Centrica Finance (Scotland) Limited

Company Name	Centrica Finance (Scotland) Limited
Directors	Matthew Blake and Richard Wheatley
Company Status	Active
Company Number	SC436640
Category	Private Limited Company
Incorporation Date	12 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Blake
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(5 years after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Director Name	Mr Richard Wheatley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(11 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Current
Appointed	12 November 2012(same day as company formation)
Correspondence Address	Millstream Maidenhead Road Windsor SL4 5GD

Director Name	Jeffrey Allan Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor SL4 5GD

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	12 November 2012(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alistair Mark Todd
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Director Name	Katherine Beresford Ringrose
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	18 November 2019(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Gaylene Jennefer Kendall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2021(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alon Zeen Fink
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	28 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Contact

Telephone	01224 726899
Telephone region	Aberdeen

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

669.4m at £1	Gb Gas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£666,336,000
Current Liabilities	£29,477,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

31 July 2020	Full accounts made up to 31 December 2019 (14 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 December 2019	Appointment of Katherine Beresford Ringrose as a director on 18 November 2019 (2 pages)
6 December 2019	Termination of appointment of Alistair Mark Todd as a director on 18 November 2019 (1 page)
21 August 2019	Full accounts made up to 31 December 2018 (16 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
25 October 2018	Registered office address changed from Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (16 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Andrew Slaney Page as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Alistair Mark Todd as a director on 1 January 2018 (2 pages)
8 December 2017	Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017 (1 page)
8 December 2017	Appointment of Mr Matthew Blake as a director on 8 December 2017 (2 pages)
8 December 2017	Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017 (1 page)
8 December 2017	Appointment of Mr Matthew Blake as a director on 8 December 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (16 pages)
20 July 2017	Full accounts made up to 31 December 2016 (16 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 December 2016	Solvency Statement dated 07/12/16 (2 pages)
7 December 2016	Statement by Directors (2 pages)
7 December 2016	Solvency Statement dated 07/12/16 (2 pages)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement by Directors (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1.00 (3 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1.00 (3 pages)
26 September 2016	Full accounts made up to 31 December 2015 (15 pages)
26 September 2016	Full accounts made up to 31 December 2015 (15 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 669,420,001 (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 669,420,001 (4 pages)
25 April 2016	Appointment of Mr Andrew Slaney Page as a director on 15 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016 (1 page)
25 April 2016	Appointment of Mr Andrew Slaney Page as a director on 15 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
19 August 2015	Director's details changed for Jeffrey Allan Bell on 1 August 2015 (2 pages)
19 August 2015	Director's details changed for Jeffrey Allan Bell on 1 August 2015 (2 pages)
19 August 2015	Director's details changed for Jeffrey Allan Bell on 1 August 2015 (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 669,420,001 (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 669,420,001 (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 669,420,001 (4 pages)
21 August 2014	Full accounts made up to 31 December 2013 (13 pages)
21 August 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 669,420,001 (4 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 669,420,001 (4 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 669,420,001 (4 pages)
22 April 2014	Director's details changed for Jeffrey Bell on 17 March 2014 (2 pages)
22 April 2014	Director's details changed for Jeffrey Bell on 17 March 2014 (2 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (4 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (4 pages)
1 November 2013	Termination of appointment of Paul Hedley as a director (1 page)
1 November 2013	Termination of appointment of Paul Hedley as a director (1 page)
22 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 669,420,001.00 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 669,420,001.00 (4 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of art. 28 in art. Of assoc. 27/03/2013 (2 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of art. 28 in art. Of assoc. 27/03/2013 (2 pages)
21 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 230,150,001.00 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 230,150,001.00 (4 pages)
21 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
27 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2012	Incorporation (25 pages)
12 November 2012	Incorporation (25 pages)

Centrica Finance (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland