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Centrica Production Limited

Centrica Production Limited is a liquidation company incorporated on 21 October 1996 with the registered office located in Edinburgh, City of Edinburgh. Centrica Production Limited was registered 28 years ago.
Status
Liquidation
Company No
SC169182
Private limited company
Scottish Company
Age
28 years
Incorporated 21 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Centrica Production Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
7 Castle Street
Edinburgh
EH2 3AH
Address changed on 4 Sep 2025 (3 days ago)
Previous address was 1 Waterfront Avenue Edinburgh EH5 1SG Scotland
Telephone
Unreported
Email
Available in Endole App
Website
Bpc.nl
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Carter
Director • British • Lives in UK • Born in Sep 1980
Matthew Blake
Director • Accountant • British • Lives in England • Born in Mar 1976
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Trading Limited
Centrica Directors Limited, Sarah Elizabeth Carter, and 2 more are mutual people.
Active
Hillserve Limited
Centrica Directors Limited and Matthew Blake are mutual people.
Active
Ecl Contracts Limited
Centrica Directors Limited and Centrica Secretaries Limited are mutual people.
Active
Ecl Investments Limited
Centrica Directors Limited and Centrica Secretaries Limited are mutual people.
Active
Centrica Lake Limited
Matthew Blake and Centrica Secretaries Limited are mutual people.
Active
Centrica Services Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Innovations UK Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Supply Chain Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£136.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Matthew Blake Appointed
11 Months Ago on 26 Sep 2024
Sarah Elizabeth Carter Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
James Michael Dickinson Resigned
1 Year 11 Months Ago on 2 Oct 2023
Mrs Sarah Elizabeth Carter Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 4 Sep 2025
Registered office address changed from 1 Waterfront Avenue Edinburgh EH5 1SG Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital on 17 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Solvency Statement dated 11/03/25
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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