CENTRICA PRODUCTION TRUSTEES LIMITED

dissolved Company number SC183241

Private Limited by Shares · Incorporated on 23rd Feb 1998 · Closed on 21st Jan 2017

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SIC code: 99999
Registered office: Aberdeen, AB11 6EQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRICA PRODUCTION TRUSTEES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 23rd Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

5 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA DIRECTORS LIMITED	Corporate director	31st Dec 2012	This company	Not recorded	—
CENTRICA SECRETARIES LIMITED	Corporate secretary	2nd Oct 2009	This company	Not recorded	—
Andrew Hodges	Director	30th Jun 2016	This company	British	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CENTRICA F3 DEVELOPMENTS LIMITED	SC330389	5th Sep 2007	dissolved
SPIRIT PRODUCTION (SERVICES) LIMITED	SC305856	25th Jul 2006	active
SPIRIT ENERGY NORTH SEA OIL LIMITED	SC210361	25th Aug 2000	active
SPIRIT NORTH SEA GAS LIMITED	SC182822	9th Feb 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Feb 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Feb 1998 Company incorporated
23rd Feb 1998 STRONACHS appointed as Corporate nominee secretary
23rd Feb 1998 David Rennie appointed as Director
23rd Apr 1998 David Rennie resigned as Director
5th May 1998 Michael Fleming appointed as Director
5th May 1998 John Neely appointed as Director
5th May 1998 Bruce Dingwall appointed as Director
5th May 1998 Laurence Kinch appointed as Director
26th Oct 1999 Michael Wagstaff appointed as Director
21st Dec 1999 Michael Fleming resigned as Director
21st Dec 1999 John Neely resigned as Director
14th Feb 2002 Jonathan Murphy appointed as Director
25th Mar 2002 STRONACHS resigned as Corporate nominee secretary
25th Mar 2002 Brian Hobden appointed as Secretary
9th Sep 2004 Bruce Dingwall resigned as Director
24th Jan 2005 Laurence Kinch resigned as Director
14th Feb 2005 Marie-Louise Clayton appointed as Director
15th Nov 2006 Brian Hobden resigned as Secretary
15th Nov 2006 Simon Waite appointed as Secretary
3rd Sep 2007 Roderick Begbie appointed as Director
6th Dec 2007 Marie-Louise Clayton resigned as Director
6th Dec 2007 Peter Turner appointed as Director
14th May 2009 Jonathan Murphy resigned as Director
14th May 2009 Jonathan Roger appointed as Director
2nd Oct 2009 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2009 Roderick Begbie resigned as Director
2nd Oct 2009 Peter Turner resigned as Director
2nd Oct 2009 Michael Wagstaff resigned as Director
2nd Oct 2009 Vincent Hanafin appointed as Director
2nd Oct 2009 Simon Waite resigned as Secretary
9th Nov 2009 Nicholas Maddock appointed as Director
8th Feb 2010 Vincent Hanafin resigned as Director
11th May 2011 Paul De Leeuw appointed as Director
9th Jun 2011 Nicholas Maddock resigned as Director
1st Sep 2011 Paul Hedley appointed as Director
31st Dec 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate director
31st Dec 2012 Paul De Leeuw resigned as Director
31st Dec 2012 Paul Hedley resigned as Director
31st Dec 2012 Jonathan Roger resigned as Director
31st Dec 2012 Nicola Carroll appointed as Director
30th Jun 2016 Andrew Hodges appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director

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