CENTRICA PRODUCTION LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Environment, agriculture and waste Dormant Company
C

CENTRICA PRODUCTION LIMITED

Dormant Company

Founded 21 Oct 1996 Active Edinburgh, Scotland 0 employees website.com
Environment, agriculture and waste Dormant Company

Previous Company Names

VENTURE PRODUCTION LIMITED 2 Jun 2010 — 12 Sept 2011
VENTURE PRODUCTION PLC 11 Mar 2002 — 2 Jun 2010
VENTURE PRODUCTION COMPANY LIMITED 14 Nov 1996 — 11 Mar 2002
MOUNTWEST 90 LIMITED 21 Oct 1996 — 14 Nov 1996
Accounts Submitted 4 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 21 Oct 2024 Next due 15 Oct 2025 7 months overdue
Net assets £137M £0 2023 year on year
Total assets £137M £0 2023 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRICA PRODUCTION LIMITED (SC169182), an active environment, agriculture and waste company based in Edinburgh, Scotland. Incorporated 21 Oct 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2023)

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

1 active 2 resigned
Status
Matthew BlakeDirectorBritishEngland5026 Sept 2024Active

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CENTRICA PLC united kingdom
CENTRICA PRODUCTION LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

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 so
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025ResolutionResolutions
17 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
13 Mar 2025CapitalStatement by Directors
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 Capital

Statement by Directors

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

6 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 4 Sept 2025

Resolutions

7 months ago on 4 Sept 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 17 Mar 2025

Statement by Directors

1 years ago on 13 Mar 2025