Company information:
Centrica Production Limited (No: SC169182)
Address: 1 WATERFRONT AVENUE, EDINBURGH, EH5 1SG, SCOTLAND
Status: Active
Incorporated: 21-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: SARAH ELIZABETH CARTER ( DOB: Sep-1980 From: Oct-2023 )
Current Director: CENTRICA DIRECTORS LIMITED ( From: Oct-2013 )
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 )
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Nov-2011 )
Resigned Director: DAVID MARTIN ALLAN ( From: Oct-1996 To: Nov-1996 )
Resigned Director: IAIN DOUGLAS BARTHOLOMEW ( DOB: Jul-1958 From: Nov-2011 To: Oct-2013 )
Resigned Director: RODERICK MCINTOSH BEGBIE ( DOB: Apr-1966 From: Jun-2007 To: Oct-2009 )
Resigned Director: CHRISTOPHER TERENCE BIRD ( DOB: Oct-1960 From: Nov-2011 To: Apr-2012 )
Resigned Director: THOMAS BLADES ( DOB: Sep-1956 From: Mar-2006 To: Aug-2009 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: ANDREW CHARLES PHILLIP CARR-LOCKE ( DOB: Jun-1953 From: Mar-2008 To: Aug-2009 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2013 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2013 To: Jun-2016 )
Resigned Director: MARIE-LOUISE CLAYTON ( DOB: Aug-1960 From: Feb-2005 To: Dec-2007 )
Resigned Director: IAN GRANT DAWSON ( DOB: Mar-1959 From: Aug-2009 To: Nov-2011 )
Resigned Director: PAUL DE LEEUW ( DOB: Feb-1964 From: Nov-2011 To: Aug-2013 )
Resigned Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 To: Oct-2023 )
Resigned Director: BRUCE ALAN IAN DINGWALL ( DOB: Oct-1959 From: Apr-1997 To: Sep-2004 )
Resigned Director: THOMAS MICHAEL ERNEST EHRET ( DOB: Mar-1952 From: Mar-2006 To: Aug-2009 )
Resigned Director: JONATHAN FARBER ( From: Oct-1999 To: Jul-2004 )
Resigned Director: MICHAEL JOHN FLEMING ( DOB: Oct-1958 From: Apr-1997 To: Dec-1999 )
Resigned Director: VINCENT MARK HANAFIN ( DOB: Oct-1959 From: Aug-2009 To: Nov-2011 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Nov-2011 To: Oct-2013 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: DAVID ANDREW ISENEGGER ( DOB: Aug-1964 From: Jan-2012 To: Oct-2013 )
Resigned Director: ALAN MORRISON JONES ( DOB: Aug-1944 From: Apr-2005 To: Aug-2009 )
Resigned Director: STEPHEN JOHN KEMP ( From: Nov-2011 To: Apr-2012 )
Resigned Director: LAURENCE WILLIAM KINCH ( DOB: May-1953 From: Nov-1996 To: Aug-2009 )
Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967 From: Aug-2009 To: Nov-2011 )
Resigned Director: CRAIG MCCALLUM ( From: Nov-2011 To: Apr-2012 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Nov-2011 To: Apr-2012 )
Resigned Director: JOHN CHARLES MORGAN ( DOB: Jan-1945 From: Sep-1998 To: Aug-2009 )
Resigned Director: DAVID JOHN MORRISON ( DOB: Jan-1959 From: Oct-1999 To: Apr-2006 )
Resigned Director: JONATHAN DAVID MURPHY ( DOB: Jan-1956 From: Aug-1999 To: May-2009 )
Resigned Director: JOHN DAVID NEELY ( From: Apr-1997 To: Dec-1999 )
Resigned Director: MARK PATRICK NICHOLLS ( DOB: May-1949 From: Jan-2004 To: Aug-2009 )
Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969 From: May-2009 To: May-2013 )
Resigned Director: SARWJIT SAMBHI ( From: May-2013 To: Oct-2013 )
Resigned Director: GRAEME DAVID SWORD ( DOB: Jun-1968 From: Oct-2007 To: Mar-2009 )
Resigned Director: PETER ANDREW TURNER ( DOB: May-1970 From: Dec-2007 To: Oct-2009 )
Resigned Director: ROBB ERIC TURNER ( From: Sep-2007 To: Aug-2009 )
Resigned Director: MICHAEL JOHN WAGSTAFF ( DOB: Nov-1961 From: Aug-1999 To: Oct-2009 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: DAVID ROSS WILSON ( DOB: Dec-1961 From: Nov-2011 To: Apr-2012 )
Resigned Secretary: PAMELA MARY COLES ( From: Oct-2009 To: Nov-2011 )
Resigned Secretary: BRIAN HOBDEN ( From: Mar-2002 To: Nov-2006 )
Resigned Secretary: STRONACHS ( From: Oct-1996 To: Mar-2002 )
Resigned Secretary: SIMON NICHOLAS WAITE ( From: Nov-2006 To: Oct-2009 )
Persons of Significant Control:
Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)