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Officers31

Events3

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

CENTRICA INFRASTRUCTURE LIMITED

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is inactive

Private limited company

United Kingdom 11 Sep 2006 (18 years ago)

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Summary

NameCENTRICA INFRASTRUCTURE LIMITED
Historical names
  • VENTURE INFRASTRUCTURE LIMITED
  • VENTURE INVESTMENT HOLDINGS LIMITED
  • MOUNTWEST 694 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC308384
Incorporation Date11 Sep 2006 (18 years ago) / 969 companies with the same date
Date dissolved28 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 1 WATERFRONT AVENUE, EH5 1SG

Officers

individual

IndividualUnited Kingdom

Gb Gas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Justine Michelle

Director


Appointed on12 Jul 2018

Resigned on20 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carroll, Nicola

Director


Appointed on31 Oct 2014

Resigned on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hobden, Brian

Secretary


Appointed on11 Oct 2006

Resigned on15 Nov 2006

individual

IndividualUnited Kingdom

Centrica Secretaries Limited

Corporate Secretary


Appointed on02 Oct 2009

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Events

Old value

12 Sep 2011

Name changeVENTURE INFRASTRUCTURE LIMITED

09 Feb 2007

Name changeVENTURE INVESTMENT HOLDINGS LIMITED

29 Sep 2006

Name changeMOUNTWEST 694 LIMITED

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Documents

DateNameTypeDocument
13 Dec 2022Gazette notice voluntaryGAZ1(A)View
06 Dec 2022Dissolution application strike off companyDS01View
05 Oct 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2023
    due by 15 Jun 2023
  • Last statement dated01 Jun 2022
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is CENTRICA INFRASTRUCTURE LIMITED's headquarters?

CENTRICA INFRASTRUCTURE LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 1 WATERFRONT AVENUE, EH5 1SG

What is CENTRICA INFRASTRUCTURE LIMITED's industry?

CENTRICA INFRASTRUCTURE LIMITED is in the industry of Dormant Company

What year was CENTRICA INFRASTRUCTURE LIMITED started?

CENTRICA INFRASTRUCTURE LIMITED was started in 2006

Sources: Companies House