CENTRICA INFRASTRUCTURE LIMITED
1 WATERFRONT AVENUE, EDINBURGH EH5 1SG- Active
- Private Limited Company
- Company No. SC308384
- Last Updated: 01 Oct 2022
Company Profile
CENTRICA INFRASTRUCTURE LIMITED was incorporated on Monday, September 11, 2006 as a Private Limited Company with registered address in EDINBURGH. CENTRICA INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years and 10 days.
| Name | CENTRICA INFRASTRUCTURE LIMITED |
|---|---|
| Company number | SC308384 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2006 |
| 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 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against CENTRICA INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRICA INFRASTRUCTURE LIMITED | 11 Sep 2006 |
| MOUNTWEST 694 LIMITED | 29 Sep 2006 |
| VENTURE INVESTMENT HOLDINGS LIMITED | 09 Feb 2007 |
| VENTURE INFRASTRUCTURE LIMITED | 12 Sep 2011 |