NORTH SEA INFRASTRUCTURE PARTNERS LIMITED

⚰️Wound downdissolved
SC308382 · ltd · incorporated 2006-09-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2023-02-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-02-28
    🏁
    Company dissolved
  3. 2022-12-13
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-12-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-07-30
    ➕
    DICKINSON, James Michael appointed
    director
  11. 2021-07-30
    ➖
    MCCULLOCH, Alan William resigned
    director
  12. 2020-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-09-02
    ➕
    MCCULLOCH, Alan William appointed
    director
  16. 2019-09-02
    ➖
    WESTLEY, Adam David Christopher resigned
    director
  17. 2019-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-10-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2018-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2018-09-20
    ➖
    CAMPBELL, Justine Michelle resigned
    director
  22. 2018-09-20
    ➕
    WESTLEY, Adam David Christopher appointed
    director
  23. 2018-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-07-12
    ➕
    CAMPBELL, Justine Michelle appointed
    director
  26. 2018-07-12
    ➖
    HODGES, Andrew William resigned
    director
  27. 2018-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2017-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2016-06-30
    ➖
    CARROLL, Nicola resigned
    director
  30. 2016-06-30
    ➕
    HODGES, Andrew William appointed
    director
  31. 2016-02-29
    ➕
    CENTRICA DIRECTORS LIMITED appointed
    corporate-director
  32. 2016-02-29
    ➖
    BRICKNELL, Bruce David Neil resigned
    director
  33. 2016-02-29
    ➕
    CARROLL, Nicola appointed
    director
  34. 2016-02-29
    ➖
    LUMSDEN, Roy Andrew resigned
    director
  35. 2016-02-29
    ➖
    TANNER, Paul Martyn, Roger resigned
    director
  36. 2015-06-05
    ➕
    LUMSDEN, Roy Andrew appointed
    director
  37. 2015-06-05
    ➖
    OZSANLAV, Richard resigned
    director
  38. 2014-01-01
    ➕
    BRICKNELL, Bruce David Neil appointed
    director
  39. 2014-01-01
    ➖
    HANAFIN, Vincent Mark resigned
    director
  40. 2014-01-01
    ➕
    OZSANLAV, Richard appointed
    director
  41. 2014-01-01
    ➖
    SAMBHI, Sarwjit resigned
    director
  42. 2014-01-01
    ➕
    TANNER, Paul Martyn, Roger appointed
    director
  43. 2013-05-20
    ➖
    ROGER, Jonathan Leslie resigned
    director
  44. 2013-05-20
    ➕
    SAMBHI, Sarwjit appointed
    director
  45. 2013-05-17
    ➖
    PICOTTE, Christopher James, Mr. resigned
    director
  46. 2013-05-17
    ➖
    TURNER, Robb Eric resigned
    director
  47. 2009-10-02
    ➕
    CENTRICA SECRETARIES LIMITED appointed
    corporate-secretary
  48. 2009-10-02
    ➖
    WAITE, Simon Nicholas resigned
    secretary
  49. 2009-10-02
    ➖
    BEGBIE, Roderick Mcintosh resigned
    director
  50. 2009-10-02
    ➕
    HANAFIN, Vincent Mark appointed
    director
Showing most recent 50 of 66 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-02-28

Group structure

Gb Gas Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gb Gas Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
This company · SC308382

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gb Gas Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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———66y8272y
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————35y8359y
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————19y8384y
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2006-09-11
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 21 resigned)

CENTRICA SECRETARIES LIMITED→
corporate-secretary · appointed 2009-10-02
View their other companies + combined net worth →
Active
DICKINSON, James Michael→
director · ~46y · appointed 2021-07-30
View their other companies + combined net worth →
Active
CENTRICA DIRECTORS LIMITED→
corporate-director · appointed 2016-02-29
View their other companies + combined net worth →
Active
HOBDEN, Brian→
secretary · appointed 2006-10-11 · resigned 2006-11-15
Resigned
WAITE, Simon Nicholas→
secretary · appointed 2006-11-15 · resigned 2009-10-02
Resigned
STRONACHS→
corporate-nominee-secretary · appointed 2006-09-11 · resigned 2006-10-11
Resigned
BEGBIE, Roderick Mcintosh→
director · ~60y · appointed 2006-12-06 · resigned 2009-10-02
Resigned
BRICKNELL, Bruce David Neil→
director · ~63y · appointed 2014-01-01 · resigned 2016-02-29
Resigned
CAMPBELL, Justine Michelle→
director · ~56y · appointed 2018-07-12 · resigned 2018-09-20
Resigned
CARROLL, Nicola→
director · ~67y · appointed 2016-02-29 · resigned 2016-06-30
Resigned
CLAYTON, Marie-Louise→
director · ~66y · appointed 2006-10-24 · resigned 2006-12-06
Resigned
HANAFIN, Vincent Mark→
director · ~67y · appointed 2009-10-02 · resigned 2014-01-01
Resigned
HODGES, Andrew William→
director · ~59y · appointed 2016-06-30 · resigned 2018-07-12
Resigned
LUMSDEN, Roy Andrew→
director · ~68y · appointed 2015-06-05 · resigned 2016-02-29
Resigned
MCCULLOCH, Alan William→
director · ~60y · appointed 2019-09-02 · resigned 2021-07-30
Resigned
NEILSON, Ewan Craig→
nominee-director · ~68y · appointed 2006-09-11 · resigned 2006-10-11
Resigned
OZSANLAV, Richard→
director · ~57y · appointed 2014-01-01 · resigned 2015-06-05
Resigned
PICOTTE, Christopher James, Mr.→
director · ~56y · appointed 2006-10-16 · resigned 2013-05-17
Resigned
ROGER, Jonathan Leslie→
director · ~57y · appointed 2009-10-02 · resigned 2013-05-20
Resigned
SAMBHI, Sarwjit→
director · ~57y · appointed 2013-05-20 · resigned 2014-01-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (109 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-28
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-13
dissolution-application-strike-off-company
dissolution · DS01
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
accounts-with-accounts-type-dormant
accounts · AA
2022-10-05
change-person-director-company-with-change-date
officers · CH01
2021-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-15
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
appoint-person-director-company-with-name-date
officers · AP01
2021-08-11
termination-director-company-with-name-termination-date
officers · TM01
2021-08-11
accounts-with-accounts-type-dormant
accounts · AA
2020-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2019-10-04
termination-director-company-with-name-termination-date
officers · TM01
2019-09-13
appoint-person-director-company-with-name-date
officers · AP01
2019-09-13