CENTRICA OFFSHORE INVESTMENTS LIMITED

Overview

Company Name	CENTRICA OFFSHORE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16156130
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2024

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 INVESTMENTS 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 INVESTMENTS LIMITED located?

Registered Office Address	Woodland House Woodland Park HU13 0FA Hessle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRICA OFFSHORE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for CENTRICA OFFSHORE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for CENTRICA OFFSHORE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Confirmation statement made on Dec 29, 2025 with updates

5 pages

CS01

Mar 04, 2025

Statement of capital following an allotment of shares on Feb 16, 2025

Capital: GBP 3

3 pages

SH01

Feb 12, 2025

Memorandum and Articles of Association

31 pages

Feb 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appoint auditor of the company 29/01/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 30, 2024

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2024	Statement of capital on Dec 30, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of CENTRICA OFFSHORE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRICA SECRETARIES LIMITED

Dec 30, 2024

Secretary

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04049225

146095800001

ROY, Rajarshi, Dr

Dec 30, 2024

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1975-1

231442650001

SCARGILL, Martin Robert

Dec 30, 2024

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1976-2

272675110001

THOMSEN, Trine Rath

Dec 30, 2024

Director

Woodland Park

HU13 0FA Hessle

Woodland House

United Kingdom

Danish

1966-8

253703610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRICA OFFSHORE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrica Offshore Uk Limited

Dec 30, 2024

Woodland Park

HU13 0FA Hessle

Woodland House

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04248952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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