This company is commonly known as Centrica Infrastructure Limited. The company was founded 18 years ago and was given the registration number SC308384. The firm's registered office is in EDINBURGH. You can find them at 1 Waterfront Avenue, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRICA INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | SC308384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 02 October 2009 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Director | 31 October 2014 | Active |
| 40 Woodburn Crescent, Aberdeen, AB15 8JX | Secretary | 11 October 2006 | Active |
| 2 Chestnut Lane, Banchory, AB31 5PH | Secretary | 15 November 2006 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 11 September 2006 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 08 February 2010 | Active |
| 11 Kepplestone Gardens, Aberdeen, AB15 4DH | Director | 03 September 2007 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 08 February 2010 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 12 July 2018 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 31 October 2014 | Active |
| 309 North Deeside Road, Aberdeen, AB13 0DL | Director | 11 October 2006 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 11 May 2011 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 October 2009 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 September 2011 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 30 June 2016 | Active |
| Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS | Director | 09 November 2009 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 September 2019 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 08 February 2010 | Active |
| Flat 2, First Floor, 7 London Street, Edinburgh, United Kingdom, EH3 6LZ | Director | 03 September 2007 | Active |
| 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Nominee Director | 11 September 2006 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| AB15 | Director | 14 May 2009 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 20 May 2013 | Active |
| Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| 77 Parkhurst Fields, Churt, GU10 2PQ | Director | 06 December 2007 | Active |
| Stockfield House, Tilford Road, Churt, Farnham, GU10 2LS | Director | 11 October 2006 | Active |
| 1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG | Director | 20 September 2018 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 05 March 2010 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
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