NORTH SEA INFRASTRUCTURE PARTNERS LIMITED

Company summary

Company number: SC308382
Status: DISSOLVED
Incorporated / age: 11 September 200616 years
Registered office: 1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 11:31 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
1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
Nature of business
Dormant Company
Previous company names
MOUNTWEST 692 LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE Registration number 4049225	Secretary	02 Oct 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DICKINSON, James Michael ACTIVE	Director	30 Jul 2021		United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE Registration number 3844287	Director	29 Feb 2016				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HOBDEN, Brian RESIGNED	Secretary	11 Oct 2006	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
STRONACHS RESIGNED	Nominee Secretary	11 Sep 2006	11 Oct 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	29 Feb 2016	United Kingdom	July 1963	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CARROLL, Nicola RESIGNED	Director	29 Feb 2016	30 Jun 2016	United Kingdom	December 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CLAYTON, Marie-Louise RESIGNED	Director	24 Oct 2006	06 Dec 2006		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	01 Jan 2014	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
LUMSDEN, Roy Andrew RESIGNED	Director	05 Jun 2015	29 Feb 2016	United Kingdom	April 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
NEILSON, Ewan Craig RESIGNED	Nominee Director	11 Sep 2006	11 Oct 2006	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
OZSANLAV, Richard RESIGNED	Director	01 Jan 2014	05 Jun 2015	United Kingdom	May 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
PICOTTE, Christopher James, Mr. RESIGNED	Director	16 Oct 2006	17 May 2013	United States	February 1970	46 Highland Avenue, Montclair, New Jersey 07042, FOREIGN, Usa
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
TANNER, Paul Martyn, Roger RESIGNED	Director	01 Jan 2014	29 Feb 2016	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TURNER, Robb Eric RESIGNED	Director	16 Oct 2006	17 May 2013		May 1962	162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa
WAGSTAFF, Michael John RESIGNED	Director	11 Oct 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

CENTRICA SECRETARIES LIMITED ACTIVE
Registration number: 4049225
Role: Secretary
Appointed on: 02 Oct 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DICKINSON, James Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED ACTIVE
Registration number: 3844287
Role: Director
Appointed on: 29 Feb 2016
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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