Centrica Infrastructure Limited

Company Name	Centrica Infrastructure Limited
Company Status	Dissolved
Company Number	SC308384
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 8 months ago)
Dissolution Date	28 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Dickinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2021(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Closed
Appointed	02 October 2009(3 years after company formation)
Appointment Duration	13 years, 5 months (closed 28 February 2023)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited (Corporation)
Status	Closed
Appointed	31 October 2014(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2023)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Michael John Wagstaff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stockfield House Tilford Road, Churt Farnham Surrey GU10 2LS

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2007)
Role	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Secretary Name	Brian Hobden
Nationality	British
Status	Resigned
Appointed	11 October 2006(1 month after company formation)
Appointment Duration	1 month (resigned 15 November 2006)
Role	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2009)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Flat 2 First Floor 7 London Street Edinburgh EH3 6LZ Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2009)
Role	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Mr Peter Andrew Turner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	77 Parkhurst Fields Churt Surrey GU10 2PQ

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab15

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2014)
Role	Geologist, Subsurface Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Christopher Terrence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2012)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Eur Ing David Ross Wilson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2012)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2013)
Role	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2014)
Role	Managing Director, Power Generation
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Bruce David Neil Bricknell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Richard Ozsanlav
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Finance Director, E&P Uk-Nl
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Martyn, Roger Tanner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 July 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Gb Gas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 September 2019	Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 (1 page)
13 September 2019	Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 (2 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
25 October 2018	Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018 (1 page)
24 September 2018	Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 (1 page)
24 September 2018	Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 (2 pages)
13 July 2018	Termination of appointment of Andrew William Hodges as a director on 12 July 2018 (1 page)
13 July 2018	Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 (2 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
31 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
31 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
10 November 2014	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of Richard Ozsanlav as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of Bruce David Neil Bricknell as a director on 31 October 2014 (1 page)
7 November 2014	Appointment of Centrica Directors Limited as a director on 31 October 2014 (2 pages)
7 November 2014	Termination of appointment of Bruce David Neil Bricknell as a director on 31 October 2014 (1 page)
7 November 2014	Appointment of Centrica Directors Limited as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of Nicola Margaret Carroll as a director on 31 October 2014 (2 pages)
7 November 2014	Termination of appointment of Richard Ozsanlav as a director on 31 October 2014 (1 page)
7 November 2014	Appointment of Nicola Margaret Carroll as a director on 31 October 2014 (2 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
10 March 2014	Director's details changed for Richard Ozsanlav on 28 February 2014 (2 pages)
10 March 2014	Director's details changed for Richard Ozsanlav on 28 February 2014 (2 pages)
5 March 2014	Termination of appointment of Paul Hedley as a director (1 page)
5 March 2014	Termination of appointment of Paul Hedley as a director (1 page)
17 January 2014	Appointment of Richard Ozsanlav as a director (2 pages)
17 January 2014	Termination of appointment of Iain Bartholomew as a director (1 page)
17 January 2014	Termination of appointment of Sarwjit Sambhi as a director (1 page)
17 January 2014	Appointment of Mr Paul Martyn, Roger Tanner as a director (2 pages)
17 January 2014	Appointment of Mr Bruce David Neil Bricknell as a director (2 pages)
17 January 2014	Appointment of Mr Bruce David Neil Bricknell as a director (2 pages)
17 January 2014	Appointment of Richard Ozsanlav as a director (2 pages)
17 January 2014	Termination of appointment of Sarwjit Sambhi as a director (1 page)
17 January 2014	Termination of appointment of Iain Bartholomew as a director (1 page)
17 January 2014	Appointment of Mr Paul Martyn, Roger Tanner as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 August 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
20 August 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
28 May 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
24 May 2013	Termination of appointment of Jonathan Roger as a director (1 page)
24 May 2013	Termination of appointment of Jonathan Roger as a director (1 page)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Termination of appointment of Gregory Mckenna as a director (1 page)
24 April 2012	Termination of appointment of Gregory Mckenna as a director (1 page)
24 April 2012	Termination of appointment of David Wilson as a director (1 page)
24 April 2012	Termination of appointment of David Wilson as a director (1 page)
24 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
24 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
8 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
12 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
12 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
12 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
12 September 2011	Company name changed venture infrastructure LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
12 September 2011	Company name changed venture infrastructure LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
6 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
7 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
7 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
7 April 2010	Director's details changed for David Ross Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Ross Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Ross Wilson on 7 April 2010 (2 pages)
16 March 2010	Appointment of David Ross Wilson as a director (2 pages)
16 March 2010	Appointment of David Ross Wilson as a director (2 pages)
16 February 2010	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
16 February 2010	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
12 February 2010	Appointment of Gregory Craig Mckenna as a director (2 pages)
12 February 2010	Appointment of Gregory Craig Mckenna as a director (2 pages)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
11 February 2010	Appointment of Christopher Terrence Bird as a director (2 pages)
11 February 2010	Appointment of Christopher Terrence Bird as a director (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 January 2010	Statement of company's objects (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 January 2010	Statement of company's objects (2 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009 (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (14 pages)
22 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Return made up to 11/09/09; full list of members (4 pages)
16 September 2009	Return made up to 11/09/09; full list of members (4 pages)
15 May 2009	Director appointed jonathan leslie roger (2 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
15 May 2009	Director appointed jonathan leslie roger (2 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
29 September 2008	Return made up to 11/09/08; full list of members (4 pages)
29 September 2008	Return made up to 11/09/08; full list of members (4 pages)
4 August 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 August 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
23 July 2008	Full accounts made up to 30 September 2007 (12 pages)
23 July 2008	Full accounts made up to 30 September 2007 (12 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
3 October 2007	Return made up to 11/09/07; full list of members (3 pages)
3 October 2007	Return made up to 11/09/07; full list of members (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 March 2007	Memorandum and Articles of Association (9 pages)
6 March 2007	Memorandum and Articles of Association (9 pages)
9 February 2007	Company name changed venture investment holdings limi ted\certificate issued on 09/02/07 (2 pages)
9 February 2007	Company name changed venture investment holdings limi ted\certificate issued on 09/02/07 (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (3 pages)
29 September 2006	Company name changed mountwest 694 LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed mountwest 694 LIMITED\certificate issued on 29/09/06 (2 pages)
11 September 2006	Incorporation (16 pages)
11 September 2006	Incorporation (16 pages)

Centrica Infrastructure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland