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Dato Capital United Kingdom

Centrica Production (Services) LTD

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Details

Company type Private Limited Company, Active
Company Number SC305856
Record last updated Tuesday, April 22, 2025 1:53:25 PM UTC
Official Address 5 Floor 15 Iq Building Justice Mill Lane Torry/Ferryhill
There are 39 companies registered at this street
Locality Torry/Ferryhill
Region Aberdeen City, Scotland
Postal Code AB116EQ
Sector Other business support service activities n.e.c.

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Visits

CENTRICA PRODUCTION (SERVICES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-12025-301

Directors

Document Type Publication date Download link
Registry Sep 18, 2024 Appointment of a man as Director and Technical Services & Hses Director Appointment of a man as Director and Technical Services & Hses Director
Registry Aug 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 31, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a man as Asset Director and Director Appointment of a man as Asset Director and Director
Registry Apr 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2022 Appointment of a man as Director and Asset Director Appointment of a man as Director and Asset Director
Registry Jun 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2019 Appointment of a man as Director and Evp Technical And Operated Production Appointment of a man as Director and Evp Technical And Operated Production
Registry Dec 31, 2018 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Sep 11, 2018 Appointment of a woman Appointment of a woman
Registry Jun 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 13, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors

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