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- CENTRICA PRODUCTION LIMITED
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
(27 years and 9 months old)
WEBSITE
http://bpc.nl
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/06/2010
12/09/2011
VENTURE PRODUCTION LIMITED
View all previous names
Previous Names
02/06/2010 12/09/2011 VENTURE PRODUCTION LIMITED
11/03/2002 02/06/2010 VENTURE PRODUCTION PLC
14/11/1996 11/03/2002 VENTURE PRODUCTION COMPANY LIMITED
21/10/1996 14/11/1996 MOUNTWEST 90 LIMITED
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 |
---|---|
Date: 06/08/2024 | Event: Sarah Elizabeth Carter (931490871) has left the board |
Date: 23/10/2023 | Event: James Michael Dickinson (928616265) has left the board |
Date: 23/10/2023 | Event: New Board Member Sarah Elizabeth Carter (931490871) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2011 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 47 Past: 39 |
View Report |
21/10/2013 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 48 |
View Report |
21/10/1996 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 400 Past: 677 |
View Report |
21/10/1996 - Present (27 years and 9 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
01/11/1996 - Present (27 years and 9 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Sarah Elizabeth Carter (931490871) has left the board |
Date: 23/10/2023 | Event: James Michael Dickinson (928616265) has left the board |
Date: 23/10/2023 | Event: New Board Member Sarah Elizabeth Carter (931490871) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2020 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
Date: 23/09/2019 | Event: Alan William McCulloch (926236323) has left the board |
Date: 17/09/2019 | Event: Adam David Christopher Westley (925062272) has left the board |
Date: 17/09/2019 | Event: New Board Member Alan William McCulloch (926236323) Appointed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 29/10/2018 | Event: Change in Reg. Office |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: Justine Michelle Campbell (918357797) has left the board |
Date: 26/09/2018 | Event: New Board Member Adam David Christopher Westley (925062272) Appointed |
Date: 17/07/2018 | Event: Andrew William Hodges (907752791) has left the board |
Date: 17/07/2018 | Event: New Board Member Justine Michelle Campbell (918357797) Appointed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Board Member Andrew William Hodges (907752791) Appointed |
Date: 21/07/2016 | Event: Nicola Margaret Carroll (915915275) has left the board |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Date: 08/02/2016 | Event: CENTRICA DIRECTORS LIMITED (918272193) has left the board |
Date: 08/02/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Date: 08/02/2016 | Event: CENTRICA DIRECTORS LIMITED (918272193) has left the board |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: CENTRICA SECRETARIES LIMITED (916499738) has left the board |
Date: 28/08/2015 | Event: New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: David Isenegger (915581586) has left the board |
Date: 11/11/2013 | Event: Sarwjit Sambhi (917856849) has left the board |
Date: 11/11/2013 | Event: New Board Member CENTRICA DIRECTORS LIMITED (918272193) Appointed |
Date: 11/11/2013 | Event: New Board Member Nicola Margaret Carroll (915915275) Appointed |
Date: 11/11/2013 | Event: Paul Ian Hedley (916305166) has left the board |
Date: 11/11/2013 | Event: Iain Douglas Bartholomew (914901985) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 22/08/2013 | Event: Paul De Leeuw (916008846) has left the board |
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