CENTRICA UPSTREAM INVESTMENT LIMITED

Company summary

Company number: SC314144
Status: DISSOLVED
Incorporated / age: 5 January 200716 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 September 2026 at 22:27 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
VENTURE INVESTMENT HOLDINGS LIMITED
VENTURE INFRASTRUCTURE LIMITED
MOUNTWEST 716 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	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	Director	31 Oct 2014				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WAITE, Simon Nicholas RESIGNED	Secretary	06 Feb 2007	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
STRONACHS RESIGNED	Nominee Secretary	05 Jan 2007	06 Feb 2007			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	31 Oct 2014	United Kingdom	July 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BEGBIE, Roderick Mcintosh RESIGNED	Director	03 Sep 2007	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	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	31 Oct 2014	30 Jun 2016	United Kingdom	December 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CLAYTON, Marie-Louise RESIGNED	Director	06 Feb 2007	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
DE LEEUW, Paul RESIGNED	Director	11 May 2011	16 Aug 2013	Scotland	February 1964	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	25 Oct 2013	United Kingdom	October 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
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
MADDOCK, Nicholas William RESIGNED	Director	09 Nov 2009	05 Jul 2011	United Kingdom	January 1971	Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	16 Apr 2012	United Kingdom	January 1966	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MURPHY, Jonathan David RESIGNED	Director	03 Sep 2007	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
NEILSON, Ewan Craig RESIGNED	Nominee Director	05 Jan 2007	06 Feb 2007	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
OZSANLAV, Richard RESIGNED	Director	01 Jan 2014	31 Oct 2014	United Kingdom	May 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
ROGER, Jonathan Leslie RESIGNED	Director	14 May 2009	20 May 2013	United Kingdom	May 1969	AB15
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	31 Oct 2014	United Kingdom	July 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TURNER, Peter Andrew RESIGNED	Director	06 Dec 2007	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
WAGSTAFF, Michael John RESIGNED	Director	06 Feb 2007	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
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
Role: Director
Appointed on: 31 Oct 2014
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Feb 2007
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 2007
Resigned on: 06 Feb 2007
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: October 1960
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 06 Dec 2007
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 16 Aug 2013
Country of Residence: Scotland
Date of birth: February 1964
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 14 May 2009
Country of Residence: Scotland
Date of birth: January 1956
Address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 2007
Resigned on: 06 Feb 2007
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 14 May 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: 31 Oct 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

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ