CENTRICA INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 5 Oct 2022

Confirmation Statement Submitted 6 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

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						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	31 Oct 2014	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Oct 2009	Active
James Michael Dickinson	Director	British	United Kingdom	45	30 Jul 2021	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	1	Ordinary	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA INFRASTRUCTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Oct 2022	Accounts	Annual accounts made up to 2021-12-31	View(2 pages)
6 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-01 with no updates	View(3 pages)