Register entry · No. 16156130
CENTRICA OFFSHORE INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
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Directors
Officers are still being fetched from Companies House.
Officers on the register -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
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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 12 Jan 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Dec 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
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
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Registered office
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 12 Jan 2027
- Last made up to
- 29 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CENTRICA OFFSHORE INVESTMENTS LIMITED 30 Dec 2024 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | paper | |
| 25 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | paper | |
| 25 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | paper | |
| 25 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | 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 ↓ |
| 4 Mar 2026 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 29 Dec 2025 | 6 | PDF ↓ |
| 3 Mar 2026 | SH01 | Shares allotted | 3 | PDF ↓ |
| 12 Jan 2026 | CS01 | Confirmation statement, with changes, made up to 29 Dec 2025 | 6 | PDF ↓ |
| 4 Mar 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 12 Feb 2025 | MA | Memorandum articles | 31 | PDF ↓ |
| 12 Feb 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 30 Dec 2024 | NEWINC | Incorporated | 31 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House