CENTRICA NORTH SEA GAS LIMITED
ABERDEEN VENTURE NORTH SEA GAS LIMITED VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED MOUNTWEST 148 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC182822
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Nicholas Ward Lumley as a director on 14 April 2017; Statement of capital on 23 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of CENTRICA NORTH SEA GAS LIMITED are www.centricanorthseagas.co.uk, and www.centrica-north-sea-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 North Sea Gas Limited is a Private Limited Company. The company registration number is SC182822. Centrica North Sea Gas Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Centrica North Sea Gas Limited is 5th Floor Iq Building 15 Justice Mill Lane Aberdeen Ab11 6eq. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. LE POIDEVIN, Andrew Daryl is a Director of the company. REDCLIFFE, Charlotte is a Director of the company. TANNER, Paul Martyn, Roger 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 ALLERTON, Marshall has been resigned. Director ASTELL, Michael Peter has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BEGBIE, Roderick Mcintosh has been resigned. Director BEVINGTON, Andrew Richard has been resigned. Director BIRD, Christopher Terrence has been resigned. Director CLAYTON, Marie-Louise has been resigned. Director COHEN, Colette Brigid has been resigned. Director COX, Christopher Martin has been resigned. Director DE LEEUW, Paul has been resigned. Director DINGWALL, Bruce Alan Ian has been resigned. Director FLEMING, Michael John has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director KEMP, Stephen John has been resigned. Director KINCH, Laurence William has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director LUMLEY, Nicholas Ward has been resigned. Director LUMSDEN, Roy Andrew has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MCCALLUM, Craig has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MURPHY, Jonathan David has been resigned. Director NEELY, John David has been resigned. Director OZSANLAV, Richard has been resigned. Director RENNIE, David Alan has been resigned. Director ROBERTSON, Kenneth Murray has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director SAMBHI, Sarwjit has been resigned. Director TRAVIS, Michael James has been resigned. Director TURNER, Peter Andrew has been resigned. Director WAGSTAFF, Michael John has been resigned. Director WILSON, Andrew has been resigned. Director WISKER, Simon John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 02 October 2009
Director
LE POIDEVIN, Andrew Daryl
Appointed Date: 13 July 2016
67 years old
Director
REDCLIFFE, Charlotte
Appointed Date: 13 July 2016
61 years old
Director
TANNER, Paul Martyn, Roger
Appointed Date: 13 July 2016
52 years old

Resigned Directors

Secretary
HOBDEN, Brian
Resigned: 15 November 2006
Appointed Date: 25 March 2002
Secretary
WAITE, Simon Nicholas
Resigned: 02 October 2009
Appointed Date: 15 November 2006
Nominee Secretary
STRONACHS
Resigned: 25 March 2002
Appointed Date: 09 February 1998
Director
ALLERTON, Marshall
Resigned: 16 October 2013
Appointed Date: 16 April 2012
54 years old
Director
ASTELL, Michael Peter
Resigned: 15 November 2013
Appointed Date: 13 December 2011
59 years old
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
BEVINGTON, Andrew Richard
Resigned: 13 July 2016
Appointed Date: 01 January 2014
57 years old
Director
BIRD, Christopher Terrence
Resigned: 16 April 2012
Appointed Date: 08 February 2010
65 years old
Director
CLAYTON, Marie-Louise
Resigned: 06 December 2007
Appointed Date: 14 February 2005
65 years old
Director
COHEN, Colette Brigid
Resigned: 30 June 2016
Appointed Date: 01 January 2014
57 years old
Director
COX, Christopher Martin
Resigned: 13 July 2016
Appointed Date: 01 March 2016
64 years old
Director
DE LEEUW, Paul
Resigned: 16 August 2013
Appointed Date: 11 May 2011
61 years old
Director
DINGWALL, Bruce Alan Ian
Resigned: 09 September 2004
Appointed Date: 01 September 1998
66 years old
Director
FLEMING, Michael John
Resigned: 21 December 1999
Appointed Date: 09 February 1998
67 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
KEMP, Stephen John
Resigned: 16 April 2012
Appointed Date: 05 March 2010
59 years old
Director
KINCH, Laurence William
Resigned: 24 January 2005
Appointed Date: 01 September 1998
72 years old
Director
LAPPIN, Mark Stephen
Resigned: 13 July 2016
Appointed Date: 01 January 2014
64 years old
Director
LUMLEY, Nicholas Ward
Resigned: 14 April 2017
Appointed Date: 13 July 2016
65 years old
Director
LUMSDEN, Roy Andrew
Resigned: 13 July 2016
Appointed Date: 05 June 2015
67 years old
Director
MADDOCK, Nicholas William
Resigned: 05 July 2011
Appointed Date: 09 November 2009
54 years old
Director
MCCALLUM, Craig
Resigned: 01 January 2014
Appointed Date: 20 August 2008
57 years old
Director
MCKENNA, Gregory Craig
Resigned: 01 January 2014
Appointed Date: 08 February 2010
59 years old
Director
MURPHY, Jonathan David
Resigned: 14 May 2009
Appointed Date: 17 January 2000
69 years old
Director
NEELY, John David
Resigned: 21 December 1999
Appointed Date: 01 September 1998
82 years old
Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 28 February 2014
56 years old
Director
RENNIE, David Alan
Resigned: 09 February 1998
Appointed Date: 09 February 1998
72 years old
Director
ROBERTSON, Kenneth Murray
Resigned: 13 July 2016
Appointed Date: 01 January 2014
64 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 03 September 2007
56 years old
Director
SAMBHI, Sarwjit
Resigned: 29 February 2016
Appointed Date: 20 May 2013
56 years old
Director
TRAVIS, Michael James
Resigned: 24 December 2009
Appointed Date: 03 September 2007
65 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: 26 October 1999
64 years old
Director
WILSON, Andrew
Resigned: 28 February 2003
Appointed Date: 01 February 2001
69 years old
Director
WISKER, Simon John
Resigned: 05 June 2006
Appointed Date: 01 December 2004
60 years old

CENTRICA NORTH SEA GAS LIMITED Events

19 Apr 2017
Termination of appointment of Nicholas Ward Lumley as a director on 14 April 2017
23 Dec 2016
Statement of capital on 23 December 2016
  • GBP 1
23 Dec 2016
Statement by Directors
23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2016
Solvency Statement dated 20/12/16
...
... and 183 more events
01 Sep 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Feb 1998
Company name changed mountwest 148 LIMITED\certificate issued on 16/02/98
12 Feb 1998
New director appointed
12 Feb 1998
Director resigned
09 Feb 1998
Incorporation

CENTRICA NORTH SEA GAS LIMITED Charges

8 November 2007
Fixed & floating charge agreement
Delivered: 17 November 2007
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: All assets of the chargor are the subject of any security…
29 August 2007
Bond & floating charge
Delivered: 6 September 2007
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
22 July 2005
Floating charge
Delivered: 29 July 2005
Status: Satisfied on 27 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All field interests in the company present and future…
8 May 2003
Floating charge
Delivered: 14 May 2003
Status: Satisfied on 15 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
25 September 2001
Floating charge
Delivered: 12 October 2001
Status: Satisfied on 14 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 August 1998
Bond & floating charge
Delivered: 7 September 1998
Status: Satisfied on 24 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 August 1998
Bond & floating charge
Delivered: 1 September 1998
Status: Satisfied on 2 May 2000
Persons entitled: 3I PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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