CENTRICA FINANCE (SCOTLAND) LIMITED
Overview
| Company Name | CENTRICA FINANCE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436640 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA FINANCE (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRICA FINANCE (SCOTLAND) LIMITED located?
| Registered Office Address | 1 Waterfront Avenue EH5 1SG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA FINANCE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA FINANCE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA FINANCE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Wheatley as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gaylene Jennefer Kendall as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katherine Beresford Ringrose as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Beresford Ringrose as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alistair Mark Todd as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on Oct 25, 2018 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CENTRICA FINANCE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom |
| 146095800001 | ||||||||||
| BLAKE, Matthew | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | England | British | 285978760001 | |||||||||
| WHEATLEY, Richard | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | United Kingdom | British | 228682450001 | |||||||||
| BELL, Jeffrey Allan | Director | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom | United Kingdom | Canadian | 153425100003 | |||||||||
| FINK, Alon Zeen | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | United Kingdom | German | 304068070001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | 241775400001 | |||||||||
| KENDALL, Gaylene Jennefer | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 215682670001 | |||||||||
| PAGE, Andrew Slaney | Director | Justice Mill Lane AB11 6EQ Aberdeen Iq Building 15 | England | British | 190609080001 | |||||||||
| RINGROSE, Katherine Beresford | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British,South African | 240455620001 | |||||||||
| TANNER, Paul Martyn, Roger | Director | Justice Mill Lane AB11 6EQ Aberdeen Iq Building 15 Scotland | Scotland | British | 169845480001 | |||||||||
| TODD, Alistair Mark | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | United Kingdom | British | 176421490001 |
Who are the persons with significant control of CENTRICA FINANCE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0