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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)

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