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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)

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