CENTRICA PRODUCTION LIMITED

dissolved Company number SC169182

Private Limited by Shares · Incorporated on 21st Oct 1996 · Closed on 5th May 2026

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SIC code: 99999
Registered office: Edinburgh, EH2 3AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRICA PRODUCTION LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

38 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	23rd Nov 2011	Not recorded	View profile
CENTRICA DIRECTORS LIMITED	Corporate director	21st Oct 2013	Not recorded	View profile
Matthew Blake	Director	26th Sep 2024	British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
GOLDEN HIND LP	SL037501	18th Jun 2025	active
RIVER AND MERCANTILE INFRASTRUCTURE TIV LP	SL036329	19th May 2023	active
OMNI GRENADA CI PARTNER LP	SL036303	25th Apr 2023	active
RIVER AND MERCANTILE INFRASTRUCTURE TIV GENERAL PARTNER LLP	SO307769	19th Apr 2023	dissolved
OMNI MERCES INCENTIVE GP LIMITED	SC756662	26th Jan 2023	dissolved

Showing the latest 5 of 37 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Oct 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

21st Oct 1996 Company incorporated
21st Oct 1996 David Allan appointed as Director
21st Oct 1996 STRONACHS appointed as Corporate nominee secretary
1st Nov 1996 David Allan resigned as Director
1st Nov 1996 Laurence Kinch appointed as Director
18th Apr 1997 John Neely appointed as Director
18th Apr 1997 Bruce Dingwall appointed as Director
18th Apr 1997 Michael Fleming appointed as Director
7th Sep 1998 John Morgan appointed as Director
16th Aug 1999 Jonathan Murphy appointed as Director
16th Aug 1999 Michael Wagstaff appointed as Director
29th Oct 1999 David Morrison appointed as Director
29th Oct 1999 Jonathan Farber appointed as Director
21st Dec 1999 John Neely resigned as Director
21st Dec 1999 Michael Fleming resigned as Director
25th Mar 2002 Brian Hobden appointed as Secretary
25th Mar 2002 STRONACHS resigned as Corporate nominee secretary
15th Jan 2004 Mark Nicholls appointed as Director
6th Jul 2004 Jonathan Farber resigned as Director
9th Sep 2004 Bruce Dingwall resigned as Director
14th Feb 2005 Marie-Louise Clayton appointed as Director
28th Apr 2005 Alan Jones appointed as Director
16th Mar 2006 Thomas Blades appointed as Director
16th Mar 2006 Thomas Ehret appointed as Director
25th Apr 2006 David Morrison resigned as Director
15th Nov 2006 Simon Waite appointed as Secretary
15th Nov 2006 Brian Hobden resigned as Secretary
19th Jun 2007 Roderick Begbie appointed as Director
12th Sep 2007 Robb Turner appointed as Director
24th Oct 2007 Graeme Sword appointed as Director
6th Dec 2007 Marie-Louise Clayton resigned as Director
6th Dec 2007 Peter Turner appointed as Director
3rd Mar 2008 Andrew Carr-Locke appointed as Director
30th Mar 2009 Graeme Sword resigned as Director
14th May 2009 Jonathan Murphy resigned as Director
14th May 2009 Jonathan Roger appointed as Director
27th Aug 2009 Alan Jones resigned as Director
27th Aug 2009 Robb Turner resigned as Director
27th Aug 2009 Vincent Hanafin appointed as Director
27th Aug 2009 Andrew Carr-Locke resigned as Director
27th Aug 2009 Ian Dawson appointed as Director
27th Aug 2009 Nicholas Luff appointed as Director
27th Aug 2009 Mark Nicholls resigned as Director
27th Aug 2009 Thomas Blades resigned as Director
27th Aug 2009 John Morgan resigned as Director
27th Aug 2009 Thomas Ehret resigned as Director
27th Aug 2009 Laurence Kinch resigned as Director
2nd Oct 2009 Roderick Begbie resigned as Director
2nd Oct 2009 Simon Waite resigned as Secretary
2nd Oct 2009 Pamela Coles appointed as Secretary
2nd Oct 2009 Michael Wagstaff resigned as Director
2nd Oct 2009 Peter Turner resigned as Director
11th Nov 2011 Ian Dawson resigned as Director
23rd Nov 2011 Vincent Hanafin resigned as Director
23rd Nov 2011 Pamela Coles resigned as Secretary
23rd Nov 2011 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
23rd Nov 2011 David Wilson appointed as Director
23rd Nov 2011 Paul De Leeuw appointed as Director
23rd Nov 2011 Gregory McKenna appointed as Director
23rd Nov 2011 Christopher Bird appointed as Director
23rd Nov 2011 Iain Bartholomew appointed as Director
23rd Nov 2011 Stephen Kemp appointed as Director
23rd Nov 2011 Paul Hedley appointed as Director
23rd Nov 2011 Nicholas Luff resigned as Director
23rd Nov 2011 Craig McCallum appointed as Director
9th Jan 2012 David Isenegger appointed as Director
16th Apr 2012 David Wilson resigned as Director
16th Apr 2012 Gregory McKenna resigned as Director
16th Apr 2012 Christopher Bird resigned as Director
16th Apr 2012 Stephen Kemp resigned as Director
16th Apr 2012 Craig McCallum resigned as Director
20th May 2013 Jonathan Roger resigned as Director
20th May 2013 Sarwjit Sambhi appointed as Director
16th Aug 2013 Paul De Leeuw resigned as Director
21st Oct 2013 CENTRICA DIRECTORS LIMITED appointed as Corporate director
21st Oct 2013 Sarwjit Sambhi resigned as Director
21st Oct 2013 Iain Bartholomew resigned as Director
21st Oct 2013 Paul Hedley resigned as Director
21st Oct 2013 David Isenegger resigned as Director
21st Oct 2013 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
12th Jul 2018 Justine Campbell appointed as Director
12th Jul 2018 Andrew Hodges resigned as Director
20th Sep 2018 Justine Campbell resigned as Director
20th Sep 2018 Adam Westley appointed as Director
2nd Sep 2019 Alan McCulloch appointed as Director
2nd Sep 2019 Adam Westley resigned as Director
30th Jul 2021 Alan McCulloch resigned as Director
30th Jul 2021 James Dickinson appointed as Director
2nd Oct 2023 James Dickinson resigned as Director
2nd Oct 2023 Sarah Carter appointed as Director
14th Jun 2024 Sarah Carter resigned as Director
26th Sep 2024 Matthew Blake appointed as Director
1st Oct 2024 Confirmation statement made up

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