Menna Overview
Here’s a quick overview of CENTRICA OFFSHORE INVESTMENTS LIMITED 👀 — a Hessle based business that started in 2024.
CENTRICA OFFSHORE INVESTMENTS LIMITED
- Company statusactive
- Company No16156130
- Age1 year 11 months Incorporated 30 December 2024
- Officers4
Address
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
CENTRICA OFFSHORE INVESTMENTS LIMITED is an active company incorporated on 30 December 2024 and based in Hessle, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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 Audit Exemption Subsiduary
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
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
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 04 Mar 2026
Capital Allotment Shares
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 12 Jan 2026
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 12 Feb 2025
Incorporation Company
1 Year Ago on 30 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 30 Dec 2024 | |
| ROY, Rajarshi, Dr | director | Jan 1975 | 30 Dec 2024 |
| SCARGILL, Martin Robert | director | Feb 1976 | 30 Dec 2024 |
| THOMSEN, Trine Rath | director | Aug 1966 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Offshore Uk Limited | 30 Dec 2024 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr, SCARGILL, Martin Robert, THOMSEN, Trine Rath are mutual persons.
ROY, Rajarshi, Dr, SCARGILL, Martin Robert, THOMSEN, Trine Rath are mutual persons.
ROY, Rajarshi, Dr, SCARGILL, Martin Robert are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
SCARGILL, Martin Robert are mutual persons.
SCARGILL, Martin Robert are mutual persons.
SCARGILL, Martin Robert are mutual persons.
SCARGILL, Martin Robert, THOMSEN, Trine Rath are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
CENTRICA SECRETARIES LIMITED is a mutual person.
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ROY, Rajarshi, Dr are mutual persons.
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Here’s a quick overview of CENTRICA OFFSHORE INVESTMENTS LIMITED 👀 — a Hessle based business that started in 2024.