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CENTRICA PRODUCTION LIMITED - 1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland, United Kingdom
Company Information
- Company registration number
- SC169182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Waterfront Avenue
- Edinburgh
- EH5 1SG
- Scotland 1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland UK
Management
- Managing Directors
- CENTRICA DIRECTORS LIMITED
- CARTER, Sarah Elizabeth
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-21
- Age Of Company 1996-10-21 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENTURE PRODUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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CENTRICA PRODUCTION LIMITED Company Description
- CENTRICA PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no SC169182. Its current trading status is "live". It was registered 1996-10-21. It was previously called VENTURE PRODUCTION LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 Waterfront Avenue .
Get CENTRICA PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Production Limited - 1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland, United Kingdom
- 1996-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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change-person-director-company-with-change-date (2021-11-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-dormant (2020-11-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-dormant (2016-06-01) - AA
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
-
termination-director-company-with-name (2013-05-24) - TM01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-corporate-director-company-with-name (2013-11-07) - AP02
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termination-director-company-with-name (2013-11-07) - TM01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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termination-director-company-with-name (2012-04-26) - TM01
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
-
certificate-change-of-name-company (2011-09-12) - CERTNM
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
termination-director-company-with-name (2011-11-23) - TM01
-
appoint-corporate-secretary-company-with-name (2011-12-01) - AP04
-
termination-secretary-company-with-name (2011-12-01) - TM02
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appoint-person-director-company-with-name (2011-12-01) - AP01
keyboard_arrow_right 2010
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reregistration-public-to-private-company (2010-06-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-06-02) - CERT10
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re-registration-memorandum-articles (2010-06-02) - MAR
-
resolution (2010-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-28) - 288b
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memorandum-articles (2009-05-20) - MEM/ARTS
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resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-05-05) - 288c
-
legacy (2009-05-20) - 123
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accounts-with-accounts-type-group (2009-05-19) - AA
-
legacy (2009-05-15) - 288b
-
legacy (2009-05-15) - 288a
-
legacy (2009-04-01) - 288c
-
legacy (2009-04-01) - 288b
-
legacy (2009-09-11) - 288a
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-11) - AR01
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legacy (2009-11-27) - MG03s
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
-
termination-director-company-with-name (2009-10-15) - TM01
-
change-person-secretary-company-with-change-date (2009-11-25) - CH03
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termination-secretary-company-with-name (2009-10-15) - TM02
-
appoint-person-secretary-company-with-name (2009-10-08) - AP03
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legacy (2009-09-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 88(2)
-
legacy (2008-03-11) - 288a
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legacy (2008-04-22) - 88(2)
-
legacy (2008-05-16) - 88(2)
-
resolution (2008-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-05-20) - AA
-
legacy (2008-07-07) - 88(2)
-
legacy (2008-12-17) - 88(2)
-
legacy (2008-08-08) - 88(2)
-
legacy (2008-08-11) - 88(2)
-
legacy (2008-09-30) - 353a
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accounts-with-accounts-type-interim (2008-10-23) - AA
-
legacy (2008-11-13) - 363a
-
legacy (2008-12-22) - 288c
-
legacy (2008-08-06) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-05-08) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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legacy (2007-06-05) - 88(2)R
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resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-03-26) - 88(2)R
-
legacy (2007-03-23) - 88(3)
-
legacy (2007-02-15) - 169A(2)
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legacy (2007-02-22) - 169(1B)
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legacy (2007-02-13) - 169(1B)
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legacy (2007-01-29) - 169A(2)
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legacy (2007-01-17) - 169A(2)
-
legacy (2007-03-05) - 169(1B)
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accounts-with-accounts-type-group (2007-06-12) - AA
-
legacy (2007-07-11) - 288c
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-11-20) - 363a
-
legacy (2007-11-17) - 410(Scot)
-
legacy (2007-10-29) - 88(2)R
-
legacy (2007-10-25) - 288a
-
legacy (2007-10-03) - 88(2)R
-
legacy (2007-09-27) - 419a(Scot)
-
legacy (2007-09-20) - 288a
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-08-29) - 88(2)R
-
legacy (2007-09-06) - 410(Scot)
-
accounts-with-accounts-type-interim (2007-07-19) - AA
-
legacy (2007-07-27) - 288c
-
resolution (2007-08-17) - RESOLUTIONS
-
legacy (2007-08-17) - 123
-
legacy (2007-07-11) - 88(2)R
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memorandum-articles (2007-08-17) - MEM/ARTS
-
legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-01-17) - 88(2)R
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-02-06) - 88(2)R
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-05-09) - 288a
-
legacy (2006-05-09) - 288b
-
legacy (2006-07-25) - 169(1B)
-
legacy (2006-08-02) - 169(1B)
-
legacy (2006-08-16) - 169(1B)
-
legacy (2006-09-07) - 288c
-
legacy (2006-11-06) - 363a
-
legacy (2006-11-21) - 288b
-
legacy (2006-11-21) - 288a
-
legacy (2006-12-08) - 288c
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accounts-with-accounts-type-group (2006-06-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 288c
-
legacy (2005-07-26) - 88(2)R
-
legacy (2005-07-28) - 88(2)R
-
legacy (2005-08-12) - 88(2)R
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-07-26) - 410(Scot)
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-09-15) - 419a(Scot)
-
legacy (2005-11-09) - 288a
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-10-31) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-11-17) - 363a
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-12-15) - 88(2)R
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-12-24) - 419a(Scot)
-
legacy (2005-10-11) - 88(2)R
-
legacy (2005-07-18) - 88(2)R
-
resolution (2005-07-08) - RESOLUTIONS
-
legacy (2005-07-11) - 88(2)R
-
legacy (2005-03-21) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-05-18) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-03) - AA
-
legacy (2005-03-14) - 288a
-
legacy (2005-06-29) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-28) - PROSP
-
legacy (2004-02-04) - 288a
-
accounts-with-accounts-type-group (2004-05-11) - AA
-
legacy (2004-07-12) - 288b
-
resolution (2004-09-24) - RESOLUTIONS
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-10-22) - 88(2)R
-
legacy (2004-10-22) - 288b
-
legacy (2004-11-05) - 88(2)R
-
legacy (2004-11-08) - 363a
-
legacy (2004-11-10) - 88(2)R
-
legacy (2004-12-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 410(Scot)
-
legacy (2003-01-29) - 363a
-
auditors-resignation-company (2003-03-18) - AUD
-
legacy (2003-05-14) - 419a(Scot)
-
legacy (2003-11-03) - 363a
-
resolution (2003-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - PROSP
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2002-03-11) - CERT7
-
auditors-report (2002-03-11) - AUDR
-
auditors-statement (2002-03-11) - AUDS
-
accounts-balance-sheet (2002-03-11) - BS
-
re-registration-memorandum-articles (2002-03-11) - MAR
-
legacy (2002-03-11) - 43(3)e
-
legacy (2002-03-11) - 43(3)
-
legacy (2002-03-11) - 88(2)R
-
resolution (2002-03-11) - RESOLUTIONS
-
legacy (2002-02-18) - 288c
-
legacy (2002-01-16) - 363a
-
legacy (2002-03-22) - 122
-
legacy (2002-03-22) - 88(2)R
-
legacy (2002-06-24) - 288c
-
resolution (2002-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-05-17) - AA
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-15) - 288b
-
memorandum-articles (2002-03-27) - MEM/ARTS
-
resolution (2002-03-27) - RESOLUTIONS
-
legacy (2002-03-27) - 123
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-08-07) - 88(2)R
-
memorandum-articles (2001-08-07) - MEM/ARTS
-
resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-08-07) - 123
-
accounts-with-accounts-type-full-group (2001-04-26) - AA
-
legacy (2001-04-09) - 288c
-
legacy (2001-10-12) - 410(Scot)
-
legacy (2001-10-18) - 123
-
resolution (2001-10-18) - RESOLUTIONS
-
memorandum-articles (2001-10-18) - MEM/ARTS
-
legacy (2001-10-18) - 122
-
legacy (2001-10-18) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 88(2)R
-
legacy (2000-01-27) - 288b
-
legacy (2000-04-20) - 88(2)R
-
legacy (2000-11-16) - 363a
-
accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-02-16) - 419a(Scot)
keyboard_arrow_right 1999
-
resolution (1999-11-09) - RESOLUTIONS
-
legacy (1999-11-09) - 88(2)R
-
legacy (1999-11-09) - 288a
-
memorandum-articles (1999-11-09) - MEM/ARTS
-
legacy (1999-10-26) - 363a
-
legacy (1999-11-09) - 123
-
accounts-with-accounts-type-full-group (1999-09-13) - AA
-
legacy (1999-08-27) - 288a
-
legacy (1999-01-06) - 225
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-11-10) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 88(2)R
-
memorandum-articles (1998-09-01) - MEM/ARTS
-
resolution (1998-09-01) - RESOLUTIONS
-
auditors-resignation-company (1998-08-21) - AUD
-
accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-09-01) - 123
-
legacy (1998-09-08) - 288c
-
legacy (1998-11-12) - 363a
-
legacy (1998-09-10) - 288a
-
mortgage-alter-floating-charge (1998-09-07) - 466(Scot)
-
mortgage-alter-floating-charge (1998-09-02) - 466(Scot)
-
legacy (1998-09-01) - 410(Scot)
-
legacy (1998-09-01) - 155(6)b
-
legacy (1998-11-12) - 363(353)
-
legacy (1998-09-01) - 155(6)a
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 88(2)R
-
legacy (1997-05-01) - 288a
-
legacy (1997-05-06) - 123
-
resolution (1997-05-06) - RESOLUTIONS
-
memorandum-articles (1997-05-06) - MEM/ARTS
-
legacy (1997-05-15) - 88(2)R
-
legacy (1997-05-06) - 288a
-
legacy (1997-06-20) - 410(Scot)
-
legacy (1997-07-17) - 410(Scot)
-
legacy (1997-10-17) - 288c
-
miscellaneous (1997-11-07) - MISC
-
legacy (1997-11-11) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 288a
-
legacy (1996-11-22) - 288b
-
certificate-change-of-name-company (1996-11-13) - CERTNM
-
incorporation-company (1996-10-21) - NEWINC