CENTRICA UPSTREAM INVESTMENT LIMITED
ABERDEEN VENTURE INVESTMENT HOLDINGS LIMITED VENTURE INFRASTRUCTURE LIMITED MOUNTWEST 716 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC314144
Status Active
Incorporation Date 5 January 2007
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 ninety-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of CENTRICA UPSTREAM INVESTMENT LIMITED are www.centricaupstreaminvestment.co.uk, and www.centrica-upstream-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Upstream Investment Limited is a Private Limited Company. The company registration number is SC314144. Centrica Upstream Investment Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Centrica Upstream Investment 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 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 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 TURNER, Peter Andrew has been resigned. Director WAGSTAFF, Michael John 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
WAITE, Simon Nicholas
Resigned: 02 October 2009
Appointed Date: 06 February 2007
Nominee Secretary
STRONACHS
Resigned: 06 February 2007
Appointed Date: 05 January 2007
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 31 October 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
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 31 October 2014
65 years old
Director
CLAYTON, Marie-Louise
Resigned: 06 December 2007
Appointed Date: 06 February 2007
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: 05 July 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: 06 February 2007
Appointed Date: 05 January 2007
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: 31 October 2014
Appointed Date: 20 May 2013
56 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: 06 February 2007
64 years old

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRICA UPSTREAM INVESTMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 82 more events
12 Feb 2007
Secretary resigned
12 Feb 2007
Director resigned
09 Feb 2007
Company name changed venture infrastructure LIMITED\certificate issued on 09/02/07
11 Jan 2007
Company name changed mountwest 716 LIMITED\certificate issued on 11/01/07
05 Jan 2007
Incorporation

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