CENTRICA INFRASTRUCTURE LIMITED

Company Number SC308384

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Status Dissolved
Incorporated September 11, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Waterfront Avenue
Edinburgh
EH5 1SG

Nature of Business (SIC)
99999
Previous Names
VENTURE INFRASTRUCTURE LIMITED
Ceased on Sep 12, 2011
VENTURE INVESTMENT HOLDINGS LIMITED
Ceased on Feb 9, 2007
MOUNTWEST 694 LIMITED
Ceased on Sep 29, 2006
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CENTRICA INFRASTRUCTURE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC308384, this organization has been active since September 2006. Primarily in the 99999 sector, the business maintains its official headquarters at 1 Waterfront Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Feb 28, 2023
PDF ↗
Gazette
Dec 13, 2022
PDF ↗
Dissolution
Dec 6, 2022
PDF ↗
Accounts
Oct 5, 2022
PDF ↗
Confirmation Statement
Jun 6, 2022
PDF ↗
Officers
Nov 15, 2021
PDF ↗
Accounts
Sep 28, 2021
PDF ↗
Officers
Aug 11, 2021
PDF ↗
Officers
Aug 11, 2021
PDF ↗
Confirmation Statement
Jun 3, 2021
PDF ↗
Accounts
Nov 18, 2020
PDF ↗
Confirmation Statement
Jun 4, 2020
PDF ↗
Officers
Sep 13, 2019
PDF ↗
Officers
Sep 13, 2019
PDF ↗
Accounts
Aug 21, 2019
PDF ↗
Confirmation Statement
Jun 3, 2019
PDF ↗
Address
Oct 25, 2018
PDF ↗
Officers
Sep 24, 2018
PDF ↗
Officers
Sep 24, 2018
PDF ↗
Officers
Jul 13, 2018
PDF ↗
Officers
Jul 13, 2018
PDF ↗
Accounts
Jul 4, 2018
PDF ↗
Confirmation Statement
Jun 19, 2018
PDF ↗
Accounts
Sep 11, 2017
PDF ↗
Confirmation Statement
Jun 5, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Gb Gas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 20 years
Directory of Officers
corporate secretary
Active
Active
corporate director
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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