CENTRICA PRODUCTION LIMITED
1 WATERFRONT AVENUE, EDINBURGH EH5 1SG- Active
- Private Limited Company
- Company No. SC169182
- Last Updated: 01 Mar 2024
Company Profile
CENTRICA PRODUCTION LIMITED was incorporated on Monday, October 21, 1996 as a Private Limited Company with registered address in EDINBURGH. CENTRICA PRODUCTION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 11 months.
| Name | CENTRICA PRODUCTION LIMITED |
|---|---|
| Company number | SC169182 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATERFRONT AVENUE EDINBURGH EH5 1SG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Gas Holdings Limited Maidenhead Road, SL4 5GD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRICA PRODUCTION LIMITED | 21 Oct 1996 |
| VENTURE PRODUCTION LIMITED | 12 Sep 2011 |