CENTRICA PRODUCTION TRUSTEES LIMITED

Company Number		SC183241
Date formed		1998-02-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-21
Type of accounts		DORMANT

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Company Officers of CENTRICA PRODUCTION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
CENTRICA SECRETARIES LIMITED	Company Secretary	2009-10-02
CENTRICA DIRECTORS LIMITED	Director	2012-12-31
ANDREW WILLIAM HODGES	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA CARROLL	Director	2012-12-31	2016-06-30
PAUL DE LEEUW	Director	2011-05-11	2012-12-31
PAUL IAN HEDLEY	Director	2011-09-01	2012-12-31
JONATHAN LESLIE ROGER	Director	2009-05-14	2012-12-31
NICHOLAS WILLIAM MADDOCK	Director	2009-11-09	2011-06-09
VINCENT MARK HANAFIN	Director	2009-10-02	2010-02-08
SIMON NICHOLAS WAITE	Company Secretary	2006-11-15	2009-10-02
RODERICK MCINTOSH BEGBIE	Director	2007-09-03	2009-10-02
PETER ANDREW TURNER	Director	2007-12-06	2009-10-02
MICHAEL JOHN WAGSTAFF	Director	1999-10-26	2009-10-02
JONATHAN DAVID MURPHY	Director	2002-02-14	2009-05-14
MARIE-LOUISE CLAYTON	Director	2005-02-14	2007-12-06
BRIAN HOBDEN	Company Secretary	2002-03-25	2006-11-15
LAURENCE WILLIAM KINCH	Director	1998-05-05	2005-01-24
BRUCE ALAN IAN DINGWALL	Director	1998-05-05	2004-09-09
STRONACHS	Nominated Secretary	1998-02-23	2002-03-25
MICHAEL JOHN FLEMING	Director	1998-05-05	1999-12-21
JOHN DAVID NEELY	Director	1998-05-05	1999-12-21
DAVID ALAN RENNIE	Director	1998-02-23	1998-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CENTRICA SECRETARIES LIMITED	SPIRIT EUROPE LIMITED	Company Secretary	2017-12-08	CURRENT	2004-03-30	Active
CENTRICA SECRETARIES LIMITED	SPIRIT ENERGY HEDGING HOLDING LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	SPIRIT ENERGY HEDGING LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	IO-TAHOE UK LIMITED	Company Secretary	2017-09-08	CURRENT	2017-09-08	Liquidation
CENTRICA SECRETARIES LIMITED	CENTRICA INNOVATIONS UK LIMITED	Company Secretary	2017-09-06	CURRENT	2017-09-06	Active
CENTRICA SECRETARIES LIMITED	SPIRIT ENERGY TREASURY LIMITED	Company Secretary	2017-08-10	CURRENT	2017-08-10	Active
CENTRICA SECRETARIES LIMITED	CENTRICA SERVICES LIMITED	Company Secretary	2017-01-09	CURRENT	2017-01-09	Active
CENTRICA SECRETARIES LIMITED	NEAS ENERGY LIMITED	Company Secretary	2016-12-19	CURRENT	2009-08-18	Active
CENTRICA SECRETARIES LIMITED	FLOWGEM LIMITED	Company Secretary	2016-08-25	CURRENT	2015-02-06	Active
CENTRICA SECRETARIES LIMITED	CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED	Company Secretary	2016-05-16	CURRENT	1991-03-19	Active
CENTRICA SECRETARIES LIMITED	ENER-G POWER2 LIMITED	Company Secretary	2016-05-16	CURRENT	2015-01-13	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Company Secretary	2016-05-16	CURRENT	1984-12-31	Active
CENTRICA SECRETARIES LIMITED	CBS SERVICES HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-01-22	Active
CENTRICA SECRETARIES LIMITED	PIONEER SHIPPING LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
CENTRICA SECRETARIES LIMITED	CENTRICA LNG UK LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
CENTRICA SECRETARIES LIMITED	CENTRICA HIVE LIMITED	Company Secretary	2015-03-17	CURRENT	2006-04-18	Active
CENTRICA SECRETARIES LIMITED	CENTRICA LAKE LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
CENTRICA SECRETARIES LIMITED	BRITISH GAS LIMITED	Company Secretary	2013-12-11	CURRENT	2013-12-11	Active
CENTRICA SECRETARIES LIMITED	CENTRICA ENERGY MARKETING LIMITED	Company Secretary	2013-12-09	CURRENT	2013-12-09	Active
CENTRICA SECRETARIES LIMITED	BOWLAND RESOURCES (NO.2) LIMITED	Company Secretary	2013-06-13	CURRENT	2008-04-25	Active
CENTRICA SECRETARIES LIMITED	BOWLAND RESOURCES LIMITED	Company Secretary	2013-06-13	CURRENT	2009-02-05	Active
CENTRICA SECRETARIES LIMITED	ELSWICK ENERGY LIMITED	Company Secretary	2013-06-13	CURRENT	2013-01-08	Active
CENTRICA SECRETARIES LIMITED	CENTRICA FINANCE (SCOTLAND) LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
CENTRICA SECRETARIES LIMITED	RHIANNON WIND FARM LIMITED	Company Secretary	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	BACTON STORAGE COMPANY LIMITED	Company Secretary	2012-02-29	CURRENT	2009-02-23	Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED	BAIRD UNDERGROUND GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2008-01-23	Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED	BARROW GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2010-06-23	Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED	CENTRICA BAIRD LIMITED	Company Secretary	2012-02-29	CURRENT	2008-07-24	Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED	CENTRICA ONSHORE PROCESSING UK LIMITED	Company Secretary	2012-02-29	CURRENT	2000-07-17	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA STORAGE HOLDINGS LIMITED	Company Secretary	2012-02-29	CURRENT	2002-10-25	Active
CENTRICA SECRETARIES LIMITED	CAYTHORPE GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2004-11-10	Active
CENTRICA SECRETARIES LIMITED	CENTRICA ENERGY STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	1996-12-18	Active
CENTRICA SECRETARIES LIMITED	CENTRICA OFFSHORE UK LIMITED	Company Secretary	2012-02-29	CURRENT	2001-07-10	Active
CENTRICA SECRETARIES LIMITED	ECONERGY LIMITED	Company Secretary	2012-02-01	CURRENT	1999-06-21	Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED	CENTRICA PRODUCTION LIMITED	Company Secretary	2011-11-23	CURRENT	1996-10-21	Active
CENTRICA SECRETARIES LIMITED	P.H JONES GROUP LIMITED	Company Secretary	2011-05-13	CURRENT	2008-01-15	Active
CENTRICA SECRETARIES LIMITED	BRITISH GAS SOCIAL HOUSING LIMITED	Company Secretary	2011-05-13	CURRENT	1971-10-01	Active
CENTRICA SECRETARIES LIMITED	P.H. JONES FACILITIES MANAGEMENT LTD	Company Secretary	2011-05-13	CURRENT	1982-01-06	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	ATFORM LIMITED	Company Secretary	2011-05-13	CURRENT	1998-06-29	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	SOREN LIMITED	Company Secretary	2011-05-13	CURRENT	2004-03-08	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CID1 LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-12	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	ECL CONTRACTS LIMITED	Company Secretary	2011-02-03	CURRENT	1992-04-24	Active
CENTRICA SECRETARIES LIMITED	ECL INVESTMENTS LIMITED	Company Secretary	2011-02-03	CURRENT	2009-11-05	Active
CENTRICA SECRETARIES LIMITED	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Company Secretary	2010-12-03	CURRENT	2009-08-25	Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED	NEW ENERGY COMMUNITIES SOLAR LIMITED	Company Secretary	2010-10-01	CURRENT	2010-10-01	Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED	BRITISH GAS SERVICES (COMMERCIAL) LIMITED	Company Secretary	2010-09-23	CURRENT	2010-09-23	Active
CENTRICA SECRETARIES LIMITED	CENTRICA IGNITE GP LIMITED	Company Secretary	2010-01-29	CURRENT	2010-01-28	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CELTIC ARRAY LIMITED	Company Secretary	2009-12-14	CURRENT	2009-12-14	Liquidation
CENTRICA SECRETARIES LIMITED	CENTRICA (LINCS) WIND FARM LIMITED	Company Secretary	2009-12-08	CURRENT	2009-12-07	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA IGNITE LP LIMITED	Company Secretary	2009-12-08	CURRENT	2009-12-07	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	KILLINGHOLME PENSIONS LIMITED	Company Secretary	2009-11-30	CURRENT	2001-01-16	Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED	CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2009-10-05	CURRENT	2009-09-29	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA F3 DEVELOPMENTS LIMITED	Company Secretary	2009-10-02	CURRENT	2007-09-05	Dissolved 2017-06-17
CENTRICA SECRETARIES LIMITED	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Company Secretary	2009-10-02	CURRENT	2003-03-27	Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED	CENTRICA PRODUCTION (DMF) LIMITED	Company Secretary	2009-10-02	CURRENT	1980-03-07	Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED	SPIRIT NORTH SEA GAS LIMITED	Company Secretary	2009-10-02	CURRENT	1998-02-09	Active
CENTRICA SECRETARIES LIMITED	SPIRIT ENERGY NORTH SEA OIL LIMITED	Company Secretary	2009-10-02	CURRENT	2000-08-25	Active
CENTRICA SECRETARIES LIMITED	SPIRIT PRODUCTION (SERVICES) LIMITED	Company Secretary	2009-10-02	CURRENT	2006-07-25	Active
CENTRICA SECRETARIES LIMITED	NSIP (HOLDINGS) LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA INFRASTRUCTURE LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA UPSTREAM INVESTMENT LIMITED	Company Secretary	2009-10-02	CURRENT	2007-01-05	Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED	CENTRICA TRADING LIMITED	Company Secretary	2009-10-02	CURRENT	2002-05-16	Active
CENTRICA DIRECTORS LIMITED	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-03-01	CURRENT	2001-05-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NSIP (HOLDINGS) LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA INFRASTRUCTURE LIMITED	Director	2014-10-31	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA UPSTREAM INVESTMENT LIMITED	Director	2014-10-31	CURRENT	2007-01-05	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2014-09-01	CURRENT	2002-10-23	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS SOLAR LIMITED	Director	2014-09-01	CURRENT	2001-10-01	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SF (UK) LIMITED	Director	2013-10-21	CURRENT	1999-01-29	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	BRITISH GAS HOUSING SERVICES LIMITED	Director	2013-10-21	CURRENT	1981-07-01	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA LEASING (PB) LIMITED	Director	2013-10-21	CURRENT	2004-09-24	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO HOLDINGS LIMITED	Director	2013-10-21	CURRENT	1963-04-02	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ECONERGY LIMITED	Director	2013-10-21	CURRENT	1999-06-21	Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-08-25	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO-PLUMBING LIMITED	Director	2013-10-21	CURRENT	1997-04-25	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA AMERICA LIMITED	Director	2013-10-21	CURRENT	2000-11-28	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA RESOURCES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-01-14	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CID1 LIMITED	Director	2013-10-21	CURRENT	2011-05-12	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION LIMITED	Director	2013-10-21	CURRENT	1996-10-21	Active
CENTRICA DIRECTORS LIMITED	CIU1 LIMITED	Director	2013-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	REPAIR AND CARE LIMITED	Director	2013-10-21	CURRENT	1998-11-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA LEASING (KL) LIMITED	Director	2013-10-21	CURRENT	2003-09-24	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SOREN LIMITED	Director	2013-10-21	CURRENT	2004-03-08	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS DIRECT EMPLOYMENT LIMITED	Director	2013-06-30	CURRENT	2001-03-26	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2012-12-31	CURRENT	2007-09-05	Dissolved 2017-06-17
CENTRICA DIRECTORS LIMITED	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2012-12-31	CURRENT	2003-03-27	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION (DMF) LIMITED	Director	2012-12-31	CURRENT	1980-03-07	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION (GMA) LIMITED	Director	2012-12-31	CURRENT	2002-07-09	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA TRADING LIMITED	Director	2012-12-31	CURRENT	2002-05-16	Active
CENTRICA DIRECTORS LIMITED	CENTRICA EPSILON LIMITED	Director	2012-12-18	CURRENT	2004-12-10	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2012-12-18	CURRENT	2000-07-17	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ALPHA FINANCE LIMITED	Director	2012-12-18	CURRENT	2002-10-30	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CH4 ENERGY LIMITED	Director	2012-12-18	CURRENT	1996-11-04	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	JANNCO 2 LIMITED	Director	2012-12-13	CURRENT	1991-03-08	Converted / Closed
CENTRICA DIRECTORS LIMITED	ES OLD LIMITED	Director	2012-10-30	CURRENT	2008-10-09	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2012-10-30	CURRENT	2001-11-21	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	SEMPLICE ENERGY LIMITED	Director	2012-10-30	CURRENT	2005-07-05	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	BMS SETPOINT LIMITED	Director	2012-10-01	CURRENT	2002-06-12	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ECL CONTRACTS LIMITED	Director	2012-10-01	CURRENT	1992-04-24	Active
CENTRICA DIRECTORS LIMITED	ECL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2009-11-05	Active
CENTRICA DIRECTORS LIMITED	HILLSERVE LIMITED	Director	2012-10-01	CURRENT	1985-04-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CH4 OLD LIMITED	Director	2012-09-03	CURRENT	2003-07-23	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA LSA TRUST LIMITED	Director	2012-08-10	CURRENT	1999-11-10	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	NEWCO FIVE LIMITED	Director	2012-04-12	CURRENT	1995-09-14	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ATFORM LIMITED	Director	2012-04-12	CURRENT	1998-06-29	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2012-03-26	CURRENT	2008-07-07	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA HYDROGEN INNOVATIONS LIMITED	Director	2012-03-26	CURRENT	2009-01-20	Active
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	BGPGS LIMITED	Director	2016-06-30	CURRENT	2002-03-25	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	BMS SETPOINT LIMITED	Director	2016-06-30	CURRENT	2002-06-12	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	NEWCO FIVE LIMITED	Director	2016-06-30	CURRENT	1995-09-14	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	BRITISH GAS HOUSING SERVICES LIMITED	Director	2016-06-30	CURRENT	1981-07-01	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA 25 LIMITED	Director	2016-06-30	CURRENT	2000-01-19	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA 27 LIMITED	Director	2016-06-30	CURRENT	2001-01-24	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA ELECTRIC LIMITED	Director	2016-06-30	CURRENT	1996-11-04	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA EPSILON LIMITED	Director	2016-06-30	CURRENT	2004-12-10	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2007-09-05	Dissolved 2017-06-17
ANDREW WILLIAM HODGES	CENTRICA LEASING (PB) LIMITED	Director	2016-06-30	CURRENT	2004-09-24	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2016-06-30	CURRENT	2003-03-27	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA PRODUCTION (DMF) LIMITED	Director	2016-06-30	CURRENT	1980-03-07	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA PRODUCTION (GMA) LIMITED	Director	2016-06-30	CURRENT	2002-07-09	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CH4 OLD LIMITED	Director	2016-06-30	CURRENT	2003-07-23	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CHELTENHAM RENOVATORS LIMITED	Director	2016-06-30	CURRENT	1983-10-11	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	DYNO HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1963-04-02	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	DYNO KIL (FRANCHISING) LIMITED	Director	2016-06-30	CURRENT	1999-03-26	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	ECONERGY LIMITED	Director	2016-06-30	CURRENT	1999-06-21	Dissolved 2017-01-21
ANDREW WILLIAM HODGES	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2016-06-30	CURRENT	2008-07-07	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	EN1 PROPERTY HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2003-08-11	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2016-06-30	CURRENT	2001-11-21	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-08-25	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	KILLINGHOLME PENSIONS LIMITED	Director	2016-06-30	CURRENT	2001-01-16	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	SCOTTISH GAS LIMITED	Director	2016-06-30	CURRENT	1997-05-20	Dissolved 2017-01-21
ANDREW WILLIAM HODGES	SEMPLICE ENERGY LIMITED	Director	2016-06-30	CURRENT	2005-07-05	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2016-06-30	CURRENT	2002-10-23	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	BUSINESS GAS LIMITED	Director	2016-06-30	CURRENT	1995-03-24	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	ECL CONTRACTS LIMITED	Director	2016-06-30	CURRENT	1992-04-24	Active
ANDREW WILLIAM HODGES	GOLDBRAND DEVELOPMENT LIMITED	Director	2016-06-30	CURRENT	1995-08-16	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	DYNO-PLUMBING LIMITED	Director	2016-06-30	CURRENT	1997-04-25	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2016-06-30	CURRENT	2000-07-17	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA AMERICA LIMITED	Director	2016-06-30	CURRENT	2000-11-28	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-06-30	CURRENT	2001-05-16	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	DYNO DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2001-07-23	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA ALPHA FINANCE LIMITED	Director	2016-06-30	CURRENT	2002-10-30	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA RESOURCES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-01-14	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CID1 LIMITED	Director	2016-06-30	CURRENT	2011-05-12	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	NEWCO ONE LIMITED	Director	2016-06-30	CURRENT	1996-05-03	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	SOLAR TECHNOLOGIES LIMITED	Director	2016-06-30	CURRENT	2004-03-02	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	WHARTON STREET CONSULTING LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	VIADUCT PORTFOLIO MANAGEMENT LIMITED	Director	2007-01-04	CURRENT	1970-08-24	Dissolved 2016-01-19
ANDREW WILLIAM HODGES	ANGLO COAL CMC LONDON	Director	2007-01-04	CURRENT	2003-02-28	Dissolved 2015-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-21	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-07-20	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL
2016-05-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	01/02/16 FULL LIST
2015-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015
2015-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25	AR01	01/02/15 FULL LIST
2014-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06	AR01	01/02/14 FULL LIST
2013-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-26	AR01	23/02/13 FULL LIST
2013-01-04	AP02	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW
2013-01-03	AP01	DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2012-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23	AR01	23/02/12 FULL LIST
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011
2011-09-15	AP01	DIRECTOR APPOINTED PAUL IAN HEDLEY
2011-09-12	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-09-12	CERTNM	COMPANY NAME CHANGED VENTURE PRODUCTION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/09/11
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011
2011-05-20	AP01	DIRECTOR APPOINTED PAUL DE LEEUW
2011-02-24	AR01	23/02/11 FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010
2010-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010
2010-02-24	AR01	23/02/10 FULL LIST
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN
2010-01-27	RES13	POWERS 550 GIVEN 13/01/2010
2010-01-27	RES01	ADOPT ARTICLES 13/01/2010
2010-01-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-09	AP01	DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK
2009-10-29	AP01	DIRECTOR APPOINTED VINCENT MARK HANAFIN
2009-10-15	AP04	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2009-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON WAITE
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY
2009-05-15	288a	DIRECTOR APPOINTED JONATHAN LESLIE ROGER
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009
2009-02-27	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-03-14	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288b	DIRECTOR RESIGNED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-21	288a	NEW SECRETARY APPOINTED
2006-11-21	288b	SECRETARY RESIGNED
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-02	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CENTRICA PRODUCTION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRICA PRODUCTION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTRICA PRODUCTION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA PRODUCTION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of CENTRICA PRODUCTION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRICA PRODUCTION TRUSTEES LIMITED

Trademarks

We have not found any records of CENTRICA PRODUCTION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRICA PRODUCTION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRICA PRODUCTION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CENTRICA PRODUCTION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CENTRICA PRODUCTION TRUSTEES LIMITED	Event Date	2016-09-19
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 29 April 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 19 October 2016 commencing at 10.30 and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 October 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: 5th Floor, IQ Building, 15 Justice Mill Lane, Aberdeen AB11 6EQ Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127.

Initiating party		Event Type
Defending party	CENTRICA PRODUCTION TRUSTEES LIMITED	Event Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 29 April 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 19 October 2016 commencing at 10.30 and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 October 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: 5th Floor, IQ Building, 15 Justice Mill Lane, Aberdeen AB11 6EQ Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127.

Initiating party		Event Type
Defending party	CENTRICA PRODUCTION TRUSTEES LIMITED	Event Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 29 April 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 19 October 2016 commencing at 10.30 and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 October 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: 5th Floor, IQ Building, 15 Justice Mill Lane, Aberdeen AB11 6EQ Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRICA PRODUCTION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRICA PRODUCTION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CENTRICA PRODUCTION TRUSTEES LIMITED

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