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Officers27

Events3

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

CENTRICA UPSTREAM INVESTMENT LIMITED

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is inactive

Private limited company

United Kingdom 05 Jan 2007 (17 years ago)

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Summary

NameCENTRICA UPSTREAM INVESTMENT LIMITED
Historical names
  • VENTURE INVESTMENT HOLDINGS LIMITED
  • VENTURE INFRASTRUCTURE LIMITED
  • MOUNTWEST 716 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC314144
Incorporation Date05 Jan 2007 (17 years ago) / 866 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

Begbie, Roderick Mcintosh

Director


Appointed on03 Sep 2007

Resigned on02 Oct 2009

individual

IndividualUnited Kingdom

Dickinson, James Michael

Director


Appointed on30 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Centrica Secretaries Limited

Corporate Secretary


Appointed on02 Oct 2009

individual

IndividualUnited Kingdom

Centrica Directors Limited

corporate-director


Appointed on31 Oct 2014

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Events

Old value

12 Sep 2011

Name changeVENTURE INVESTMENT HOLDINGS LIMITED

09 Feb 2007

Name changeVENTURE INFRASTRUCTURE LIMITED

11 Jan 2007

Name changeMOUNTWEST 716 LIMITED

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Documents

DateNameTypeDocument
13 Dec 2022Gazette notice voluntaryGAZ1(A)View
06 Dec 2022Dissolution application strike off companyDS01View
06 Oct 2022Confirmation statement with no updatesCS01View

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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 date04 Oct 2023
    due by 18 Oct 2023
  • Last statement dated04 Oct 2022
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

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Frequently asked questions

Where is CENTRICA UPSTREAM INVESTMENT LIMITED's headquarters?

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

What is CENTRICA UPSTREAM INVESTMENT LIMITED's industry?

CENTRICA UPSTREAM INVESTMENT LIMITED is in the industry of Dormant Company

What year was CENTRICA UPSTREAM INVESTMENT LIMITED started?

CENTRICA UPSTREAM INVESTMENT LIMITED was started in 2007

Sources: Companies House