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 · What this means
  • 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

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Questions

Is CENTRICA OFFSHORE UK LIMITED still trading?

The register shows CENTRICA OFFSHORE UK LIMITED as active.

What does CENTRICA OFFSHORE UK LIMITED do?

It files these industry codes 06200 (Extraction of natural gas); 82990 (Other business support service activities n.e.c.).

When was CENTRICA OFFSHORE UK LIMITED set up?

It was incorporated on 10 July 2001.

When are CENTRICA OFFSHORE UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CENTRICA OFFSHORE UK LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs CENTRICA OFFSHORE UK LIMITED?

CENTRICA OFFSHORE UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06200), active, set up around the same time. More in this industry →

  1. 04462555 ENWELL ENERGY PLC Active Public Limited Company Inc. 17 Jun 2002 06200 · Extraction of natural gas
  2. 04458621 SERICA ENERGY MISTRAL LIMITED Active Private Limited Company Inc. 11 Jun 2002 06100 · Extraction of crude petroleum
  3. 04425763 WAVECREST ASSOCIATES LIMITED Active Private Limited Company Inc. 26 Apr 2002 06100 · Extraction of crude petroleum
  4. 04376184 INEOS E&P (UK) LIMITED Active Private Limited Company Inc. 18 Feb 2002 06100 · Extraction of crude petroleum
  5. SC225242 BOWLEVEN LIMITED Active Private Limited Company Inc. 13 Nov 2001 06100 · Extraction of crude petroleum

The file

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

DateFormDescriptionPagesDocument
14 Mar 2013 CH01 Director's details changed: Mr Nils Cohrs 2 PDF ↓
20 Feb 2013 CH01 Director's details changed: Graeme Stuart Collinson 2 PDF ↓
1 Feb 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2013 4 PDF ↓
28 Jun 2012 AA Accounts (full), made up to 31 Dec 2011 16 PDF ↓
2 Mar 2012 TM02 Secretary left: Julia Foo 1 PDF ↓
2 Mar 2012 AP04 Appoint corporate secretary company with name: Centrica Secretaries Limited 2 PDF ↓
1 Feb 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2012 4 PDF ↓
24 Oct 2011 CH01 Director's details changed: Graeme Stuart Collinson 2 PDF ↓
28 Jun 2011 AA Accounts (full), made up to 31 Dec 2010 15 PDF ↓
23 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2011 4 PDF ↓
20 Aug 2010 AP01 Director appointed: Nils Cohrs 3 PDF ↓
12 Aug 2010 TM01 Director left: Glenn Sibbick 2 PDF ↓
11 Aug 2010 AP01 Director appointed: Nils Cohrs 2 PDF ↓
15 Jul 2010 AA Accounts (full), made up to 31 Dec 2009 16 PDF ↓
22 Mar 2010 RESOLUTIONS Resolutions 35 PDF ↓
22 Mar 2010 CC04 Statement of companys objects 2 PDF ↓
25 Feb 2010 CH01 Director's details changed: Simon Marc Wills 2 PDF ↓
9 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2010 5 PDF ↓
1 Feb 2010 TM02 Secretary left: Matthew Lodge 2 PDF ↓
1 Feb 2010 AP03 Secretary appointed: Julia Hui Ching Foo 4 PDF ↓
12 Nov 2009 AP03 Secretary appointed: Matthew Sebastian Lodge 2 PDF ↓
12 Nov 2009 TM02 Secretary left: Julia Foo 1 PDF ↓
16 Jul 2009 AA Accounts (full), made up to 31 Dec 2008 16 PDF ↓
2 Mar 2009 363a Return made up to 01/02/09; full list of members 6 PDF ↓
4 Aug 2008 288b Appointment terminated director bruce walker 1 PDF ↓
4 Aug 2008 288a Director appointed simon marc wills 3 PDF ↓
25 Jul 2008 288a Director appointed graeme stuart collinson 3 PDF ↓
24 Jul 2008 AA Accounts (full), made up to 31 Dec 2007 15 PDF ↓
8 Jul 2008 288b Appointment terminated director michael garstang 1 PDF ↓
8 Apr 2008 288a Secretary appointed julia hui ching foo 2 PDF ↓
5 Apr 2008 288b Appointment terminated secretary helen barker 1 PDF ↓
27 Feb 2008 363a Return made up to 01/02/08; full list of members 6 PDF ↓
7 Jan 2008 288c Director's particulars changed 1 PDF ↓
22 Nov 2007 AA Accounts (full), made up to 31 Dec 2006 16 PDF ↓
23 Aug 2007 288a New secretary appointed 2 PDF ↓
23 Aug 2007 288b Secretary resigned 1 PDF ↓
23 Feb 2007 363s Return made up to 01/02/07; full list of members 7 PDF ↓
22 Aug 2006 288c Secretary's particulars changed 1 PDF ↓
25 Jul 2006 AA Accounts (full), made up to 31 Dec 2005 16 PDF ↓
8 Feb 2006 363s Return made up to 01/02/06; full list of members 7 PDF ↓
22 Jul 2005 AA Accounts (full), made up to 31 Dec 2004 16 PDF ↓
7 Feb 2005 363s Return made up to 01/02/05; full list of members 7 PDF ↓
2 Nov 2004 AA Accounts (full), made up to 31 Dec 2003 16 PDF ↓
11 Oct 2004 288c Director's particulars changed 1 PDF ↓
5 Oct 2004 288b Director resigned 1 PDF ↓
5 Oct 2004 288a New director appointed 2 PDF ↓
26 Feb 2004 363s Return made up to 01/02/04; full list of members 7 PDF ↓
7 Dec 2003 288b Secretary resigned 1 PDF ↓
7 Dec 2003 288a New secretary appointed 2 PDF ↓
6 Dec 2003 287 Registered office changed on 06/12/03 from: millstream, maidenhead road windsor berkshire SL4 5GD 1 PDF ↓

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