Centrica Production Limited (SC169182)

Company details

Type: Private Limited Company
Incorporated: 1996-10-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2023-12-31 · DORMANT
Next accounts due: 2025-09-30 262 days overdue
Confirmation statement: last made up 2024-10-01 · next due 2025-10-15247 days overdue

View full filing history at Companies House →

Registered office

C/o Grant Thornton Uk Advisory & Tax Llp
7 Castle Street
Edinburgh
Eh2 3ah

Industry (SIC codes)

99999 · Dormant Company

Officers (35)

Blake, Matthew · Director appointed 2024-09-26
Centrica Directors Limited · Corporate Director appointed 2013-10-21
Centrica Secretaries Limited · Corporate Secretary appointed 2011-11-23
Carter, Sarah Elizabeth · Director appointed 2023-10-02 resigned 2024-06-14
Dickinson, James Michael · Director appointed 2021-07-30 resigned 2023-10-02
Mcculloch, Alan William · Director appointed 2019-09-02 resigned 2021-07-30
Campbell, Justine Michelle · Director appointed 2018-07-12 resigned 2018-09-20
Hodges, Andrew William · Director appointed 2016-06-30 resigned 2018-07-12
Carroll, Nicola · Director appointed 2013-10-21 resigned 2016-06-30
Isenegger, David Andrew · Director appointed 2012-01-09 resigned 2013-10-21
Bartholomew, Iain Douglas, Dr · Director appointed 2011-11-23 resigned 2013-10-21
Hedley, Paul Ian, Mr. · Director appointed 2011-11-23 resigned 2013-10-21
De Leeuw, Paul · Director appointed 2011-11-23 resigned 2013-08-16
Kemp, Stephen John · Director appointed 2011-11-23 resigned 2012-04-16
Mccallum, Craig · Director appointed 2011-11-23 resigned 2012-04-16
Bird, Christopher Terence · Director appointed 2011-11-23 resigned 2012-04-16
Mckenna, Gregory Craig · Director appointed 2011-11-23 resigned 2012-04-16
Coles, Pamela Mary · Secretary appointed 2009-10-02 resigned 2011-11-23
Luff, Nicholas Lawrence · Director appointed 2009-08-27 resigned 2011-11-23
Hanafin, Vincent Mark · Director appointed 2009-08-27 resigned 2011-11-23
Dawson, Ian Grant · Director appointed 2009-08-27 resigned 2011-11-11
Begbie, Roderick Mcintosh · Director appointed 2007-06-19 resigned 2009-10-02
Waite, Simon Nicholas · Secretary appointed 2006-11-15 resigned 2009-10-02
Carr-Locke, Andrew Charles Phillip · Director appointed 2008-03-03 resigned 2009-08-27
Ehret, Thomas Michael Ernest · Director appointed 2006-03-16 resigned 2009-08-27
Blades, Thomas · Director appointed 2006-03-16 resigned 2009-08-27
Jones, Alan Morrison · Director appointed 2005-04-28 resigned 2009-08-27
Kinch, Laurence William · Director appointed 1996-11-01 resigned 2009-08-27
Clayton, Marie-Louise · Director appointed 2005-02-14 resigned 2007-12-06
Hobden, Brian · Secretary appointed 2002-03-25 resigned 2006-11-15
Dingwall, Bruce Alan Ian · Director appointed 1997-04-18 resigned 2004-09-09
Farber, Jonathan · Director appointed 1999-10-29 resigned 2004-07-06
Stronachs · Corporate Nominee Secretary appointed 1996-10-21 resigned 2002-03-25
Fleming, Michael John · Director appointed 1997-04-18 resigned 1999-12-21
Allan, David Martin · Director appointed 1996-10-21 resigned 1996-11-01

People with significant control (1)

Gb Gas Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

Fixed and floating charge agreement Satisfied

Held by Barclays Bank PLC

Created 2007-11-08 · satisfied 2009-11-26

All assets of the chargor are the subject of any security granted by the debenture (the security assets).
Bond & floating charge Satisfied

Held by Barclays Bank PLC

Created 2007-08-29 · satisfied 2009-11-26

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-07-22 · satisfied 2007-09-27

All field interests in the company present and future...see mortgage document for full details.
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC as Security Trustee

Created 2003-05-08 · satisfied 2005-09-15

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-09-25 · satisfied 2003-05-14

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by 3I PLC as Security Trustee

Created 1998-08-21 · satisfied 2000-02-16

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1997-07-09 · satisfied 2005-12-24

52 carden place,aberdeen.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1997-06-17 · satisfied 2005-12-24

The whole assets of the company.

Recent filings (15)

2026-05-05 Gazette dissolved liquidation (paper) GAZ2 Gazette
2026-02-05 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
2025-09-26 Legacy (paper) ANNOTATION Other
2025-09-04 Change registered office address company with date old address new address (paper) AD01 Address
2025-09-04 Resolution (paper) RESOLUTIONS Resolution
2025-03-17 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-03-13 Resolution (paper) RESOLUTIONS Resolution
2025-03-13 Legacy (paper) SH20 Capital
2025-03-13 Legacy (paper) CAP-SS Insolvency
2025-03-13 Capital allotment shares SH01 Capital
2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-04 Dormant accounts (paper) AA Accounts
2024-09-26 Appointment of director AP01 Officers
2024-08-02 Termination director company with name termination date TM01 Officers
2023-10-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.