Menna Overview
Here’s a quick overview of CENTRICA OFFSHORE UK LIMITED 👀 — a Hessle based business that started in 2001.
CENTRICA OFFSHORE UK LIMITED
- Company statusactive
- Company No04248952
- Age25 years 4 months Incorporated 10 July 2001
- Officers4
Address
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
CENTRICA OFFSHORE UK LIMITED is an active company incorporated on 10 July 2001 and based in Hessle, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 06200
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 25 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 25 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 29 Feb 2012 | |
| ROY, Rajarshi, Dr | director | Jan 1975 | 05 Aug 2021 |
| SCARGILL, Martin Robert | director | Feb 1976 | 01 Aug 2020 |
| THOMSEN, Trine Rath | director | Aug 1966 | 18 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Energy Storage Limited | 06 Apr 2016 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr, SCARGILL, Martin Robert, THOMSEN, Trine Rath are mutual persons.
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Here’s a quick overview of CENTRICA OFFSHORE UK LIMITED 👀 — a Hessle based business that started in 2001.