Ltd Facts The UK company register, as filed

Register entry · No. 04248952

CENTRICA OFFSHORE UK LIMITED

Active Private Limited Company Incorporated 10 Jul 2001

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA

    As filed with Companies House.

  2. Nature of business

    • 06200 Extraction of natural gas
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CENTRICA OFFSHORE UK LIMITED 15 Nov 2002 – now
    2. DYNEGY OFFSHORE UK LIMITED 29 Nov 2001 – 15 Nov 2002
    3. BGSPL LIMITED 10 Jul 2001 – 29 Nov 2001

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
CENTRICA SECRETARIES LIMITED Corporate secretary 29 Feb 2012 — —
Martin Robert Scargill Director 1 Aug 2020 — February 1976 British · United Kingdom
Dr Rajarshi Roy Director 5 Aug 2021 — January 1975 British · United Kingdom
Michael Kenneth Dennis Director 23 Jul 2026 — July 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Centrica Energy Storage Limited company · 03294124 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (full), made up to 31 Dec 2025 paper
25 Jul 2026 AP01 Director appointed: Mr Michael Dennis 2 PDF ↓
23 Jul 2026 TM01 Director left: James Stephen Bessell 1 PDF ↓
1 May 2026 AP01 Director appointed: Mr James Stephen Bessell 2 PDF ↓
30 Apr 2026 TM01 Director left: Trine Rath Thomsen 1 PDF ↓
6 Feb 2026 CS01 Confirmation statement, no changes, made up to 1 Feb 2026 3 PDF ↓
2 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 36 PDF ↓
15 Feb 2025 CS01 Confirmation statement, no changes, made up to 1 Feb 2025 3 PDF ↓
8 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 37 PDF ↓
15 Feb 2024 CS01 Confirmation statement, with changes, made up to 1 Feb 2024 4 PDF ↓
6 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 35 PDF ↓
27 Jul 2023 PSC05 Change to a person with significant control 2 PDF ↓
5 Feb 2023 CS01 Confirmation statement, no changes, made up to 1 Feb 2023 3 PDF ↓
4 Aug 2022 AA Accounts (full), made up to 31 Dec 2021 36 PDF ↓
1 Feb 2022 CS01 Confirmation statement, no changes, made up to 1 Feb 2022 3 PDF ↓
24 Sep 2021 AA Accounts (full), made up to 31 Dec 2020 36 PDF ↓
24 Aug 2021 AP01 Director appointed: Dr Rajarshi Roy 2 PDF ↓
24 Aug 2021 TM01 Director left: Gregory Craig Mckenna 1 PDF ↓
22 Feb 2021 CS01 Confirmation statement, no changes, made up to 1 Feb 2021 3 PDF ↓
21 Jan 2021 CH01 Director's details changed: Mr Gregory Craig Mckenna 2 PDF ↓
1 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 33 PDF ↓
3 Aug 2020 AP01 Director appointed: Mr Martin Robert Scargill 2 PDF ↓
31 Jul 2020 TM01 Director left: Darren Oliver 1 PDF ↓
12 Feb 2020 CS01 Confirmation statement, no changes, made up to 1 Feb 2020 3 PDF ↓
12 Feb 2020 CH01 Director's details changed: Gregory Craig Mckenna 2 PDF ↓
3 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 30 PDF ↓
12 Feb 2019 CS01 Confirmation statement, with changes, made up to 1 Feb 2019 4 PDF ↓
24 Dec 2018 AP01 Director appointed: Mr Darren Oliver 2 PDF ↓
21 Dec 2018 AP01 Director appointed: Ms Trine Rath Thomsen 2 PDF ↓
21 Sep 2018 AA Accounts (full), made up to 31 Dec 2017 30 PDF ↓
9 Feb 2018 CS01 Confirmation statement, no changes, made up to 1 Feb 2018 3 PDF ↓
1 Dec 2017 PSC05 Change to a person with significant control 2 PDF ↓
1 Dec 2017 AD01 Registered office changed 1 PDF ↓
11 Aug 2017 AA Accounts (full), made up to 31 Dec 2016 25 PDF ↓
3 Feb 2017 CS01 Confirmation statement, with changes, made up to 1 Feb 2017 5 PDF ↓
28 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 26 PDF ↓
10 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2016 3 PDF ↓
9 Jul 2015 AA Accounts (full), made up to 31 Dec 2014 19 PDF ↓
1 Apr 2015 AD01 Registered office changed 1 PDF ↓
23 Feb 2015 TM01 Director left: James David Craig 1 PDF ↓
23 Feb 2015 AP01 Director appointed: Gregory Craig Mckenna 2 PDF ↓
5 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2015 4 PDF ↓
5 Aug 2014 AA Accounts (full), made up to 31 Dec 2013 18 PDF ↓
27 Feb 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2014 4 PDF ↓
18 Feb 2014 TM01 Director left: Graeme Collinson 1 PDF ↓
6 Feb 2014 TM01 Director left: Nils Cohrs 1 PDF ↓
24 Jan 2014 CH01 Director's details changed: James David Craig 2 PDF ↓
20 Nov 2013 AP01 Director appointed: James David Craig 2 PDF ↓
19 Nov 2013 TM01 Director left: Simon Wills 1 PDF ↓
2 Jul 2013 AA Accounts (full), made up to 31 Dec 2012 16 PDF ↓

Source: Companies House and its live updates. View on Companies House