Centrica Offshore UK Limited

Active04248952 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Extraction of natural gas (06200)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Woodland House
Woodland Park
Hessle
HU13 0FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Caythorpe Gas Storage Limited, Centrica Energy Storage Limited, Centrica Nigeria Limited · more companies
British
Born July 1981 (45)
Director · Appointed 5 August 2021
Also at British Gas Trading Limited, British Gas Limited, British Gas Services (Commercial) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 1 August 2020
Also at Centrica Storage Holdings Limited, Caythorpe Gas Storage Limited, Centrica Energy Storage Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 29 February 2012
Also at Centrica Supply Chain Limited, British Gas Limited, British Gas Services (Commercial) Limited · more companies
Officer history (39 former)
23 July 2026
Appointed Dennis, Michael Kenneth as Director
23 July 2026
Resigned Bessell, James Stephen as Director
30 April 2026
Appointed Bessell, James Stephen as Director
30 April 2026
Resigned Thomsen, Trine Rath as Director
5 August 2021
Resigned Mckenna, Gregory Craig as Director
5 August 2021
Appointed Roy, Rajarshi, Dr as Director
1 August 2020
Appointed Scargill, Martin Robert as Director
31 July 2020
Resigned Oliver, Darren as Director
18 December 2018
Appointed Oliver, Darren as Director
18 December 2018
Appointed Thomsen, Trine Rath as Director
11 February 2015
Appointed Mckenna, Gregory Craig as Director
11 February 2015
Resigned Craig, James David as Director
31 January 2014
Resigned Cohrs, Nils as Director
31 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
1 October 2013
Resigned Wills, Simon Marc as Director
1 October 2013
Appointed Craig, James David as Director
29 February 2012
Appointed Centrica Secretaries Limited as Corporate Secretary
29 February 2012
Resigned Foo, Julia Hui Ching as Secretary
19 July 2010
Appointed Cohrs, Nils as Director
19 July 2010
Resigned Sibbick, Glenn Edwin as Director
4 January 2010
Appointed Foo, Julia Hui Ching as Secretary
4 January 2010
Resigned Lodge, Matthew Sebastian as Secretary
25 September 2009
Appointed Lodge, Matthew Sebastian as Secretary
25 September 2009
Resigned Foo, Julia Hui Ching as Secretary
31 July 2008
Resigned Walker, Bruce Douglas as Director
31 July 2008
Appointed Wills, Simon Marc as Director
21 July 2008
Appointed Collinson, Graeme Stuart, Dr as Director
27 June 2008
Resigned Garstang, Michael John as Director
31 March 2008
Resigned Barker, Helen Elizabeth as Secretary
31 March 2008
Appointed Foo, Julia Hui Ching as Secretary
16 August 2007
Resigned Davies, Philip William as Secretary
16 August 2007
Appointed Barker, Helen Elizabeth as Secretary
27 September 2004
Appointed Sibbick, Glenn Edwin as Director
27 September 2004
Resigned Stoker, Garry Stephen as Director
1 December 2003
Resigned Centrica Secretaries Limited as Corporate Secretary
1 December 2003
Appointed Davies, Philip William as Secretary
3 November 2003
Appointed Garstang, Michael John as Director
3 November 2003
Appointed Walker, Bruce Douglas as Director
3 November 2003
Resigned Bennett, Alan as Director
14 November 2002
Resigned Cohen, Yehuda as Director
14 November 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
14 November 2002
Resigned Flinn, Michael Edwin as Director
14 November 2002
Resigned Scrimshaw, Matthew Giles as Director
14 November 2002
Appointed Stoker, Garry Stephen as Director
14 November 2002
Appointed Bennett, Alan as Director
14 November 2002
Resigned Oliver, John Richard as Director
14 November 2002
Resigned Blodgett, J Kevin as Secretary
14 November 2002
Resigned Wakefield, Nigel John as Director
18 October 2002
Resigned Keane, David Naughton as Director
26 September 2002
Resigned Boardman, John Matthew as Director
29 July 2002
Resigned Doty Jr, Robert Dupre as Director
10 July 2002
Appointed Cohen, Yehuda as Director
10 July 2002
10 July 2002
Appointed Scrimshaw, Matthew Giles as Director
8 July 2002
Resigned Roth, David R as Director
26 June 2002
Appointed Blodgett, J Kevin as Secretary
26 June 2002
Resigned Metts, Lisa Quick as Secretary
21 March 2002
Resigned Cardone, Gary Thomas as Director
21 March 2002
Appointed Oliver, John Richard as Director
21 March 2002
Appointed Boardman, John Matthew as Director
21 March 2002
Appointed Keane, David Naughton as Director
21 March 2002
Appointed Flinn, Michael Edwin as Director
28 November 2001
Appointed Wakefield, Nigel John as Director
28 November 2001
Appointed Doty Jr, Robert Dupre as Director
28 November 2001
Resigned Kinoulty, Martin Colum Francis as Director
28 November 2001
Appointed Roth, David R as Director
28 November 2001
Appointed Cardone, Gary Thomas as Director
28 November 2001
Resigned Griffin, John Edward Henry as Secretary
28 November 2001
Resigned Markham, Una as Secretary
28 November 2001
Resigned Wormley, Jon Clarke as Director
28 November 2001
Appointed Metts, Lisa Quick as Secretary
27 July 2001
Resigned Shaw, Nigel Richard as Director
10 July 2001
Appointed Shaw, Nigel Richard as Director
10 July 2001
Appointed Kinoulty, Martin Colum Francis as Director
10 July 2001
Appointed Wormley, Jon Clarke as Director
10 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 2001
Appointed Markham, Una as Secretary
10 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 July 2001
Appointed Griffin, John Edward Henry as Secretary
10 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Appointed Geddes, Alistair George Sinclair as Director
10 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03294124

Holdings 1

Companies where Centrica Offshore UK Limited is registered as a person with significant control

Active

Filings 164

DateDescriptionMade Up ToPagesPDF
25 October 2026Full accounts31 December 2025
25 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 164 filings

Some other companies at this address

Caythorpe Gas Storage Limited
Centrica Energy Storage Limited
Centrica Offshore Investments Limited
Centrica Storage Holdings Limited

Other companies in this industry

Stockton-On-Tees
Bridgend
Balmedie
Surbiton
Colchester
Edinburgh

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