Nsip (Gka) Limited
- Company number
- SC302185
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 May 2006
- Nature of business
- Transport via pipeline
- Corporate group
- Taqa Bratani Limited (27 companies)
Registered office
Previous names
- Mountwest 675 Limited (until 23 May 2006)
- Venture Production Infrastructure Limited (until 12 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Ian David | Director | 1 Jun 2022 | |
| CHRIST, Kathryn Anna | Secretary | 1 Nov 2023 | 10 Sep 2026 |
| HAMILTON, Neill Michael | Director | 21 Mar 2018 | 6 May 2026 |
| NOTT, William Lewis Edmund | Director | 1 Mar 2014 | 6 May 2026 |
| AHMED, Dawood | Secretary | 2 Sep 2022 | 1 Nov 2023 |
| STEELE, Andrew Forbes | Director | 16 Feb 2021 | 7 Oct 2022 |
| CHRIST, Kathryn | Secretary | 20 Jun 2016 | 2 Sep 2022 |
| RICKETTS, Stefan John | Director | 1 Mar 2014 | 1 Jun 2022 |
| MASSIE, Paul Euan | Director | 13 Nov 2014 | 16 Feb 2021 |
| BROWN, Rebecca Louise, Dr | Director | 20 Mar 2017 | 15 Mar 2018 |
| STEWART, Craig Colin | Director | 24 Sep 2014 | 20 Mar 2017 |
| TRAVIS, Melanie Susan | Secretary | 1 Mar 2014 | 13 Nov 2014 |
| MCINTOSH, Andrew Graham | Director | 1 Mar 2014 | 4 Nov 2014 |
| HENSLEY, Edward Gordon | Director | 1 Mar 2014 | 3 Nov 2014 |
| OZSANLAV, Richard | Director | 1 Jan 2014 | 1 Mar 2014 |
| BRICKNELL, Bruce David Neil | Director | 1 Jan 2014 | 1 Mar 2014 |
| TANNER, Paul Martyn, Roger | Director | 1 Jan 2014 | 1 Mar 2014 |
| CENTRICA SECRETARIES LIMITED | Corporate-Secretary | 2 Oct 2009 | 1 Mar 2014 |
| SAMBHI, Sarwjit | Director | 20 May 2013 | 1 Jan 2014 |
| HANAFIN, Vincent Mark | Director | 2 Oct 2009 | 1 Jan 2014 |
| ROGER, Jonathan Leslie | Director | 2 Oct 2009 | 20 May 2013 |
| TURNER, Robb Eric | Director | 26 Jan 2007 | 17 May 2013 |
| PICOTTE, Christopher | Director | 26 Jan 2007 | 17 May 2013 |
| BEGBIE, Roderick Mcintosh | Director | 6 Dec 2006 | 2 Oct 2009 |
| WAITE, Simon Nicholas | Secretary | 15 Nov 2006 | 2 Oct 2009 |
| WAGSTAFF, Michael John | Director | 25 May 2006 | 2 Oct 2009 |
| MURPHY, Jonathan David | Director | 25 May 2006 | 30 Jan 2007 |
| CLAYTON, Marie-Louise | Director | 25 May 2006 | 6 Dec 2006 |
| HOBDEN, Brian | Secretary | 25 May 2006 | 15 Nov 2006 |
| STRONACHS | Corporate-Nominee-Secretary | 11 May 2006 | 25 May 2006 |
| NEILSON, Ewan Craig | Nominee-Director | 11 May 2006 | 25 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enquest Plc | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bnp Paribas Sa | Ownership Of Shares 75 To 100 Percent | 14 Nov 2016 | 2 Jun 2021 |
Accounts
Connections
Owned by
Nsip (Gka) Limited → Enquest PLC
Directors’ other companies
- WOOD, Ian David - Director at Enquest Marketing And Trading Limited
- WOOD, Ian David - Director at Enquest Advance Limited
- WOOD, Ian David - Director at North Sea (Golden Eagle) Resources Ltd
- WOOD, Ian David - Director at Enquest Energy Limited
- WOOD, Ian David - Director at Enquest Production Limited
- WOOD, Ian David - Director at Enquest Heather Limited
- WOOD, Ian David - Director at Enquest Britain Limited
- WOOD, Ian David - Director at Enquest Progress Limited
- WOOD, Ian David - Director at Enquest Ens Limited
- WOOD, Ian David - Director at Enquest Heather Leasing Limited
Companies at the same address
- Allabout Transport Ltd (SC572841)
- Amiry & Gilbride Healthcare Limited (SC758233)
- Anderson Beckette Ltd (SC254239)
- Ayrshire Leisure Ltd (SC278404)
- Bento 22 Ltd (SC610011)
- Border Cars Group Limited (SC508621)
- Cross Street Developments Ltd (SC557031)
- Digital IP Holdings Limited (SC238805)
- Edinburgh Care Limited (SC679035)
- Fairway Forklift Limited (SC131743)