UK Companies House feature
NSIP (GKA) LIMITED
Profile
- Company number
- SC302185
- Status
- Active
- Incorporation
- 2006-05-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“It is the responsibility of the Directors to prepare the financial statements on a going concern basis unless it is inappropriate to presume that the Company will continue in business. The Directors intend to place the Company into voluntary liquidation now it has ceased trading following the sale in 2022 of the oil pipeline at book value to EnQuest Heather Limited, another EnQuest Group company. Accordingly, they adopt a basis other than going concern in preparing these financial statements.”
Significant events
- “NSIP (GKA) Limited (the 'Company') sold its oil pipeline (the GKA pipeline), which it owned and operated, to EnQuest Heather Limited on 22 December 2022 and has not actively traded since that time.”
- “Following the sale of the oil pipeline to EnQuest Heather Limited in 2022, the Directors intend to place the Company into voluntary liquidation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRIST, Kathryn Anna | Secretary | 2023-11-01 | — | — |
| WOOD, Ian David | Director | 2022-06-01 | Mar 1977 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Dawood | Secretary | 2022-09-02 | 2023-11-01 |
| CHRIST, Kathryn | Secretary | 2016-06-20 | 2022-09-02 |
| HOBDEN, Brian | Secretary | 2006-05-25 | 2006-11-15 |
| TRAVIS, Melanie Susan | Secretary | 2014-03-01 | 2014-11-13 |
| WAITE, Simon Nicholas | Secretary | 2006-11-15 | 2009-10-02 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 | 2014-03-01 |
| STRONACHS | Corporate Nominee Secretary | 2006-05-11 | 2006-05-25 |
| BEGBIE, Roderick Mcintosh | Director | 2006-12-06 | 2009-10-02 |
| BRICKNELL, Bruce David Neil | Director | 2014-01-01 | 2014-03-01 |
| BROWN, Rebecca Louise, Dr | Director | 2017-03-20 | 2018-03-15 |
| CLAYTON, Marie-Louise | Director | 2006-05-25 | 2006-12-06 |
| HAMILTON, Neill Michael | Director | 2018-03-21 | 2026-05-06 |
| HANAFIN, Vincent Mark | Director | 2009-10-02 | 2014-01-01 |
| HENSLEY, Edward Gordon | Director | 2014-03-01 | 2014-11-03 |
| MASSIE, Paul Euan | Director | 2014-11-13 | 2021-02-16 |
| MCINTOSH, Andrew Graham | Director | 2014-03-01 | 2014-11-04 |
| MURPHY, Jonathan David | Director | 2006-05-25 | 2007-01-30 |
| NEILSON, Ewan Craig | Nominee Director | 2006-05-11 | 2006-05-25 |
| NOTT, William Lewis Edmund | Director | 2014-03-01 | 2026-05-06 |
| OZSANLAV, Richard | Director | 2014-01-01 | 2014-03-01 |
| PICOTTE, Christopher | Director | 2007-01-26 | 2013-05-17 |
| RICKETTS, Stefan John | Director | 2014-03-01 | 2022-06-01 |
| ROGER, Jonathan Leslie | Director | 2009-10-02 | 2013-05-20 |
| SAMBHI, Sarwjit | Director | 2013-05-20 | 2014-01-01 |
| STEELE, Andrew Forbes | Director | 2021-02-16 | 2022-10-07 |
| STEWART, Craig Colin | Director | 2014-09-24 | 2017-03-20 |
| TANNER, Paul Martyn, Roger | Director | 2014-01-01 | 2014-03-01 |
| TURNER, Robb Eric | Director | 2007-01-26 | 2013-05-17 |
| WAGSTAFF, Michael John | Director | 2006-05-25 | 2009-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100% | 2016-11-14 | Ceased 2021-06-02 |
| Enquest Plc | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | CH01 | officers | change person director company with change date |
| 2024-10-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | 466(Scot) | mortgage | mortgage alter floating charge with number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 0 appointed, 2 resigned (12mo)