CENTRICA UPSTREAM INVESTMENT LIMITED

1 WATERFRONT AVENUE, EDINBURGH  EH5 1SG
  • Active
  • Private Limited Company
  • Company No. SC314144
  • Last Updated: 01 Oct 2022

Company Profile

CENTRICA UPSTREAM INVESTMENT LIMITED was incorporated on Friday, January 5, 2007 as a Private Limited Company with registered address in EDINBURGH. CENTRICA UPSTREAM INVESTMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 10 months and 6 days.

Name CENTRICA UPSTREAM INVESTMENT LIMITED
Company number SC314144
Company type Private Limited Company
Incorporation date 05 Jan 2007
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, (-773 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 UPSTREAM INVESTMENT LIMITED.

Previous Names

Name Change Date
CENTRICA UPSTREAM INVESTMENT LIMITED 05 Jan 2007
MOUNTWEST 716 LIMITED 11 Jan 2007
VENTURE INFRASTRUCTURE LIMITED 09 Feb 2007
VENTURE INVESTMENT HOLDINGS LIMITED 12 Sep 2011