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Summary

Contact details

Officers47

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CENTRICA PRODUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1996 (28 years ago)

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Summary

NameCENTRICA PRODUCTION LIMITED
Historical names
  • VENTURE PRODUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC169182
Incorporation Date21 Oct 1996 (28 years ago) / 149 companies with the same date
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

Allan, David Martin

Director


Appointed on21 Oct 1996

Resigned on01 Nov 1996

Country of residenceScotland

individual

IndividualUnited Kingdom

Bartholomew, Iain Douglas, Dr

Director


Appointed on23 Nov 2011

Resigned on21 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Centrica Directors Limited

corporate-director


Appointed on21 Oct 2013

individual

IndividualUnited Kingdom

Coles, Pamela Mary

Secretary


Appointed on02 Oct 2009

Resigned on23 Nov 2011

Country of residenceUnited Kingdom

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Events

Old value

12 Sep 2011

Name changeVENTURE PRODUCTION LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Accounts with accounts type dormantAAView
15 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is CENTRICA PRODUCTION LIMITED's headquarters?

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

What is CENTRICA PRODUCTION LIMITED's industry?

CENTRICA PRODUCTION LIMITED is in the industry of Dormant Company

What year was CENTRICA PRODUCTION LIMITED started?

CENTRICA PRODUCTION LIMITED was started in 1996

Sources: Companies House