Introduction
Watch Company
C
CENTRICA OFFSHORE UK LIMITED
CENTRICA OFFSHORE UK LIMITED is an active company incorporated on 10 July 2001 with the registered office located in Hessle. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas and 1 other business activity. CENTRICA OFFSHORE UK LIMITED was registered 24 years ago.(SIC: 06200, 82990)
Status
active
Active since 24 years ago
Company No
04248952
LTD Company
Age
24 Years
Incorporated 10 July 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
DYNEGY OFFSHORE UK LIMITED
From: 29 November 2001To: 15 November 2002
BGSPL LIMITED
From: 10 July 2001To: 29 November 2001
Address
Woodland House Woodland Park Hessle, HU13 0FA,
Previous Addresses
1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom
From: 1 April 2015To: 1 December 2017
Venture House 42-54 London Road Staines Middlesex TW18 4HF
From: 10 July 2001To: 1 April 2015
16 key events • 2001 - 2021
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
CENTRICA SECRETARIES LIMITED
ActiveMaidenhead Road, WindsorSL4 5GD
Corporate secretary
Appointed 29 Feb 2012
CENTRICA SECRETARIES LIMITED
Maidenhead Road, WindsorSL4 5GD
Corporate secretary
29 Feb 2012
Active
ROY, Rajarshi, Dr
ActiveMaidenhead Road, WindsorSL4 5GD
Born January 1975
Director
Appointed 05 Aug 2021
ROY, Rajarshi, Dr
Maidenhead Road, WindsorSL4 5GD
Born January 1975
Director
05 Aug 2021
Active
SCARGILL, Martin Robert
ActiveMaidenhead Road, WindsorSL4 5GD
Born February 1976
Director
Appointed 01 Aug 2020
SCARGILL, Martin Robert
Maidenhead Road, WindsorSL4 5GD
Born February 1976
Director
01 Aug 2020
Active
THOMSEN, Trine Rath
ActiveWoodland Park, HessleHU13 0FA
Born August 1966
Director
Appointed 18 Dec 2018
THOMSEN, Trine Rath
Woodland Park, HessleHU13 0FA
Born August 1966
Director
18 Dec 2018
Active
BARKER, Helen Elizabeth
ResignedFerry Cottage, WargraveRG10 8ET
Secretary
Appointed 16 Aug 2007
Resigned 31 Mar 2008
BARKER, Helen Elizabeth
Ferry Cottage, WargraveRG10 8ET
Secretary
16 Aug 2007
Resigned 31 Mar 2008
Resigned
BLODGETT, J Kevin
Resigned18227 Emerald Stone Lane, Houston
Secretary
Appointed 26 Jun 2002
Resigned 14 Nov 2002
BLODGETT, J Kevin
18227 Emerald Stone Lane, Houston
Secretary
26 Jun 2002
Resigned 14 Nov 2002
Resigned
DAVIES, Philip William
Resigned26 Frances Road, WindsorSL4 3AA
Secretary
Appointed 01 Dec 2003
Resigned 16 Aug 2007
DAVIES, Philip William
26 Frances Road, WindsorSL4 3AA
Secretary
01 Dec 2003
Resigned 16 Aug 2007
Resigned
FOO, Julia Hui Ching
ResignedLondon Road, StainesTW18 4HF
Secretary
Appointed 04 Jan 2010
Resigned 29 Feb 2012
FOO, Julia Hui Ching
London Road, StainesTW18 4HF
Secretary
04 Jan 2010
Resigned 29 Feb 2012
Resigned
FOO, Julia Hui Ching
ResignedClarendon Court, WindsorSL4 5BL
Secretary
Appointed 31 Mar 2008
Resigned 25 Sept 2009
FOO, Julia Hui Ching
Clarendon Court, WindsorSL4 5BL
Secretary
31 Mar 2008
Resigned 25 Sept 2009
Resigned
GRIFFIN, John Edward Henry
Resigned155 Cannon Lane, PinnerHA5 1HU
Secretary
Appointed 10 Jul 2001
Resigned 28 Nov 2001
GRIFFIN, John Edward Henry
155 Cannon Lane, PinnerHA5 1HU
Secretary
10 Jul 2001
Resigned 28 Nov 2001
Resigned
LODGE, Matthew Sebastian
ResignedAvondale Road, LondonSW14 8PU
Secretary
Appointed 25 Sept 2009
Resigned 04 Jan 2010
LODGE, Matthew Sebastian
Avondale Road, LondonSW14 8PU
Secretary
25 Sept 2009
Resigned 04 Jan 2010
Resigned
MARKHAM, Una
Resigned18 Howard Road, WokinghamRG40 2BX
Secretary
Appointed 10 Jul 2001
Resigned 28 Nov 2001
MARKHAM, Una
18 Howard Road, WokinghamRG40 2BX
Secretary
10 Jul 2001
Resigned 28 Nov 2001
Resigned
METTS, Lisa Quick
Resigned247 Saddle Ridge, Texas 77380
Secretary
Appointed 28 Nov 2001
Resigned 26 Jun 2002
METTS, Lisa Quick
247 Saddle Ridge, Texas 77380
Secretary
28 Nov 2001
Resigned 26 Jun 2002
Resigned
CENTRICA SECRETARIES LIMITED
ResignedMillstream, WindsorSL4 5GD
Corporate secretary
Appointed 14 Nov 2002
Resigned 01 Dec 2003
CENTRICA SECRETARIES LIMITED
Millstream, WindsorSL4 5GD
Corporate secretary
14 Nov 2002
Resigned 01 Dec 2003
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 10 Jul 2001
Resigned 10 Jul 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
10 Jul 2001
Resigned 10 Jul 2001
Resigned
BENNETT, Alan
ResignedHillside Cottage, SunningdaleSL5 0EY
Born May 1952
Director
Appointed 14 Nov 2002
Resigned 03 Nov 2003
BENNETT, Alan
Hillside Cottage, SunningdaleSL5 0EY
Born May 1952
Director
14 Nov 2002
Resigned 03 Nov 2003
Resigned
BOARDMAN, John Matthew
Resigned13 Admiralty Way, TeddingtonTW11 0NL
Born June 1971
Director
Appointed 21 Mar 2002
Resigned 26 Sept 2002
BOARDMAN, John Matthew
13 Admiralty Way, TeddingtonTW11 0NL
Born June 1971
Director
21 Mar 2002
Resigned 26 Sept 2002
Resigned
CARDONE, Gary Thomas
ResignedSouthington Mill House, BasingstokeRG25 3DQ
Born March 1958
Director
Appointed 28 Nov 2001
Resigned 21 Mar 2002
CARDONE, Gary Thomas
Southington Mill House, BasingstokeRG25 3DQ
Born March 1958
Director
28 Nov 2001
Resigned 21 Mar 2002
Resigned
COHEN, Yehuda
Resigned41 Priory Field Drive, EdgwareHA8 9PT
Born March 1964
Director
Appointed 10 Jul 2002
Resigned 14 Nov 2002
COHEN, Yehuda
41 Priory Field Drive, EdgwareHA8 9PT
Born March 1964
Director
10 Jul 2002
Resigned 14 Nov 2002
Resigned
COHRS, Nils
ResignedVenture House, StainesTW18 4HF
Born March 1960
Director
Appointed 19 Jul 2010
Resigned 31 Jan 2014
COHRS, Nils
Venture House, StainesTW18 4HF
Born March 1960
Director
19 Jul 2010
Resigned 31 Jan 2014
Resigned
COLLINSON, Graeme Stuart, Dr
ResignedVenture House, StainesTW18 4HF
Born May 1956
Director
Appointed 21 Jul 2008
Resigned 31 Jan 2014
COLLINSON, Graeme Stuart, Dr
Venture House, StainesTW18 4HF
Born May 1956
Director
21 Jul 2008
Resigned 31 Jan 2014
Resigned
CRAIG, James David
Resigned42-54 London Road, StainesTW18 4HF
Born March 1968
Director
Appointed 01 Oct 2013
Resigned 11 Feb 2015
CRAIG, James David
42-54 London Road, StainesTW18 4HF
Born March 1968
Director
01 Oct 2013
Resigned 11 Feb 2015
Resigned
DOTY JR, Robert Dupre
Resigned1 Pine Crescent Court, Houston Texas 77024
Born June 1957
Director
Appointed 28 Nov 2001
Resigned 29 Jul 2002
DOTY JR, Robert Dupre
1 Pine Crescent Court, Houston Texas 77024
Born June 1957
Director
28 Nov 2001
Resigned 29 Jul 2002
Resigned
FLINN, Michael Edwin
Resigned8a Eaton Park, CobhamKT11 2JE
Born September 1959
Director
Appointed 21 Mar 2002
Resigned 14 Nov 2002
FLINN, Michael Edwin
8a Eaton Park, CobhamKT11 2JE
Born September 1959
Director
21 Mar 2002
Resigned 14 Nov 2002
Resigned
GARSTANG, Michael John
ResignedKnott Barn, LancasterLA2 8PS
Born June 1948
Director
Appointed 03 Nov 2003
Resigned 27 Jun 2008
GARSTANG, Michael John
Knott Barn, LancasterLA2 8PS
Born June 1948
Director
03 Nov 2003
Resigned 27 Jun 2008
Resigned
GEDDES, Alistair George Sinclair
Resigned18 Cromar Gardens, AberdeenAB15 8TF
Born April 1962
Director
Appointed 10 Jul 2001
Resigned 10 Jul 2002
GEDDES, Alistair George Sinclair
18 Cromar Gardens, AberdeenAB15 8TF
Born April 1962
Director
10 Jul 2001
Resigned 10 Jul 2002
Resigned
KEANE, David Naughton
Resigned96 Kings Road, RichmondTW10 6EE
Born March 1951
Director
Appointed 21 Mar 2002
Resigned 18 Oct 2002
KEANE, David Naughton
96 Kings Road, RichmondTW10 6EE
Born March 1951
Director
21 Mar 2002
Resigned 18 Oct 2002
Resigned
KINOULTY, Martin Colum Francis
Resigned1 Park House, SnitterfieldCV37 0LE
Born December 1955
Director
Appointed 10 Jul 2001
Resigned 28 Nov 2001
KINOULTY, Martin Colum Francis
1 Park House, SnitterfieldCV37 0LE
Born December 1955
Director
10 Jul 2001
Resigned 28 Nov 2001
Resigned
MCKENNA, Gregory Craig
ResignedWoodland Park, HessleHU13 0FA
Born January 1966
Director
Appointed 11 Feb 2015
Resigned 05 Aug 2021
MCKENNA, Gregory Craig
Woodland Park, HessleHU13 0FA
Born January 1966
Director
11 Feb 2015
Resigned 05 Aug 2021
Resigned
OLIVER, Darren
ResignedWoodland Park, HessleHU13 0FA
Born December 1971
Director
Appointed 18 Dec 2018
Resigned 31 Jul 2020
OLIVER, Darren
Woodland Park, HessleHU13 0FA
Born December 1971
Director
18 Dec 2018
Resigned 31 Jul 2020
Resigned
OLIVER, John Richard
ResignedStaffield, MidhurstGU29 9LB
Born March 1960
Director
Appointed 21 Mar 2002
Resigned 14 Nov 2002
OLIVER, John Richard
Staffield, MidhurstGU29 9LB
Born March 1960
Director
21 Mar 2002
Resigned 14 Nov 2002
Resigned
ROTH, David R
Resigned20 St Christopher Court, Texas
Born December 1965
Director
Appointed 28 Nov 2001
Resigned 08 Jul 2002
ROTH, David R
20 St Christopher Court, Texas
Born December 1965
Director
28 Nov 2001
Resigned 08 Jul 2002
Resigned
SCRIMSHAW, Matthew Giles
ResignedBeech Coppice, TadworthKT20 6NW
Born July 1965
Director
Appointed 10 Jul 2002
Resigned 14 Nov 2002
SCRIMSHAW, Matthew Giles
Beech Coppice, TadworthKT20 6NW
Born July 1965
Director
10 Jul 2002
Resigned 14 Nov 2002
Resigned
SHAW, Nigel Richard
Resigned50 Hillmorton Road, RugbyCV22 5AD
Born October 1954
Director
Appointed 10 Jul 2001
Resigned 27 Jul 2001
SHAW, Nigel Richard
50 Hillmorton Road, RugbyCV22 5AD
Born October 1954
Director
10 Jul 2001
Resigned 27 Jul 2001
Resigned
SIBBICK, Glenn Edwin
Resigned39 Park Drive, GrimsbyDN32 0EG
Born July 1953
Director
Appointed 27 Sept 2004
Resigned 19 Jul 2010
SIBBICK, Glenn Edwin
39 Park Drive, GrimsbyDN32 0EG
Born July 1953
Director
27 Sept 2004
Resigned 19 Jul 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodland Park, HessleHU13 0FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Centrica Energy Storage Limited
Woodland Park, HessleHU13 0FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
159
Description
Type
Date Filed
Document
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
1 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2017
1 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2017
1 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
2 March 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2010
15 November 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2002
29 November 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2001