Nsip (Gka) Limited

In liquidationSC302185 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Venture Production Infrastructure Limited (until 12 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Transport via pipeline (49500)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
C/o Bdo LLP
2 Atlantic Square
31 York Street
Glasgow
G2 8NJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Also at Enquest Britain Limited, Enquest Dons Leasing Limited, Enquest Ens Limited · more companies
British
Born March 1977 (49)
Officer history (30 former)
10 September 2026
Resigned Christ, Kathryn Anna as Secretary
6 May 2026
Resigned Hamilton, Neill Michael as Director
6 May 2026
Resigned Nott, William Lewis Edmund as Director
1 November 2023
Appointed Christ, Kathryn Anna as Secretary
1 November 2023
Resigned Ahmed, Dawood as Secretary
7 October 2022
Resigned Steele, Andrew Forbes as Director
2 September 2022
Resigned Christ, Kathryn as Secretary
2 September 2022
Appointed Ahmed, Dawood as Secretary
1 June 2022
Appointed Wood, Ian David as Director
1 June 2022
Resigned Ricketts, Stefan John as Director
16 February 2021
Appointed Steele, Andrew Forbes as Director
16 February 2021
Resigned Massie, Paul Euan as Director
21 March 2018
Appointed Hamilton, Neill Michael as Director
15 March 2018
Resigned Brown, Rebecca Louise, Dr as Director
20 March 2017
Resigned Stewart, Craig Colin as Director
20 March 2017
Appointed Brown, Rebecca Louise, Dr as Director
20 June 2016
Appointed Christ, Kathryn as Secretary
13 November 2014
Resigned Travis, Melanie Susan as Secretary
13 November 2014
Appointed Massie, Paul Euan as Director
4 November 2014
Resigned Mcintosh, Andrew Graham as Director
3 November 2014
Resigned Hensley, Edward Gordon as Director
24 September 2014
Appointed Stewart, Craig Colin as Director
1 March 2014
Appointed Travis, Melanie Susan as Secretary
1 March 2014
Appointed Ricketts, Stefan John as Director
1 March 2014
Appointed Mcintosh, Andrew Graham as Director
1 March 2014
Appointed Nott, William Lewis Edmund as Director
1 March 2014
Appointed Hensley, Edward Gordon as Director
1 March 2014
Resigned Centrica Secretaries Limited as Corporate Secretary
1 March 2014
Resigned Bricknell, Bruce David Neil as Director
1 March 2014
Resigned Tanner, Paul Martyn, Roger as Director
1 March 2014
Resigned Ozsanlav, Richard as Director
1 January 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Bricknell, Bruce David Neil as Director
1 January 2014
Resigned Sambhi, Sarwjit as Director
1 January 2014
Appointed Tanner, Paul Martyn, Roger as Director
1 January 2014
Resigned Hanafin, Vincent Mark as Director
20 May 2013
Appointed Sambhi, Sarwjit as Director
20 May 2013
Resigned Roger, Jonathan Leslie as Director
17 May 2013
Resigned Turner, Robb Eric as Director
17 May 2013
Resigned Picotte, Christopher as Director
2 October 2009
Resigned Begbie, Roderick Mcintosh as Director
2 October 2009
Resigned Wagstaff, Michael John as Director
2 October 2009
Appointed Centrica Secretaries Limited as Corporate Secretary
2 October 2009
Resigned Waite, Simon Nicholas as Secretary
2 October 2009
Appointed Hanafin, Vincent Mark as Director
2 October 2009
Appointed Roger, Jonathan Leslie as Director
30 January 2007
Resigned Murphy, Jonathan David as Director
26 January 2007
Appointed Turner, Robb Eric as Director
26 January 2007
Appointed Picotte, Christopher as Director
6 December 2006
Appointed Begbie, Roderick Mcintosh as Director
6 December 2006
Resigned Clayton, Marie-Louise as Director
15 November 2006
Appointed Waite, Simon Nicholas as Secretary
15 November 2006
Resigned Hobden, Brian as Secretary
25 May 2006
Appointed Hobden, Brian as Secretary
25 May 2006
Appointed Murphy, Jonathan David as Director
25 May 2006
Appointed Wagstaff, Michael John as Director
25 May 2006
Appointed Clayton, Marie-Louise as Director
25 May 2006
Resigned Stronachs as Corporate Nominee Secretary
25 May 2006
Resigned Neilson, Ewan Craig as Nominee Director
11 May 2006
Appointed Stronachs as Corporate Nominee Secretary
11 May 2006
Appointed Neilson, Ewan Craig as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07140891
Former controllers (1)
2 June 2021
Ceased BNP Paribas SA — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Enquest PLC
Enquest Group Holdings Limited Owns 75–100% of shares
Enquest Britain Limited Owns 75–100% of shares
Enquest Dons Leasing Limited Owns 75–100% of shares
Enquest Energy Limited Owns 75–100% of shares
Enquest Ens Limited Owns 75–100% of shares
Enquest Heather Limited Owns 75–100% of shares
Enquest Production Limited Owns 75–100% of shares
Enquest Global Limited Owns 75–100% of shares
Enquest EP BV Limited Owns 75–100% of shares
Enquest EP Gaea II Limited Owns 75–100% of shares
Enquest EP Gaea Limited Owns 75–100% of shares
Enquest Nwo Limited Owns 75–100% of shares
Enquest Petroleum Production Malaysia Ltd Owns 75–100% of shares
EQ Petroleum Sabah Ltd Owns 75–100% of shares
Enquest Marketing and Trading Limited Owns 75–100% of shares
Nsip (Gka) Limited This company In liquidationHolds 75–100% of voting rights
Veri Energy Holdings Limited Owns 75–100% of shares
Veri Energy Limited Owns 75–100% of shares
Veri Energy (CCS) Limited Owns 75–100% of shares
Veri Energy (Hydrogen) Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
12 October 2026Registered office address changed
2 October 2026Resolutions
14 September 2026Termination of appointment of a secretary
3 August 2026Satisfaction of a charge in full
3 June 2026Confirmation statement with no updates1 June 2026
Show all 156 filings

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