---
title: "CENTRICA PRODUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b371cadb-8e4c-50be-964f-3efdb48db6e6
json: https://whiteintel.dev/api/public/dossier/b371cadb-8e4c-50be-964f-3efdb48db6e6
identifier: oo:GB-COH-SC169182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA PRODUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC169182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b371cadb-8e4c-50be-964f-3efdb48db6e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b371cadb-8e4c-50be-964f-3efdb48db6e6  

## Ownership & control

### Owners / controllers

- **GB GAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50cbe928-7da4-5267-b235-59e30d73d4f8
- **Gb Gas Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC169182`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-10-21
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
- **SIC:** 99999

### Officers

- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2011-11-23
- BLAKE, Matthew — director · British · appointed 2024-09-26
- CENTRICA DIRECTORS LIMITED — corporate director · appointed 2013-10-21
- COLES, Pamela Mary — secretary · British · appointed 2009-10-02 · resigned 2011-11-23
- HOBDEN, Brian — secretary · British · appointed 2002-03-25 · resigned 2006-11-15
- WAITE, Simon Nicholas — secretary · British · appointed 2006-11-15 · resigned 2009-10-02
- STRONACHS — corporate nominee secretary · appointed 1996-10-21 · resigned 2002-03-25
- ALLAN, David Martin — director · British · appointed 1996-10-21 · resigned 1996-11-01
- BARTHOLOMEW, Iain Douglas, Dr — director · British · appointed 2011-11-23 · resigned 2013-10-21
- BEGBIE, Roderick Mcintosh — director · British · appointed 2007-06-19 · resigned 2009-10-02
- BIRD, Christopher Terence — director · British · appointed 2011-11-23 · resigned 2012-04-16
- BLADES, Thomas — director · British · appointed 2006-03-16 · resigned 2009-08-27
- CAMPBELL, Justine Michelle — director · British · appointed 2018-07-12 · resigned 2018-09-20
- CARR-LOCKE, Andrew Charles Phillip — director · British · appointed 2008-03-03 · resigned 2009-08-27
- CARROLL, Nicola — director · British · appointed 2013-10-21 · resigned 2016-06-30
- CARTER, Sarah Elizabeth — director · British · appointed 2023-10-02 · resigned 2024-06-14
- CLAYTON, Marie-Louise — director · British · appointed 2005-02-14 · resigned 2007-12-06
- DAWSON, Ian Grant — director · British · appointed 2009-08-27 · resigned 2011-11-11
- DE LEEUW, Paul — director · British · appointed 2011-11-23 · resigned 2013-08-16
- DICKINSON, James Michael — director · British · appointed 2021-07-30 · resigned 2023-10-02

### Beneficial owners (Persons with Significant Control)

- [Gb Gas Holdings Limited](https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC169182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA PRODUCTION LIMITED**. Human view: https://whiteintel.dev/entity/b371cadb-8e4c-50be-964f-3efdb48db6e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b371cadb-8e4c-50be-964f-3efdb48db6e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._