
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Centrica Production Limited" is a ltd and located in 1 Waterfront Avenue, Edinburgh EH5 1SG. Centrica Production Limited is currently in active status and it was incorporated on 21 Oct 1996 (27 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Centrica Production Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sarah Elizabeth Carter | Director | 2 Oct 2023 | British | Active |
2 | James Michael Dickinson | Director | 30 Jul 2021 | British | Resigned 2 Oct 2023 |
3 | Alan William Mcculloch | Director | 2 Sep 2019 | British | Active |
4 | Alan William Mcculloch | Director | 2 Sep 2019 | British | Resigned 30 Jul 2021 |
5 | Adam David Christopher Westley | Director | 20 Sep 2018 | British | Resigned 2 Sep 2019 |
6 | Adam David Christopher Westley | Director | 20 Sep 2018 | British | Resigned 2 Sep 2019 |
7 | Justine Michelle Campbell | Director | 12 Jul 2018 | British | Resigned 20 Sep 2018 |
8 | Andrew William Hodges | Director | 30 Jun 2016 | British | Resigned 12 Jul 2018 |
9 | Nicola Carroll | Director | 21 Oct 2013 | British | Resigned 30 Jun 2016 |
10 | CENTRICA DIRECTORS LIMITED | Corporate Director | 21 Oct 2013 | - | Active |
11 | Nicola Carroll | Director | 21 Oct 2013 | British | Resigned 30 Jun 2016 |
12 | Sarwjit Sambhi | Director | 20 May 2013 | British | Resigned 21 Oct 2013 |
13 | David Andrew Isenegger | Director | 9 Jan 2012 | British,Canadian,Swiss | Resigned 21 Oct 2013 |
14 | David Andrew Isenegger | Director | 9 Jan 2012 | British,Canadian,Swiss | Resigned 21 Oct 2013 |
15 | Gregory Craig Mckenna | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
16 | CENTRICA SECRETARIES LIMITED | Corporate Secretary | 23 Nov 2011 | - | Active |
17 | Paul Ian Hedley | Director | 23 Nov 2011 | British | Resigned 21 Oct 2013 |
18 | Christopher Terence Bird | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
19 | David Ross Wilson | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
20 | Iain Douglas Bartholomew | Director | 23 Nov 2011 | British | Resigned 21 Oct 2013 |
21 | Fiona Elizabeth Ross | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
22 | Paul De Leeuw | Director | 23 Nov 2011 | British | Resigned 16 Aug 2013 |
23 | Paul De Leeuw | Director | 23 Nov 2011 | British | Resigned 16 Aug 2013 |
24 | David Ross Wilson | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
25 | Paul Ian Hedley | Director | 23 Nov 2011 | British | Resigned 21 Oct 2013 |
26 | Stephen John Kemp | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
27 | Craig Mccallum | Director | 23 Nov 2011 | British | Resigned 16 Apr 2012 |
28 | Jonathan Park | Secretary | 2 Oct 2009 | British | Resigned 23 Nov 2011 |
29 | Ian Grant Dawson | Director | 27 Aug 2009 | British | Resigned 11 Nov 2011 |
30 | Nicholas Lawrence Luff | Director | 27 Aug 2009 | British | Resigned 23 Nov 2011 |
31 | Vincent Mark Hanafin | Director | 27 Aug 2009 | British | Resigned 23 Nov 2011 |
32 | Jonathan Leslie Roger | Director | 14 May 2009 | British | Resigned 20 May 2013 |
33 | Jonathan Leslie Roger | Director | 14 May 2009 | British | Resigned 20 May 2013 |
34 | Andrew Charles Phillip Carr-Locke | Director | 3 Mar 2008 | British | Resigned 27 Aug 2009 |
35 | Peter Andrew Turner | Director | 6 Dec 2007 | British | Resigned 2 Oct 2009 |
36 | Graeme David Sword | Director | 24 Oct 2007 | British | Resigned 30 Mar 2009 |
37 | Robb Eric Turner | Director | 12 Sep 2007 | American | Resigned 27 Aug 2009 |
38 | Roderick Mcintosh Begbie | Director | 19 Jun 2007 | British | Resigned 2 Oct 2009 |
39 | Simon Nicholas Waite | Secretary | 15 Nov 2006 | - | Resigned 2 Oct 2009 |
40 | Thomas Ehret | Director | 16 Mar 2006 | French | Resigned 27 Aug 2009 |
41 | Thomas Blades | Director | 16 Mar 2006 | British | Resigned 27 Aug 2009 |
42 | Alan Morrison Jones | Director | 28 Apr 2005 | British | Resigned 27 Aug 2009 |
43 | Marie-Louise Clayton | Director | 14 Feb 2005 | British | Resigned 6 Dec 2007 |
44 | Mark Patrick Nicholls | Director | 15 Jan 2004 | British | Resigned 27 Aug 2009 |
45 | Brian Hobden | Secretary | 25 Mar 2002 | - | Resigned 15 Nov 2006 |
46 | David John Morrison | Director | 29 Oct 1999 | British | Resigned 25 Apr 2006 |
47 | Jonathan Farber | Director | 29 Oct 1999 | American | Resigned 6 Jul 2004 |
48 | Michael John Wagstaff | Director | 16 Aug 1999 | British | Resigned 2 Oct 2009 |
49 | Jonathan David Murphy | Director | 16 Aug 1999 | British | Resigned 14 May 2009 |
50 | John Charles Morgan | Director | 7 Sep 1998 | British | Resigned 27 Aug 2009 |
51 | John David Neely | Director | 18 Apr 1997 | British | Resigned 21 Dec 1999 |
52 | Michael John Fleming | Director | 18 Apr 1997 | British,Irish | Resigned 21 Dec 1999 |
53 | Michael John Fleming | Director | 18 Apr 1997 | British | Resigned 21 Dec 1999 |
54 | Bruce Alan Ian Dingwall | Director | 18 Apr 1997 | British | Resigned 9 Sep 2004 |
55 | Laurence William Kinch | Director | 1 Nov 1996 | British | Resigned 27 Aug 2009 |
56 | David Martin Allan | Director | 21 Oct 1996 | British | Resigned 1 Nov 1996 |
57 | STRONACHS | Corporate Nominee Secretary | 21 Oct 1996 | - | Resigned 25 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Gb Gas Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Centrica Production Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 9 Oct 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF 3 Pages |
3 | Accounts - Dormant | 5 Oct 2022 | Download PDF |
4 | Accounts - Dormant | 18 Nov 2020 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 2 Oct 2020 | Download PDF 3 Pages |
6 | Confirmation Statement - Updates | 4 Oct 2019 | Download PDF 4 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2019 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2019 | Download PDF 1 Pages |
9 | Accounts - Dormant | 21 Aug 2019 | Download PDF 2 Pages |
10 | Address - Change Registered Office Company With Date Old New | 25 Oct 2018 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 11 Oct 2018 | Download PDF 4 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2018 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2018 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2018 | Download PDF 1 Pages |
16 | Accounts - Dormant | 4 Jul 2018 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 6 Oct 2017 | Download PDF 3 Pages |
18 | Accounts - Dormant | 19 Sep 2017 | Download PDF 3 Pages |
19 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2016 | Download PDF 2 Pages |
22 | Accounts - Dormant | 1 Jun 2016 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 4 Pages |
24 | Officers - Change Person Director Company With Change Date | 30 Oct 2015 | Download PDF 2 Pages |
25 | Accounts - Dormant | 30 May 2015 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 4 Pages |
27 | Accounts - Dormant | 25 Sep 2014 | Download PDF 3 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2014 | Download PDF 4 Pages |
29 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
33 | Officers - Appoint Corporate Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
35 | Accounts - Full | 1 Oct 2013 | Download PDF 22 Pages |
36 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 5 Pages |
38 | Officers - Appoint Person Director Company With Name | 28 May 2013 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 24 May 2013 | Download PDF 1 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 5 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 5 Pages |
42 | Accounts - Full | 10 Sep 2012 | Download PDF 23 Pages |
43 | Officers - Termination Director Company With Name | 26 Apr 2012 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name | 26 Apr 2012 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name | 26 Apr 2012 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 26 Apr 2012 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name | 26 Apr 2012 | Download PDF 1 Pages |
48 | Officers - Change Person Director Company With Change Date | 9 Feb 2012 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 1 Dec 2011 | Download PDF 1 Pages |
51 | Officers - Appoint Corporate Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 1 Dec 2011 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
61 | Officers - Termination Secretary Company With Name | 1 Dec 2011 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name | 23 Nov 2011 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2011 | Download PDF 5 Pages |
64 | Accounts - Full | 7 Oct 2011 | Download PDF 24 Pages |
65 | Change Of Name - Certificate Company | 12 Sep 2011 | Download PDF 2 Pages |
66 | Address - Change Registered Office Company With Date Old | 5 Sep 2011 | Download PDF 1 Pages |
67 | Annual Return - Company With Made Up Date Bulk List Shareholders | 10 Nov 2010 | Download PDF 17 Pages |
68 | Accounts - Full | 1 Jul 2010 | Download PDF 29 Pages |
69 | Change Of Name - Reregistration Public To Private Company | 2 Jun 2010 | Download PDF 2 Pages |
70 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 2 Jun 2010 | Download PDF 1 Pages |
71 | Incorporation - Re Registration Memorandum Articles | 2 Jun 2010 | Download PDF 33 Pages |
72 | Resolution | 2 Jun 2010 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date Bulk List Shareholders | 11 Dec 2009 | Download PDF 17 Pages |
74 | Mortgage - Legacy | 27 Nov 2009 | Download PDF 3 Pages |
75 | Mortgage - Legacy | 27 Nov 2009 | Download PDF 3 Pages |
76 | Officers - Change Person Secretary Company With Change Date | 25 Nov 2009 | Download PDF 1 Pages |
77 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
79 | Address - Change Registered Office Company With Date Old | 15 Oct 2009 | Download PDF 1 Pages |
80 | Officers - Termination Secretary Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
84 | Officers - Appoint Person Secretary Company With Name | 8 Oct 2009 | Download PDF 3 Pages |
85 | Officers - Legacy | 23 Sep 2009 | Download PDF 3 Pages |
86 | Officers - Legacy | 23 Sep 2009 | Download PDF 3 Pages |
87 | Officers - Legacy | 23 Sep 2009 | Download PDF 3 Pages |
88 | Officers - Legacy | 11 Sep 2009 | Download PDF 3 Pages |
89 | Officers - Legacy | 11 Sep 2009 | Download PDF 3 Pages |
90 | Officers - Legacy | 11 Sep 2009 | Download PDF 3 Pages |
91 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
92 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
93 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
94 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
95 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
96 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
97 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
99 | Incorporation - Memorandum Articles | 20 May 2009 | Download PDF 49 Pages |
100 | Capital - Legacy | 20 May 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.