Nsip (gka) Limited in 33 -35 Palmerston Road ABERDEEN

Nsip (gka) Limited ABERDEEN

Founded in 2006, Nsip (gka), classified under reg no. SC302185 is an active company. Currently registered at Annan House AB11 5QP, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/10/12 Nsip (gka) Limited is no longer carrying the name Venture Production Infrastructure.

Currently there are 3 directors in the the firm, namely Ian W., Neill H. and William N.. In addition one secretary - Kathryn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nsip (gka) Limited Address / Contact

Office Address	Annan House
Office Address2	33 -35 Palmerston Road
Town	Aberdeen
Post code	AB11 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC302185
Date of Incorporation	Thu, 11th May 2006
Industry	Transport via pipeline
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 21 March 2018

William N.

Position: Director

Appointed: 01 March 2014

Dawood A.

Position: Secretary

Appointed: 02 September 2022

Resigned: 01 November 2023

Andrew S.

Position: Director

Appointed: 16 February 2021

Resigned: 07 October 2022

Rebecca B.

Position: Director

Appointed: 20 March 2017

Resigned: 15 March 2018

Kathryn C.

Position: Secretary

Appointed: 20 June 2016

Resigned: 02 September 2022

Paul M.

Position: Director

Appointed: 13 November 2014

Resigned: 16 February 2021

Craig S.

Position: Director

Appointed: 24 September 2014

Resigned: 20 March 2017

Melanie T.

Position: Secretary

Appointed: 01 March 2014

Resigned: 13 November 2014

Edward H.

Position: Director

Appointed: 01 March 2014

Resigned: 03 November 2014

Stefan R.

Position: Director

Appointed: 01 March 2014

Resigned: 01 June 2022

Andrew M.

Position: Director

Appointed: 01 March 2014

Resigned: 04 November 2014

Bruce B.

Position: Director

Appointed: 01 January 2014

Resigned: 01 March 2014

Paul T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 March 2014

Richard O.

Position: Director

Appointed: 01 January 2014

Resigned: 01 March 2014

Sarwjit S.

Position: Director

Appointed: 20 May 2013

Resigned: 01 January 2014

Vincent H.

Position: Director

Appointed: 02 October 2009

Resigned: 01 January 2014

Jonathan R.

Position: Director

Appointed: 02 October 2009

Resigned: 20 May 2013

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2009

Resigned: 01 March 2014

Christopher P.

Position: Director

Appointed: 26 January 2007

Resigned: 17 May 2013

Robb T.

Position: Director

Appointed: 26 January 2007

Resigned: 17 May 2013

Roderick B.

Position: Director

Appointed: 06 December 2006

Resigned: 02 October 2009

Simon W.

Position: Secretary

Appointed: 15 November 2006

Resigned: 02 October 2009

Michael W.

Position: Director

Appointed: 25 May 2006

Resigned: 02 October 2009

Marie-Louise C.

Position: Director

Appointed: 25 May 2006

Resigned: 06 December 2006

Brian H.

Position: Secretary

Appointed: 25 May 2006

Resigned: 15 November 2006

Jonathan M.

Position: Director

Appointed: 25 May 2006

Resigned: 30 January 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Enquest Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Bnp Paribas Sa that entered Paris, France as the address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Enquest Plc

15 Cunard House Regent Street, London, SW1Y 4LR, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07140891
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bnp Paribas Sa

16 Boulevard Des Italiens, 75009, Paris, France

Legal authority	France
Legal form	Societe Anonyme
Notified on	14 November 2016
Ceased on	2 June 2021
Nature of control:	75,01-100% shares

Company previous names

Venture Production Infrastructure	October 12, 2006
Mountwest 675	May 23, 2006

Company filings

Filing category

Type		Category	Free download
TM02	2023/11/01 - the day secretary's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	2023/11/01 - the day secretary's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/11/01 filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, November 2022	accounts	Free Download (23 pages)
TM01	2022/10/07 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/09/02 filed on: 13th, September 2022	officers	Free Download (2 pages)
TM02	2022/09/02 - the day secretary's appointment was terminated filed on: 13th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2021	incorporation	Free Download (3 pages)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 16th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/16. filed on: 16th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/03/21. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	2018/03/15 - the day director's appointment was terminated filed on: 22nd, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (22 pages)
AP01	New director appointment on 2017/03/20. filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	2017/03/20 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, October 2016	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
AP03	New secretary appointment on 2016/06/20 filed on: 20th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AD01	Address change date: 2015/08/04. New Address: Annan House 33 -35 Palmerston Road Aberdeen AB11 5QP. Previous address: C/O Enquest Consort House Level 5 Stell Road Aberdeen AB11 5QR filed on: 4th, August 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 26th, March 2015	accounts	Free Download (21 pages)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 17th, November 2014	officers	Free Download (1 page)
TM02	2014/11/13 - the day secretary's appointment was terminated filed on: 17th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/13. filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/03 - the day director's appointment was terminated filed on: 3rd, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/24. filed on: 25th, September 2014	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/04/30 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/03	capital
MISC	Section 519 filed on: 21st, March 2014	miscellaneous	Free Download (1 page)
CH01	On 2014/02/28 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/06 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	2014/03/06 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	2014/03/06 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/03/06 filed on: 6th, March 2014	officers	Free Download (2 pages)
TM02	2014/03/06 - the day secretary's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	2014/03/06 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/06 from 5Th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom filed on: 6th, March 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	2014/01/17 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/17 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (1 page)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (1 page)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 4th, June 2013	annual return	Free Download (7 pages)
CH01	On 2013/02/26 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/26 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (23 pages)
AD01	Change of registered office on 2011/09/05 from Kings Close 62 Huntly Street Aberdeen AB10 1RS filed on: 5th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (20 pages)
AP01	New director appointment on 2009/10/29. filed on: 29th, October 2009	officers	Free Download (3 pages)
AP04	New secretary appointment on 2009/10/15 filed on: 15th, October 2009	officers	Free Download (3 pages)
TM02	2009/10/15 - the day secretary's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
TM01	2009/10/15 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
AD01	Change of registered office on 2009/10/15 from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW filed on: 15th, October 2009	address	Free Download (1 page)
TM01	2009/10/15 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/14. filed on: 14th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (20 pages)
353a	Location of register of members (non legible) filed on: 17th, October 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, June 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (17 pages)
288c	Secretary's particulars changed filed on: 27th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, February 2007	accounts	Free Download (1 page)
288b	On 2007/02/26 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/02 New director appointed filed on: 2nd, February 2007	officers	Free Download (3 pages)
288a	On 2007/02/02 New director appointed filed on: 2nd, February 2007	officers	Free Download (3 pages)
288a	On 2006/12/14 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
288b	On 2006/12/14 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 2006/11/21 New secretary appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
CERTNM	Company name changed venture production infrastructur e LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 2006/06/05 Director resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/05 New secretary appointed filed on: 5th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
CERTNM	Company name changed mountwest 675 LIMITEDcertificate issued on 23/05/06 filed on: 23rd, May 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (17 pages)

Nsip (gka) Limited ABERDEEN

Nsip (gka) Limited Address / Contact

Company Information / Profile

Company staff

Kathryn C.

Ian W.

Neill H.

William N.

Dawood A.

Andrew S.

Rebecca B.

Kathryn C.

Paul M.

Craig S.

Melanie T.

Edward H.

Stefan R.

Andrew M.

Bruce B.

Paul T.

Richard O.

Sarwjit S.

Vincent H.

Jonathan R.

Centrica Secretaries Limited

Christopher P.

Robb T.

Roderick B.

Simon W.

Michael W.

Marie-Louise C.

Brian H.

Jonathan M.

People with significant control

Company previous names

Company filings

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