CompanyTrack
C

CENTRICA PRODUCTION LIMITED

Dissolved Edinburgh

Dormant Company

0 employees Website
Environment, agriculture and waste Dormant Company
C

CENTRICA PRODUCTION LIMITED

Dormant Company

Founded 21 Oct 1996 Dissolved Edinburgh, United Kingdom 0 employees venture-production.com
Environment, agriculture and waste Dormant Company
Accounts Submitted 4 Oct 2024
Confirmation Statement Submitted 21 Oct 2024
Net assets £136.84M £0.00 2023 year on year
Total assets £136.84M £0.00 2023 year on year
Total Liabilities £0.00
Charges 8
8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH

Office ()

Aberdeen, Aberdeen City, United Kingdom, Europe

Credit Report

Discover CENTRICA PRODUCTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£136.84M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 31,021,475,750 Shares £124.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 202531,021,475,750£124.09m£0.004

Officers

Officers

3 active 45 resigned
Status
Centrica Directors LimitedCorporate-directorUnited KingdomUnknown21 Oct 2013Active
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2011Active
Matthew BlakeDirectorBritishEngland4926 Sept 2024Active

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%
149,769,82824 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
CENTRICA PRODUCTION LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Sept 2025ResolutionResolutionsView(1 page)
17 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
13 Mar 2025InsolvencySolvency Statement dated 11/03/25View(4 pages)
26 Sept 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Resolution

Resolutions

17 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

13 Mar 2025 Insolvency

Solvency Statement dated 11/03/25

Recent Activity

Latest Activity

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

4 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Sept 2025

Resolutions

5 months ago on 4 Sept 2025

Capital Statement Capital Company With Date Currency Figure

11 months ago on 17 Mar 2025

Solvency Statement dated 11/03/25

11 months ago on 13 Mar 2025