CENTRICA INFRASTRUCTURE LIMITED
ABERDEEN VENTURE INFRASTRUCTURE LIMITED VENTURE INVESTMENT HOLDINGS LIMITED MOUNTWEST 694 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC308384
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of CENTRICA INFRASTRUCTURE LIMITED are www.centricainfrastructure.co.uk, and www.centrica-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrica Infrastructure Limited is a Private Limited Company. The company registration number is SC308384. Centrica Infrastructure Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Centrica Infrastructure Limited is 5th Floor Iq Building 15 Justice Mill Lane Aberdeen Ab11 6eq. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary HOBDEN, Brian has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Nominee Secretary STRONACHS has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BEGBIE, Roderick Mcintosh has been resigned. Director BIRD, Christopher Terrence has been resigned. Director BRICKNELL, Bruce David Neil has been resigned. Director CARROLL, Nicola has been resigned. Director CLAYTON, Marie-Louise has been resigned. Director DE LEEUW, Paul has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MURPHY, Jonathan David has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director OZSANLAV, Richard has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director SAMBHI, Sarwjit has been resigned. Director TANNER, Paul Martyn, Roger has been resigned. Director TURNER, Peter Andrew has been resigned. Director WAGSTAFF, Michael John has been resigned. Director WILSON, David Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 02 October 2009
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 31 October 2014

Resigned Directors

Secretary
HOBDEN, Brian
Resigned: 15 November 2006
Appointed Date: 11 October 2006
Secretary
WAITE, Simon Nicholas
Resigned: 02 October 2009
Appointed Date: 15 November 2006
Nominee Secretary
STRONACHS
Resigned: 11 October 2006
Appointed Date: 11 September 2006
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 01 January 2014
Appointed Date: 08 February 2010
67 years old
Director
BEGBIE, Roderick Mcintosh
Resigned: 02 October 2009
Appointed Date: 03 September 2007
59 years old
Director
BIRD, Christopher Terrence
Resigned: 16 April 2012
Appointed Date: 08 February 2010
65 years old
Director
BRICKNELL, Bruce David Neil
Resigned: 31 October 2014
Appointed Date: 01 January 2014
62 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 31 October 2014
66 years old
Director
CLAYTON, Marie-Louise
Resigned: 06 December 2007
Appointed Date: 11 October 2006
65 years old
Director
DE LEEUW, Paul
Resigned: 16 August 2013
Appointed Date: 11 May 2011
61 years old
Director
HANAFIN, Vincent Mark
Resigned: 08 February 2010
Appointed Date: 02 October 2009
66 years old
Director
HEDLEY, Paul Ian
Resigned: 25 October 2013
Appointed Date: 01 September 2011
56 years old
Director
MADDOCK, Nicholas William
Resigned: 09 June 2011
Appointed Date: 09 November 2009
54 years old
Director
MCKENNA, Gregory Craig
Resigned: 16 April 2012
Appointed Date: 08 February 2010
59 years old
Director
MURPHY, Jonathan David
Resigned: 14 May 2009
Appointed Date: 03 September 2007
69 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 11 October 2006
Appointed Date: 11 September 2006
67 years old
Director
OZSANLAV, Richard
Resigned: 31 October 2014
Appointed Date: 01 January 2014
56 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 14 May 2009
56 years old
Director
SAMBHI, Sarwjit
Resigned: 01 January 2014
Appointed Date: 20 May 2013
56 years old
Director
TANNER, Paul Martyn, Roger
Resigned: 31 October 2014
Appointed Date: 01 January 2014
52 years old
Director
TURNER, Peter Andrew
Resigned: 02 October 2009
Appointed Date: 06 December 2007
55 years old
Director
WAGSTAFF, Michael John
Resigned: 02 October 2009
Appointed Date: 11 October 2006
64 years old
Director
WILSON, David Ross
Resigned: 16 April 2012
Appointed Date: 05 March 2010
64 years old

CENTRICA INFRASTRUCTURE LIMITED Events

19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2015
Director's details changed for Nicola Margaret Carroll on 9 October 2015
...
... and 79 more events
12 Oct 2006
New director appointed
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed
29 Sep 2006
Company name changed mountwest 694 LIMITED\certificate issued on 29/09/06
11 Sep 2006
Incorporation

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