CENTRICA INFRASTRUCTURE LIMITED

dissolved Company number SC308384

Private Limited by Shares · Incorporated on 11th Sep 2006 · Closed on 28th Feb 2023

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SIC code: 99999
Registered office: Edinburgh, EH5 1SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRICA INFRASTRUCTURE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Sep 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

13 Companies at address View all 13 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	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	2nd Oct 2009	This company	Not recorded	—
CENTRICA DIRECTORS LIMITED	Corporate director	31st Oct 2014	This company	Not recorded	—
James Dickinson	Director	30th Jul 2021	This company	British	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MONTON CLEANING LTD	SC783521	22nd Sep 2023	dissolved
HEAVEN SECURITY LTD	SC728948	7th Apr 2022	dissolved
P&M ENERGY LTD	SC709499	15th Sep 2021	dissolved
SHE SCOTLAND C.I.C.	SC581823	17th Nov 2017	active
FINANCE SCOTLAND 2016 LIMITED PARTNERSHIP	SL029200	15th Nov 2016	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Sep 2006
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

11th Sep 2006 Company incorporated
11th Sep 2006 STRONACHS appointed as Corporate nominee secretary
11th Sep 2006 Ewan Neilson appointed as Nominee director
11th Oct 2006 STRONACHS resigned as Corporate nominee secretary
11th Oct 2006 Marie-Louise Clayton appointed as Director
11th Oct 2006 Michael Wagstaff appointed as Director
11th Oct 2006 Ewan Neilson resigned as Nominee director
11th Oct 2006 Brian Hobden appointed as Secretary
15th Nov 2006 Brian Hobden resigned as Secretary
15th Nov 2006 Simon Waite appointed as Secretary
3rd Sep 2007 Jonathan Murphy appointed as Director
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
8th Feb 2010 Christopher Bird appointed as Director
8th Feb 2010 Gregory McKenna appointed as Director
8th Feb 2010 Iain Bartholomew appointed as Director
5th Mar 2010 David Wilson appointed 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
16th Apr 2012 Christopher Bird resigned as Director
16th Apr 2012 Gregory McKenna resigned as Director
16th Apr 2012 David Wilson 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
25th Oct 2013 Paul Hedley resigned as Director
1st Jan 2014 Iain Bartholomew resigned as Director
1st Jan 2014 Sarwjit Sambhi resigned as Director
1st Jan 2014 Bruce Bricknell appointed as Director
1st Jan 2014 Richard Ozsanlav appointed as Director
1st Jan 2014 Paul Tanner appointed as Director
31st Oct 2014 CENTRICA DIRECTORS LIMITED appointed as Corporate director
31st Oct 2014 Bruce Bricknell resigned as Director
31st Oct 2014 Richard Ozsanlav resigned as Director
31st Oct 2014 Paul Tanner resigned as Director
31st Oct 2014 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
12th Jul 2018 Andrew Hodges resigned as Director
12th Jul 2018 Justine Campbell appointed as Director
20th Sep 2018 Justine Campbell resigned as Director
20th Sep 2018 Adam Westley appointed as Director
2nd Sep 2019 Adam Westley resigned as Director
2nd Sep 2019 Alan McCulloch appointed as Director
30th Jul 2021 James Dickinson appointed as Director
30th Jul 2021 Alan McCulloch resigned as Director
1st Jun 2022 Confirmation statement made up

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