Company Information for

NSIP (GKA) LIMITED

ANNAN HOUSE, 33 -35 PALMERSTON ROAD, ABERDEEN, AB11 5QP,

Company Registration Number

SC302185

Private Limited Company

Active

About Nsip (gka) Ltd

NSIP (GKA) LIMITED was founded on 2006-05-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Nsip (gka) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NSIP (GKA) LIMITED
Legal Registered Office
ANNAN HOUSE
33 -35 PALMERSTON ROAD
ABERDEEN
AB11 5QP
Other companies in AB11
Previous Names
VENTURE PRODUCTION INFRASTRUCTURE LIMITED
12/10/2006
MOUNTWEST 675 LIMITED
23/05/2006

Filing Information

Company NumberSC302185
Date formed2006-05-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 11:12:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathryn Christ Company Secretary 2016-06-20
Neill Michael Hamilton Director DIRECTOR 2018-03-21 UNITED KINGDOM
Paul Euan Massie Director DIRECTOR 2014-11-13 UNITED KINGDOM
William Lewis Edmund Nott Director BUSINESS DEVELOPMENT ADVISOR 2014-03-01 BRITAIN
Stefan John Ricketts Director GENERAL COUNSEL 2014-03-01 BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Brown Director 2017-03-20 2018-03-15
Craig Colin Stewart Director 2014-09-24 2017-03-20
Melanie Susan Travis Company Secretary 2014-03-01 2014-11-13
Andrew Graham Mcintosh Director 2014-03-01 2014-11-04
Edward Gordon Hensley Director 2014-03-01 2014-11-03
Centrica Secretaries Limited Company Secretary 2009-10-02 2014-03-01
Bruce David Neil Bricknell Director 2014-01-01 2014-03-01
Richard Ozsanlav Director 2014-01-01 2014-03-01
Paul Martyn, Roger Tanner Director 2014-01-01 2014-03-01
Vincent Mark Hanafin Director 2009-10-02 2014-01-01
Sarwjit Sambhi Director 2013-05-20 2014-01-01
Jonathan Leslie Roger Director 2009-10-02 2013-05-20
Christopher Picotte Director 2007-01-26 2013-05-17
Robb Eric Turner Director 2007-01-26 2013-05-17
Simon Nicholas Waite Company Secretary 2006-11-15 2009-10-02
Roderick Mcintosh Begbie Director 2006-12-06 2009-10-02
Michael John Wagstaff Director 2006-05-25 2009-10-02
Jonathan David Murphy Director 2006-05-25 2007-01-30
Marie-louise Clayton Director 2006-05-25 2006-12-06
Brian Hobden Company Secretary 2006-05-25 2006-11-15
Stronachs Nominated Secretary 2006-05-11 2006-05-25
Ewan Craig Neilson Nominated Director 2006-05-11 2006-05-25

Related Directorships for Neill Michael Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Michael Hamilton ENQUEST ADVANCE HOLDINGS LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Neill Michael Hamilton ENQUEST ENS LIMITEDDirector 2018-03-22 CURRENT 2007-10-29 Active
Neill Michael Hamilton ENQUEST UKCS LIMITEDDirector 2018-03-21 CURRENT 2008-03-28 Active
Neill Michael Hamilton ENQUEST HEATHER LEASING LIMITEDDirector 2018-03-21 CURRENT 2011-11-15 Active
Neill Michael Hamilton ENQUEST DONS LEASING LIMITEDDirector 2018-03-21 CURRENT 2011-11-15 Active
Neill Michael Hamilton EQ PETROLEUM SABAH LTDDirector 2018-03-21 CURRENT 2010-04-01 Active
Neill Michael Hamilton ENQUEST UK LIMITEDDirector 2018-03-20 CURRENT 1971-04-02 Active
Neill Michael Hamilton ENQUEST ENERGY LIMITEDDirector 2018-03-20 CURRENT 1971-08-04 Active
Neill Michael Hamilton ENQUEST PRODUCTION LIMITEDDirector 2018-03-20 CURRENT 1971-08-04 Active
Neill Michael Hamilton ENQUEST HEATHER LIMITEDDirector 2018-03-20 CURRENT 1992-09-21 Active
Neill Michael Hamilton STRATIC UK HOLDINGS LIMITEDDirector 2018-03-20 CURRENT 2006-10-18 Active
Neill Michael Hamilton ENQUEST THISTLE LIMITEDDirector 2018-03-20 CURRENT 2002-07-16 Active
Neill Michael Hamilton ENQUEST BRITAIN LIMITEDDirector 2018-03-20 CURRENT 1998-09-08 Active
Neill Michael Hamilton NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off

Related Directorships for Paul Euan Massie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Euan Massie ENQUEST ADVANCE HOLDINGS LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Paul Euan Massie ENQUEST NNS HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 2017-01-19 Active
Paul Euan Massie ENQUEST NNS LIMITEDDirector 2017-01-19 CURRENT 2017-01-19 Active
Paul Euan Massie ENQUEST UK LIMITEDDirector 2014-11-13 CURRENT 1971-04-02 Active
Paul Euan Massie ENQUEST ENERGY LIMITEDDirector 2014-11-13 CURRENT 1971-08-04 Active
Paul Euan Massie ENQUEST PRODUCTION LIMITEDDirector 2014-11-13 CURRENT 1971-08-04 Active
Paul Euan Massie ENQUEST HEATHER LIMITEDDirector 2014-11-13 CURRENT 1992-09-21 Active
Paul Euan Massie ENQUEST ENS LIMITEDDirector 2014-11-13 CURRENT 2007-10-29 Active
Paul Euan Massie ENQUEST HEATHER LEASING LIMITEDDirector 2014-11-13 CURRENT 2011-11-15 Active
Paul Euan Massie ENQUEST DONS LEASING LIMITEDDirector 2014-11-13 CURRENT 2011-11-15 Active
Paul Euan Massie ENQUEST THISTLE LIMITEDDirector 2014-11-13 CURRENT 2002-07-16 Active
Paul Euan Massie ENQUEST BRITAIN LIMITEDDirector 2014-11-13 CURRENT 1998-09-08 Active

Related Directorships for Stefan John Ricketts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan John Ricketts ENQUEST PETROLEUM PRODUCTION MALAYSIA LTDDirector 2013-04-22 CURRENT 2013-04-22 Active
Stefan John Ricketts ENQUEST NWO LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Stefan John Ricketts ENQUEST GLOBAL LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active
Stefan John Ricketts ENQUEST ENERGY LIMITEDDirector 2013-03-22 CURRENT 1971-08-04 Active
Stefan John Ricketts ENQUEST PRODUCTION LIMITEDDirector 2013-03-22 CURRENT 1971-08-04 Active
Stefan John Ricketts ENQUEST DONS LIMITEDDirector 2012-10-24 CURRENT 1997-04-14 Dissolved 2016-07-08
Stefan John Ricketts STRATIC ENERGY (UK) LIMITEDDirector 2012-10-24 CURRENT 2003-05-09 Dissolved 2016-07-08
Stefan John Ricketts ENQUEST UK LIMITEDDirector 2012-10-24 CURRENT 1971-04-02 Active
Stefan John Ricketts ENQUEST HEATHER LIMITEDDirector 2012-10-24 CURRENT 1992-09-21 Active
Stefan John Ricketts ENQUEST UKCS LIMITEDDirector 2012-10-24 CURRENT 2008-03-28 Active
Stefan John Ricketts ENQUEST HEATHER LEASING LIMITEDDirector 2012-10-24 CURRENT 2011-11-15 Active
Stefan John Ricketts ENQUEST DONS LEASING LIMITEDDirector 2012-10-24 CURRENT 2011-11-15 Active
Stefan John Ricketts ENQUEST THISTLE LIMITEDDirector 2012-10-24 CURRENT 2002-07-16 Active
Stefan John Ricketts ENQUEST BRITAIN LIMITEDDirector 2012-10-24 CURRENT 1998-09-08 Active
Stefan John Ricketts EQ PETROLEUM SABAH LTDDirector 2012-10-16 CURRENT 2010-04-01 Active
Trevis Investment Ltd DONNEL TECHNOLOGY LLPLimited Liability Partnership (LLP) Designated Member 2008-08-11 - 2013-08-15 RESIGNED 2004-03-29 Dissolved 2016-09-13