CENTRICA OFFSHORE UK LIMITED
Overview
| Company Name | CENTRICA OFFSHORE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04248952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA OFFSHORE UK LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRICA OFFSHORE UK LIMITED located?
| Registered Office Address | Woodland House Woodland Park HU13 0FA Hessle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA OFFSHORE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNEGY OFFSHORE UK LIMITED | Nov 29, 2001 | Nov 29, 2001 |
| BGSPL LIMITED | Jul 10, 2001 | Jul 10, 2001 |
What are the latest accounts for CENTRICA OFFSHORE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA OFFSHORE UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for CENTRICA OFFSHORE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Change of details for Centrica Storage Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Appointment of Dr Rajarshi Roy as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregory Craig Mckenna as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregory Craig Mckenna on Dec 15, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Appointment of Mr Martin Robert Scargill as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren Oliver as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Gregory Craig Mckenna on Jan 31, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Darren Oliver as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Appointment of Ms Trine Rath Thomsen as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Who are the officers of CENTRICA OFFSHORE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| ROY, Rajarshi, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 231442650001 | |||||||||
| SCARGILL, Martin Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 272675110001 | |||||||||
| THOMSEN, Trine Rath | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | United Kingdom | Danish | 253703610001 | |||||||||
| BARKER, Helen Elizabeth | Secretary | Ferry Cottage Ferry Lane RG10 8ET Wargrave Berkshire | British | 124001920001 | ||||||||||
| BLODGETT, J Kevin | Secretary | 18227 Emerald Stone Lane Houston Texas 77094 United States | British | 83504430001 | ||||||||||
| DAVIES, Philip William | Secretary | 26 Frances Road SL4 3AA Windsor Berkshire | British | 94344140002 | ||||||||||
| FOO, Julia Hui Ching | Secretary | London Road TW18 4HF Staines Venture House 42-54 Middlesex | British | 148599550001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Clarendon Court 128-132 Clarence Road SL4 5BL Windsor 39 Berkshire | British | 128173690002 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Avondale Road Mortlake SW14 8PU London 25 | British | 146864840001 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| METTS, Lisa Quick | Secretary | 247 Saddle Ridge The Woodlands Texas 77380 Usa | American | 73105140001 | ||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||||||
| BOARDMAN, John Matthew | Director | 13 Admiralty Way TW11 0NL Teddington Middlesex | American | 81439360001 | ||||||||||
| CARDONE, Gary Thomas | Director | Southington Mill House The Lynch Overton RG25 3DQ Basingstoke Hampshire | American | 69146830001 | ||||||||||
| COHEN, Yehuda | Director | 41 Priory Field Drive HA8 9PT Edgware Middlesex | British | 74355030001 | ||||||||||
| COHRS, Nils | Director | Venture House 42-54 London Road TW18 4HF Staines Middlesex | England | Dutch | 153344630002 | |||||||||
| COLLINSON, Graeme Stuart, Dr | Director | Venture House 42-54 London Road TW18 4HF Staines Middlesex | England | British | 130350690001 | |||||||||
| CRAIG, James David | Director | 42-54 London Road TW18 4HF Staines Venture House Middlesex United Kingdom | The Netherlands | British | 181258240001 | |||||||||
| DOTY JR, Robert Dupre | Director | 1 Pine Crescent Court Houston Texas 77024 | American | 79322700001 | ||||||||||
| FLINN, Michael Edwin | Director | 8a Eaton Park KT11 2JE Cobham Surrey | American | 81440330002 | ||||||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||||||
| GEDDES, Alistair George Sinclair | Director | 18 Cromar Gardens Kingswells AB15 8TF Aberdeen Grampian | British | 71968760001 | ||||||||||
| KEANE, David Naughton | Director | 96 Kings Road TW10 6EE Richmond Surrey | British | 81219350001 | ||||||||||
| KINOULTY, Martin Colum Francis | Director | 1 Park House Church Road CV37 0LE Snitterfield Warwickshire | England | British | 108115800001 | |||||||||
| MCKENNA, Gregory Craig | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | United Kingdom | British | 239301800003 | |||||||||
| OLIVER, Darren | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | England | British | 221939810001 | |||||||||
| OLIVER, John Richard | Director | Staffield Carron Lane GU29 9LB Midhurst West Sussex | United Kingdom | British | 81441080001 | |||||||||
| ROTH, David R | Director | 20 St Christopher Court Sugarland Texas 77479 Usa | American | 79254350001 | ||||||||||
| SCRIMSHAW, Matthew Giles | Director | Beech Coppice Woodland Way KT20 6NW Tadworth Surrey | British | 83322550001 | ||||||||||
| SHAW, Nigel Richard | Director | 50 Hillmorton Road CV22 5AD Rugby Warwickshire | British | 54869390001 | ||||||||||
| SIBBICK, Glenn Edwin | Director | 39 Park Drive DN32 0EG Grimsby South Humberside | United Kingdom | British | 100542010001 |
Who are the persons with significant control of CENTRICA OFFSHORE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Energy Storage Limited | Apr 06, 2016 | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0