Company information:
Nsip (Holdings) Limited (No: SC308383)
Address: 1 WATERFRONT AVENUE, EDINBURGH, EH5 1SG, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Nov-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: CENTRICA DIRECTORS LIMITED ( From: Feb-2016 )
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 )
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: Oct-2009 )
Resigned Director: RODERICK MCINTOSH BEGBIE ( DOB: Apr-1966 From: Dec-2006 To: Oct-2009 )
Resigned Director: BRUCE DAVID NEIL BRICKNELL ( From: Jan-2014 To: Feb-2016 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Feb-2016 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Feb-2016 To: Jun-2016 )
Resigned Director: MARIE-LOUISE CLAYTON ( DOB: Aug-1960 From: Oct-2006 To: Dec-2006 )
Resigned Director: VINCENT MARK HANAFIN ( DOB: Oct-1959 From: Oct-2009 To: Jan-2014 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: ROY ANDREW LUMSDEN ( From: Jun-2015 To: Feb-2016 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: Sep-2006 To: Oct-2006 )
Resigned Director: RICHARD OZSANLAV ( DOB: May-1969 From: Jan-2014 To: Jun-2015 )
Resigned Director: CHRISTOPHER PICOTTE ( From: Jan-2007 To: May-2013 )
Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969 From: Oct-2009 To: May-2013 )
Resigned Director: SARWJIT SAMBHI ( From: May-2013 To: Jan-2014 )
Resigned Director: PAUL MARTYN, ROGER TANNER ( DOB: Jul-1973 From: Jan-2014 To: Feb-2016 )
Resigned Director: ROBB ERIC TURNER ( From: Jan-2007 To: May-2013 )
Resigned Director: MICHAEL JOHN WAGSTAFF ( DOB: Nov-1961 From: Oct-2006 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 Secretary: BRIAN HOBDEN ( From: Oct-2006 To: Nov-2006 )
Resigned Secretary: STRONACHS ( From: Sep-2006 To: Oct-2006 )
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)