This company is commonly known as Centrica Upstream Investment Limited. The company was founded 17 years ago and was given the registration number SC314144. 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 UPSTREAM INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | SC314144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2007 |
| 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 |
| 2 Chestnut Lane, Banchory, AB31 5PH | Secretary | 06 February 2007 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 05 January 2007 | 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, 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 | 06 February 2007 | 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 | 05 January 2007 | 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 |
| 77 Parkhurst Fields, Churt, GU10 2PQ | Director | 06 December 2007 | Active |
| Stockfield House, Tilford Road, Churt, Farnham, GU10 2LS | Director | 06 February 2007 | Active |
| 1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG | Director | 20 September 2018 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
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