NSIP (GKA) LIMITED

Company summary

Insolvency history recorded

Company number: SC302185
Status: LIQUIDATION
Incorporated / age: 11 May 200620 years
Registered office: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 October 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
Nature of business
Transport via pipeline
Previous company names
VENTURE PRODUCTION INFRASTRUCTURE LIMITED
MOUNTWEST 675 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
24 September 2026
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Ian David ACTIVE	Director	01 Jun 2022		England	March 1977	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
AHMED, Dawood RESIGNED	Secretary	02 Sep 2022	01 Nov 2023			Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
CHRIST, Kathryn Anna RESIGNED	Secretary	01 Nov 2023	10 Sep 2026			Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
CHRIST, Kathryn RESIGNED	Secretary	20 Jun 2016	02 Sep 2022			Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
HOBDEN, Brian RESIGNED	Secretary	25 May 2006	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
TRAVIS, Melanie Susan RESIGNED	Secretary	01 Mar 2014	13 Nov 2014			Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	02 Oct 2009	01 Mar 2014			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
STRONACHS RESIGNED	Nominee Secretary	11 May 2006	25 May 2006			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BEGBIE, Roderick Mcintosh RESIGNED	Director	06 Dec 2006	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BRICKNELL, Bruce David Neil RESIGNED	Director	01 Jan 2014	01 Mar 2014	United Kingdom	July 1963	Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
BROWN, Rebecca Louise, Dr RESIGNED	Director	20 Mar 2017	15 Mar 2018	Scotland	February 1965	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
CLAYTON, Marie-Louise RESIGNED	Director	25 May 2006	06 Dec 2006		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
HAMILTON, Neill Michael RESIGNED	Director	21 Mar 2018	06 May 2026	England	June 1966	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	01 Jan 2014	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HENSLEY, Edward Gordon RESIGNED	Director	01 Mar 2014	03 Nov 2014	Norway	October 1967	Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
MASSIE, Paul Euan RESIGNED	Director	13 Nov 2014	16 Feb 2021	United Kingdom	March 1982	Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, England
MCINTOSH, Andrew Graham RESIGNED	Director	01 Mar 2014	04 Nov 2014	United Kingdom	July 1973	Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
MURPHY, Jonathan David RESIGNED	Director	25 May 2006	30 Jan 2007		January 1956	74 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
NEILSON, Ewan Craig RESIGNED	Nominee Director	11 May 2006	25 May 2006	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
NOTT, William Lewis Edmund RESIGNED	Director	01 Mar 2014	06 May 2026	Britain	April 1967	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
OZSANLAV, Richard RESIGNED	Director	01 Jan 2014	01 Mar 2014	United Kingdom	May 1969	Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
PICOTTE, Christopher RESIGNED	Director	26 Jan 2007	17 May 2013		February 1970	C/O Arclight Capital Partners Llc, 200 Clarendon Street, 55th Floor, Boston, MA 02117, Usa
RICKETTS, Stefan John RESIGNED	Director	01 Mar 2014	01 Jun 2022	Britain	May 1967	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
ROGER, Jonathan Leslie RESIGNED	Director	02 Oct 2009	20 May 2013	United Kingdom	May 1969	AB15
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	01 Jan 2014	United Kingdom	July 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
STEELE, Andrew Forbes RESIGNED	Director	16 Feb 2021	07 Oct 2022	Scotland	March 1978	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
STEWART, Craig Colin RESIGNED	Director	24 Sep 2014	20 Mar 2017	England	August 1976	Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland
TANNER, Paul Martyn, Roger RESIGNED	Director	01 Jan 2014	01 Mar 2014	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TURNER, Robb Eric RESIGNED	Director	26 Jan 2007	17 May 2013		May 1962	162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa
WAGSTAFF, Michael John RESIGNED	Director	25 May 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

WOOD, Ian David ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1977
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

AHMED, Dawood RESIGNED
Role: Secretary
Appointed on: 02 Sep 2022
Resigned on: 01 Nov 2023
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

CHRIST, Kathryn Anna RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 10 Sep 2026
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

CHRIST, Kathryn RESIGNED
Role: Secretary
Appointed on: 20 Jun 2016
Resigned on: 02 Sep 2022
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

TRAVIS, Melanie Susan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 13 Nov 2014
Address: Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 01 Mar 2014
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 2006
Resigned on: 25 May 2006
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

BRICKNELL, Bruce David Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland

BROWN, Rebecca Louise, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 15 Mar 2018
Country of Residence: Scotland
Date of birth: February 1965
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 06 Dec 2006
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

HAMILTON, Neill Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: June 1966
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HENSLEY, Edward Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 03 Nov 2014
Country of Residence: Norway
Date of birth: October 1967
Address: Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland

MASSIE, Paul Euan RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, England

MCINTOSH, Andrew Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 30 Jan 2007
Date of birth: January 1956
Address: 74 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 11 May 2006
Resigned on: 25 May 2006
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

NOTT, William Lewis Edmund RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 06 May 2026
Country of Residence: Britain
Date of birth: April 1967
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland

PICOTTE, Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 17 May 2013
Date of birth: February 1970
Address: C/O Arclight Capital Partners Llc, 200 Clarendon Street, 55th Floor, Boston, MA 02117, Usa

RICKETTS, Stefan John RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Jun 2022
Country of Residence: Britain
Date of birth: May 1967
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

STEELE, Andrew Forbes RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 07 Oct 2022
Country of Residence: Scotland
Date of birth: March 1978
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

STEWART, Craig Colin RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: August 1976
Address: Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Mar 2014
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

TURNER, Robb Eric RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 17 May 2013
Date of birth: May 1962
Address: 162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

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