Nsip (gka) Limited

General information

Name:

Nsip (gka) Ltd

Office Address:

Annan House 33 -35 Palmerston Road AB11 5QP Aberdeen

Number: SC302185

Incorporation date: 2006-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Nsip (gka) Limited company has been operating offering its services for fifteen years, having started in 2006. Registered with number SC302185, Nsip (gka) is a Private Limited Company located in Annan House, Aberdeen AB11 5QP. It has been already fifteen years since It's name is Nsip (gka) Limited, but up till 2006 the name was Venture Production Infrastructure and before that, until 2006-05-23 the company was known as Mountwest 675. It means this company used three different names. The firm's declared SIC number is 49500 which means Transport via pipeline. Nsip (gka) Ltd filed its account information for the period that ended on 2019-12-31. The firm's most recent annual confirmation statement was submitted on 2020-06-01.

This company owes its accomplishments and unending progress to a team of four directors, namely Andrew S., Neill H., William N. and Stefan R., who have been running the company since February 2021. Furthermore, the managing director's assignments are regularly helped with by a secretary - Kathryn C., who was chosen by this company in 2016.

  • Previous company's names
  • Nsip (gka) Limited 2006-10-12
  • Venture Production Infrastructure Limited 2006-05-23
  • Mountwest 675 Limited 2006-05-11

Company staff

Andrew S.

Role: Director

Appointed: 16 February 2021

Latest update: 24 May 2021

Neill H.

Role: Director

Appointed: 21 March 2018

Latest update: 24 May 2021

Kathryn C.

Role: Secretary

Appointed: 20 June 2016

Latest update: 24 May 2021

William N.

Role: Director

Appointed: 01 March 2014

Latest update: 24 May 2021

Stefan R.

Role: Director

Appointed: 01 March 2014

Latest update: 24 May 2021

People with significant control

The companies with significant control over this firm are as follows: Enquest Plc and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, SW1Y 4LR and was registered as a PSC under the reg no 07140891.

Enquest Plc
Address: 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:
3/4 to full of voting rights
right to manage directors
Bnp Paribas Sa
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
New director appointment on 2021/02/16. (AP01)
filed on: 16th, February 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49500 : Transport via pipeline
15
Company Age

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