CENTRICA INFRASTRUCTURE LIMITED

⚰️Wound downdissolved

SC308384 · 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

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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 (61/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (3 active, 30 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

20 connected companies via shared directors

Filing history

114 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (78 events)Click to expand

2023-02-28
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-28
🏁
Company dissolved
2022-12-13
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-06
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-10-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-11-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-09-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-08-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-30
➕
DICKINSON, James Michael appointed
director
2021-07-30
➖
MCCULLOCH, Alan William resigned
director
2020-11-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-09-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-09-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-02
➕
MCCULLOCH, Alan William appointed
director
2019-09-02
➖
WESTLEY, Adam David Christopher resigned
director
2019-08-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-10-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-09-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-09-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-09-20
➖
CAMPBELL, Justine Michelle resigned
director
2018-09-20
➕
WESTLEY, Adam David Christopher appointed
director
2018-07-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-07-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-07-12
➕
CAMPBELL, Justine Michelle appointed
director
2018-07-12
➖
HODGES, Andrew William resigned
director
2018-07-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-09-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-06-30
➖
CARROLL, Nicola resigned
director
2016-06-30
➕
HODGES, Andrew William appointed
director
2014-10-31
➕
CENTRICA DIRECTORS LIMITED appointed
corporate-director
2014-10-31
➖
BRICKNELL, Bruce David Neil resigned
director
2014-10-31
➕
CARROLL, Nicola appointed
director
2014-10-31
➖
OZSANLAV, Richard resigned
director
2014-10-31
➖
TANNER, Paul Martyn, Roger resigned
director
2014-01-01
➖
BARTHOLOMEW, Iain Douglas, Dr resigned
director
2014-01-01
➕
BRICKNELL, Bruce David Neil appointed
director
2014-01-01
➕
OZSANLAV, Richard appointed
director
2014-01-01
➖
SAMBHI, Sarwjit resigned
director
2014-01-01
➕
TANNER, Paul Martyn, Roger appointed
director
2013-10-25
➖
HEDLEY, Paul Ian, Mr. resigned
director
2013-08-16
➖
DE LEEUW, Paul resigned
director
2013-05-20
➖
ROGER, Jonathan Leslie resigned
director
2013-05-20
➕
SAMBHI, Sarwjit appointed
director
2012-04-16
➖
BIRD, Christopher Terence resigned
director
2012-04-16
➖
MCKENNA, Gregory Craig resigned
director
2012-04-16
➖
WILSON, David Ross, Eur Ing resigned
director
2011-09-01
➕
HEDLEY, Paul Ian, Mr. appointed
director
2011-06-09
➖
MADDOCK, Nicholas William resigned
director
2011-05-11
➕
DE LEEUW, Paul appointed
director

Showing most recent 50 of 78 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

⬇

CENTRICA INFRASTRUCTURE LIMITED

This company · SC308384

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%

Name	Shares	Voting rights	Nature of control	Notified
Gb Gas Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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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ABBEY GLOBAL L.P.→ SL025278 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
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ABBEYLINE INVESTMENTS L.P.→ SL007653 · est 2010 · no financials extracted	—	—	—	—	16y	—	—

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 · 27 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 2014-10-31

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

BARTHOLOMEW, Iain Douglas, Dr→

director · ~68y · appointed 2010-02-08 · resigned 2014-01-01

Resigned

BEGBIE, Roderick Mcintosh→

director · ~60y · appointed 2007-09-03 · resigned 2009-10-02

Resigned

BIRD, Christopher Terence→

director · ~66y · appointed 2010-02-08 · resigned 2012-04-16

Resigned

BRICKNELL, Bruce David Neil→

director · ~63y · appointed 2014-01-01 · resigned 2014-10-31

Resigned

CAMPBELL, Justine Michelle→

director · ~56y · appointed 2018-07-12 · resigned 2018-09-20

Resigned

CARROLL, Nicola→

director · ~67y · appointed 2014-10-31 · resigned 2016-06-30

Resigned

CLAYTON, Marie-Louise→

director · ~66y · appointed 2006-10-11 · resigned 2007-12-06

Resigned

DE LEEUW, Paul→

director · ~62y · appointed 2011-05-11 · resigned 2013-08-16

Resigned

HANAFIN, Vincent Mark→

director · ~67y · appointed 2009-10-02 · resigned 2010-02-08

Resigned

HEDLEY, Paul Ian, Mr.→

director · ~57y · appointed 2011-09-01 · resigned 2013-10-25

Resigned

HODGES, Andrew William→

director · ~59y · appointed 2016-06-30 · resigned 2018-07-12

Resigned

MADDOCK, Nicholas William→

director · ~55y · appointed 2009-11-09 · resigned 2011-06-09

Resigned

MCCULLOCH, Alan William→

director · ~60y · appointed 2019-09-02 · resigned 2021-07-30

Resigned

MCKENNA, Gregory Craig→

director · ~60y · appointed 2010-02-08 · resigned 2012-04-16

Resigned

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

Recent filings (114 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

accounts-with-accounts-type-dormant

accounts · AA

2022-10-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-06

change-person-director-company-with-change-date

officers · CH01

2021-11-15

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

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-06-03

accounts-with-accounts-type-dormant

accounts · AA

2020-11-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-06-04

termination-director-company-with-name-termination-date

officers · TM01

2019-09-13

appoint-person-director-company-with-name-date

officers · AP01

2019-09-13

accounts-with-accounts-type-dormant

accounts · AA

2019-08-21