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 - HESSLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROCARBONS OFFSHORE SERVICES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRICA ENERGY STORAGE LIMITED HESSLE UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
BG GAS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 35210 - Manufacture of gas
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BG GENERAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERRIARD VILLAGE CHARITY BASINGSTOKE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CENTRICA ONSHORE PROCESSING UK LIMITED HESSLE UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
COASTAL ENERGY LIMITED STROUD Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SSE HORNSEA LIMITED READING UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
CENTRICA STORAGE HOLDINGS LIMITED HESSLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAYTHORPE GAS STORAGE LIMITED HESSLE UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
COOTS LTD STROUD Dissolved... TOTAL EXEMPTION SMALL 49500 - Transport via pipeline
BAIRD UNDERGROUND GAS STORAGE LIMITED STAINES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRICA BAIRD LIMITED STAINES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BACTON STORAGE COMPANY LIMITED STAINES Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BARROW GAS STORAGE LIMITED STAINES Dissolved... DORMANT 99999 - Dormant Company
SPIRIT ENERGY LIMITED WINDSOR Active GROUP 64209 - Activities of other holding companies n.e.c.
BG EGYPT S.A. GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
BG ASIA, INC. HOUSTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRICA ENERGY STORAGE LIMITED HESSLE UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
CENTRICA STORAGE HOLDINGS LIMITED HESSLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAYTHORPE GAS STORAGE LIMITED HESSLE UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains