CENTRICA OFFSHORE UK LIMITED - HESSLE
Company Profile | Company Filings |
Overview
CENTRICA OFFSHORE UK LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
CENTRICA OFFSHORE UK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04248952. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA OFFSHORE UK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04248952. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA OFFSHORE UK LIMITED - HESSLE
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODLAND HOUSE
HESSLE
HU13 0FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2012-02-29 | CURRENT | ||
MR MARTIN ROBERT SCARGILL | Feb 1976 | British | Director | 2020-08-01 | CURRENT |
MS TRINE RATH THOMSEN | Aug 1966 | Danish | Director | 2018-12-18 | CURRENT |
DR RAJARSHI ROY | Jan 1975 | British | Director | 2021-08-05 | CURRENT |
JULIA HUI CHING FOO | Aug 1977 | Singaporean | Secretary | 2008-03-31 UNTIL 2009-09-25 | RESIGNED |
MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 2001-07-10 UNTIL 2001-07-27 | RESIGNED |
MATTHEW GILES SCRIMSHAW | Jul 1965 | British | Director | 2002-07-10 UNTIL 2002-11-14 | RESIGNED |
DAVID R ROTH | Dec 1965 | American | Director | 2001-11-28 UNTIL 2002-07-08 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2008-07-21 UNTIL 2014-01-31 | RESIGNED |
MR DARREN OLIVER | Dec 1971 | British | Director | 2018-12-18 UNTIL 2020-07-31 | RESIGNED |
MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2015-02-11 UNTIL 2021-08-05 | RESIGNED |
LISA QUICK METTS | Jul 1958 | Secretary | 2001-11-28 UNTIL 2002-06-26 | RESIGNED | |
JOHN RICHARD OLIVER | Mar 1960 | British | Director | 2002-03-21 UNTIL 2002-11-14 | RESIGNED |
DAVID NAUGHTON KEANE | Mar 1951 | British | Director | 2002-03-21 UNTIL 2002-10-18 | RESIGNED |
MR MARTIN COLUM FRANCIS KINOULTY | Dec 1955 | British | Director | 2001-07-10 UNTIL 2001-11-28 | RESIGNED |
GARRY STEPHEN STOKER | Mar 1967 | British | Director | 2002-11-14 UNTIL 2004-09-27 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-07-10 UNTIL 2001-11-28 | RESIGNED | |
MATTHEW SEBASTIAN LODGE | Secretary | 2009-09-25 UNTIL 2010-01-04 | RESIGNED | ||
PHILIP WILLIAM DAVIES | Secretary | 2003-12-01 UNTIL 2007-08-16 | RESIGNED | ||
JULIA HUI CHING FOO | Secretary | 2010-01-04 UNTIL 2012-02-29 | RESIGNED | ||
J KEVIN BLODGETT | Sep 1971 | Secretary | 2002-06-26 UNTIL 2002-11-14 | RESIGNED | |
HELEN ELIZABETH BARKER | Secretary | 2007-08-16 UNTIL 2008-03-31 | RESIGNED | ||
UNA MARKHAM | May 1959 | British | Secretary | 2001-07-10 UNTIL 2001-11-28 | RESIGNED |
BRUCE DOUGLAS WALKER | Jul 1953 | British | Director | 2003-11-03 UNTIL 2008-07-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-11-14 UNTIL 2003-12-01 | RESIGNED | ||
NIGEL JOHN WAKEFIELD | Apr 1966 | British | Director | 2001-11-28 UNTIL 2002-11-14 | RESIGNED |
JON CLARKE WORMLEY | May 1948 | American | Director | 2001-07-10 UNTIL 2001-11-28 | RESIGNED |
MR SIMON MARC WILLS | Aug 1967 | British | Director | 2008-07-31 UNTIL 2013-10-01 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2002-11-14 UNTIL 2003-11-03 | RESIGNED |
JOHN MATTHEW BOARDMAN | Jun 1971 | American | Director | 2002-03-21 UNTIL 2002-09-26 | RESIGNED |
GARY THOMAS CARDONE | Mar 1958 | American | Director | 2001-11-28 UNTIL 2002-03-21 | RESIGNED |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2003-11-03 UNTIL 2008-06-27 | RESIGNED |
MR NILS COHRS | Mar 1960 | Dutch | Director | 2010-07-19 UNTIL 2014-01-31 | RESIGNED |
JAMES DAVID CRAIG | Mar 1968 | British | Director | 2013-10-01 UNTIL 2015-02-11 | RESIGNED |
ROBERT DUPRE DOTY JR | Jun 1957 | American | Director | 2001-11-28 UNTIL 2002-07-29 | RESIGNED |
MICHAEL EDWIN FLINN | Sep 1959 | American | Director | 2002-03-21 UNTIL 2002-11-14 | RESIGNED |
YEHUDA COHEN | Mar 1964 | British | Director | 2002-07-10 UNTIL 2002-11-14 | RESIGNED |
ALISTAIR GEORGE SINCLAIR GEDDES | Apr 1962 | British | Director | 2001-07-10 UNTIL 2002-07-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
MR GLENN EDWIN SIBBICK | Jul 1953 | British | Director | 2004-09-27 UNTIL 2010-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centrica Energy Storage Limited | 2016-04-06 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |