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Home > England & Wales Companies > CENTRICA OFFSHORE UK LIMITED
Company Information for

CENTRICA OFFSHORE UK LIMITED

Woodland House, Woodland Park, Hessle, HU13 0FA,
Company Registration Number
04248952
Private Limited Company
Active

Company Overview

About Centrica Offshore Uk Ltd
CENTRICA OFFSHORE UK LIMITED was founded on 2001-07-10 and has its registered office in Hessle. The organisation's status is listed as "Active". Centrica Offshore Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRICA OFFSHORE UK LIMITED
 
Legal Registered Office
Woodland House
Woodland Park
Hessle
HU13 0FA
Other companies in TW18
 
Filing Information
Company Number 04248952
Company ID Number 04248952
Date formed 2001-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-02-01
Return next due 2027-02-15
Type of accounts FULL
Last Datalog update: 2026-02-06 10:58:51
Primary Source:Companies House
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Company Officers of CENTRICA OFFSHORE UK LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2012-02-29
GREGORY CRAIG MCKENNA
 Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID CRAIG
 Director 2013-10-01 2015-02-11
NILS COHRS
 Director 2010-07-19 2014-01-31
GRAEME STUART COLLINSON
 Director 2008-07-21 2014-01-31
JULIA HUI CHING FOO
 Company Secretary 2010-01-04 2012-02-29
GLENN EDWIN SIBBICK
 Director 2004-09-27 2010-07-19
MATTHEW SEBASTIAN LODGE
 Company Secretary 2009-09-25 2010-01-04
JULIA HUI CHING FOO
 Company Secretary 2008-03-31 2009-09-25
BRUCE DOUGLAS WALKER
 Director 2003-11-03 2008-07-31
MICHAEL JOHN GARSTANG
 Director 2003-11-03 2008-06-27
HELEN ELIZABETH BARKER
 Company Secretary 2007-08-16 2008-03-31
PHILIP WILLIAM DAVIES
 Company Secretary 2003-12-01 2007-08-16
GARRY STEPHEN STOKER
 Director 2002-11-14 2004-09-27
CENTRICA SECRETARIES LIMITED
 Company Secretary 2002-11-14 2003-12-01
ALAN BENNETT
 Director 2002-11-14 2003-11-03
J KEVIN BLODGETT
 Company Secretary 2002-06-26 2002-11-14
YEHUDA COHEN
 Director 2002-07-10 2002-11-14
MICHAEL EDWIN FLINN
 Director 2002-03-21 2002-11-14
JOHN RICHARD OLIVER
 Director 2002-03-21 2002-11-14
MATTHEW GILES SCRIMSHAW
 Director 2002-07-10 2002-11-14
NIGEL JOHN WAKEFIELD
 Director 2001-11-28 2002-11-14
DAVID NAUGHTON KEANE
 Director 2002-03-21 2002-10-18
JOHN MATTHEW BOARDMAN
 Director 2002-03-21 2002-09-26
ROBERT DUPRE DOTY JR
 Director 2001-11-28 2002-07-29
ALISTAIR GEORGE SINCLAIR GEDDES
 Director 2001-07-10 2002-07-10
DAVID R ROTH
 Director 2001-11-28 2002-07-08
LISA QUICK METTS
 Company Secretary 2001-11-28 2002-06-26
GARY THOMAS CARDONE
 Director 2001-11-28 2002-03-21
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 2001-07-10 2001-11-28
UNA MARKHAM
 Company Secretary 2001-07-10 2001-11-28
MARTIN COLUM FRANCIS KINOULTY
 Director 2001-07-10 2001-11-28
NIGEL RICHARD SHAW
 Director 2001-07-10 2001-07-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-07-10 2001-07-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-07-10 2001-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED SPIRIT EUROPE LIMITED Company Secretary 2017-12-08 CURRENT 2004-03-30 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY HEDGING HOLDING LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY HEDGING LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED IO-TAHOE UK LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA INNOVATIONS UK LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY TREASURY LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Active
CENTRICA SECRETARIES LIMITED NEAS ENERGY LIMITED Company Secretary 2016-12-19 CURRENT 2009-08-18 Active
CENTRICA SECRETARIES LIMITED FLOWGEM LIMITED Company Secretary 2016-08-25 CURRENT 2015-02-06 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Company Secretary 2016-05-16 CURRENT 1991-03-19 Active
CENTRICA SECRETARIES LIMITED ENER-G POWER2 LIMITED Company Secretary 2016-05-16 CURRENT 2015-01-13 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS UK LIMITED Company Secretary 2016-05-16 CURRENT 1984-12-31 Active
CENTRICA SECRETARIES LIMITED CBS SERVICES HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-01-22 Active
CENTRICA SECRETARIES LIMITED PIONEER SHIPPING LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA LNG UK LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HIVE LIMITED Company Secretary 2015-03-17 CURRENT 2006-04-18 Active
CENTRICA SECRETARIES LIMITED CENTRICA LAKE LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY MARKETING LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
CENTRICA SECRETARIES LIMITED BOWLAND RESOURCES (NO.2) LIMITED Company Secretary 2013-06-13 CURRENT 2008-04-25 Active
CENTRICA SECRETARIES LIMITED BOWLAND RESOURCES LIMITED Company Secretary 2013-06-13 CURRENT 2009-02-05 Active
CENTRICA SECRETARIES LIMITED ELSWICK ENERGY LIMITED Company Secretary 2013-06-13 CURRENT 2013-01-08 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (SCOTLAND) LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
CENTRICA SECRETARIES LIMITED RHIANNON WIND FARM LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BACTON STORAGE COMPANY LIMITED Company Secretary 2012-02-29 CURRENT 2009-02-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BAIRD UNDERGROUND GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2008-01-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BARROW GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2010-06-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA BAIRD LIMITED Company Secretary 2012-02-29 CURRENT 2008-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ONSHORE PROCESSING UK LIMITED Company Secretary 2012-02-29 CURRENT 2000-07-17 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA STORAGE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-10-25 Active
CENTRICA SECRETARIES LIMITED CAYTHORPE GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2004-11-10 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 1996-12-18 Active
CENTRICA SECRETARIES LIMITED ECONERGY LIMITED Company Secretary 2012-02-01 CURRENT 1999-06-21 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION LIMITED Company Secretary 2011-11-23 CURRENT 1996-10-21 Liquidation
CENTRICA SECRETARIES LIMITED P.H JONES GROUP LIMITED Company Secretary 2011-05-13 CURRENT 2008-01-15 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SOCIAL HOUSING LIMITED Company Secretary 2011-05-13 CURRENT 1971-10-01 Active
CENTRICA SECRETARIES LIMITED P.H. JONES FACILITIES MANAGEMENT LTD Company Secretary 2011-05-13 CURRENT 1982-01-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ATFORM LIMITED Company Secretary 2011-05-13 CURRENT 1998-06-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SOREN LIMITED Company Secretary 2011-05-13 CURRENT 2004-03-08 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CID1 LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ECL CONTRACTS LIMITED Company Secretary 2011-02-03 CURRENT 1992-04-24 Active
CENTRICA SECRETARIES LIMITED ECL INVESTMENTS LIMITED Company Secretary 2011-02-03 CURRENT 2009-11-05 Active
CENTRICA SECRETARIES LIMITED JK ENVIRONMENTAL SERVICES (UK) LIMITED Company Secretary 2010-12-03 CURRENT 2009-08-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED NEW ENERGY COMMUNITIES SOLAR LIMITED Company Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES (COMMERCIAL) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Active
CENTRICA SECRETARIES LIMITED CENTRICA IGNITE GP LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CELTIC ARRAY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA (LINCS) WIND FARM LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-07 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA IGNITE LP LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-07 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED KILLINGHOLME PENSIONS LIMITED Company Secretary 2009-11-30 CURRENT 2001-01-16 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2009-10-05 CURRENT 2009-09-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA F3 DEVELOPMENTS LIMITED Company Secretary 2009-10-02 CURRENT 2007-09-05 Dissolved 2017-06-17
CENTRICA SECRETARIES LIMITED CENTRICA NORTH SEA GAS EXPLORATION LIMITED Company Secretary 2009-10-02 CURRENT 2003-03-27 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION (DMF) LIMITED Company Secretary 2009-10-02 CURRENT 1980-03-07 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION TRUSTEES LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-23 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED SPIRIT NORTH SEA GAS LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-09 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA OIL LIMITED Company Secretary 2009-10-02 CURRENT 2000-08-25 Active
CENTRICA SECRETARIES LIMITED SPIRIT PRODUCTION (SERVICES) LIMITED Company Secretary 2009-10-02 CURRENT 2006-07-25 Active
CENTRICA SECRETARIES LIMITED NSIP (HOLDINGS) LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA INFRASTRUCTURE LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA UPSTREAM INVESTMENT LIMITED Company Secretary 2009-10-02 CURRENT 2007-01-05 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA TRADING LIMITED Company Secretary 2009-10-02 CURRENT 2002-05-16 Active
GREGORY CRAIG MCKENNA CENTRICA STORAGE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2002-10-25 Active
GREGORY CRAIG MCKENNA CAYTHORPE GAS STORAGE LIMITED Director 2015-02-11 CURRENT 2004-11-10 Active
GREGORY CRAIG MCKENNA CENTRICA ENERGY STORAGE LIMITED Director 2015-02-11 CURRENT 1996-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-06CONFIRMATION STATEMENT MADE ON 01/02/26, WITH NO UPDATES
2025-10-02FULL ACCOUNTS MADE UP TO 31/12/24
2025-02-15CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27Change of details for Centrica Storage Limited as a person with significant control on 2023-07-27
2023-02-05CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24AP01DIRECTOR APPOINTED DR RAJARSHI ROY
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CRAIG MCKENNA
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-21CH01Director's details changed for Mr Gregory Craig Mckenna on 2020-12-15
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR MARTIN ROBERT SCARGILL
2020-08-03AP01DIRECTOR APPOINTED MR MARTIN ROBERT SCARGILL
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Gregory Craig Mckenna on 2020-01-31
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-24AP01DIRECTOR APPOINTED MR DARREN OLIVER
2018-12-21AP01DIRECTOR APPOINTED MS TRINE RATH THOMSEN
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-01PSC05Change of details for Centrica Storage Limited as a person with significant control on 2017-12-01
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4500000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4500000
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Venture House 42-54 London Road Staines Middlesex TW18 4HF
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID CRAIG
2015-02-23AP01DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4500000
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4500000
2014-02-27AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NILS COHRS
2014-01-24CH01Director's details changed for James David Craig on 2014-01-22
2013-11-20AP01DIRECTOR APPOINTED JAMES DAVID CRAIG
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS COHRS / 14/03/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013
2013-02-01AR0101/02/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2012-02-01AR0101/02/12 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 24/10/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24ANNOTATIONClarification
2011-02-23AR0101/02/11 FULL LIST
2010-08-20AP01DIRECTOR APPOINTED NILS COHRS
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2010-08-11AP01DIRECTOR APPOINTED NILS COHRS
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010
2010-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLS / 24/02/2010
2010-02-09AR0101/02/10 FULL LIST
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2010-02-01AP03SECRETARY APPOINTED JULIA HUI CHING FOO
2009-11-12AP03SECRETARY APPOINTED MATTHEW SEBASTIAN LODGE
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR BRUCE WALKER
2008-08-04288aDIRECTOR APPOINTED SIMON MARC WILLS
2008-07-25288aDIRECTOR APPOINTED GRAEME STUART COLLINSON
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG
2008-04-08288aSECRETARY APPOINTED JULIA HUI CHING FOO
2008-04-05288bAPPOINTMENT TERMINATED SECRETARY HELEN BARKER
2008-02-27363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-02-23363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-02-26363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-07288aNEW SECRETARY APPOINTED
2003-12-07288bSECRETARY RESIGNED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: MILLSTREAM, MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRICA OFFSHORE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRICA OFFSHORE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA OFFSHORE UK LIMITED

Intangible Assets
Patents
We have not found any records of CENTRICA OFFSHORE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICA OFFSHORE UK LIMITED
Trademarks
We have not found any records of CENTRICA OFFSHORE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICA OFFSHORE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as CENTRICA OFFSHORE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRICA OFFSHORE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRICA OFFSHORE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRICA OFFSHORE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU13 0FA