CENTRICA OFFSHORE UK LIMITED

Q: What is the latest filing for CENTRICA OFFSHORE UK LIMITED?

The latest filing was on 23/07/2026: **Termination of appointment** of James Stephen Bessell as a director on 2026-07-23.

Key Data

Status

Active

Company No.

Incorporation date

10/07/2001

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2001)

23/07/2026

Termination of appointment of James Stephen Bessell as a director on 2026-07-23

View PDF (1 pages)

01/05/2026

Appointment of Mr James Stephen Bessell as a director on 2026-04-30

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

27/07/2023

Change of details for Centrica Storage Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

24/08/2021

Appointment of Dr Rajarshi Roy as a director on 2021-08-05

View PDF (2 pages)

24/08/2021

Termination of appointment of Gregory Craig Mckenna as a director on 2021-08-05

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

21/01/2021

Director's details changed for Mr Gregory Craig Mckenna on 2020-12-15

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

03/08/2020

Appointment of Mr Martin Robert Scargill as a director on 2020-08-01

View PDF (2 pages)

31/07/2020

Termination of appointment of Darren Oliver as a director on 2020-07-31

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Gregory Craig Mckenna on 2020-01-31

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

24/12/2018

Appointment of Mr Darren Oliver as a director on 2018-12-18

View PDF (2 pages)

21/12/2018

Appointment of Ms Trine Rath Thomsen as a director on 2018-12-18

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/12/2017

Change of details for Centrica Storage Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

01/12/2017

Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 2017-12-01

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/04/2015

Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 2015-04-01

View PDF (1 pages)

23/02/2015

Appointment of Gregory Craig Mckenna as a director on 2015-02-11

View PDF (2 pages)

23/02/2015

Termination of appointment of James David Craig as a director on 2015-02-11

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

18/02/2014

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of Nils Cohrs as a director

View PDF (1 pages)

24/01/2014

Director's details changed for James David Craig on 2014-01-22

View PDF (2 pages)

20/11/2013

Appointment of James David Craig as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Simon Wills as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/03/2013

Director's details changed for Mr Nils Cohrs on 2013-03-14

View PDF (2 pages)

20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/03/2012

Termination of appointment of Julia Foo as a secretary

View PDF (1 pages)

02/03/2012

Appointment of Centrica Secretaries Limited as a secretary

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

24/10/2011

Director's details changed for Graeme Stuart Collinson on 2011-10-24

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

20/08/2010

Appointment of Nils Cohrs as a director

View PDF (3 pages)

12/08/2010

Termination of appointment of Glenn Sibbick as a director

View PDF (2 pages)

11/08/2010

Appointment of Nils Cohrs as a director

View PDF (2 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/03/2010

Resolutions

View PDF (35 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

25/02/2010

Director's details changed for Simon Marc Wills on 2010-02-24

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

01/02/2010

Appointment of Julia Hui Ching Foo as a secretary

View PDF (4 pages)

01/02/2010

Termination of appointment of Matthew Lodge as a secretary

View PDF (2 pages)

12/11/2009

Appointment of Matthew Sebastian Lodge as a secretary

View PDF (2 pages)

12/11/2009

Termination of appointment of Julia Foo as a secretary

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

04/08/2008

Director appointed simon marc wills

View PDF (3 pages)

04/08/2008

Appointment terminated director bruce walker

View PDF (1 pages)

25/07/2008

Director appointed graeme stuart collinson

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/07/2008

Appointment terminated director michael garstang

View PDF (1 pages)

08/04/2008

Secretary appointed julia hui ching foo

View PDF (2 pages)

05/04/2008

Appointment terminated secretary helen barker

View PDF (1 pages)

27/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

26/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: millstream, maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (3 pages)

14/11/2003

New director appointed

View PDF (3 pages)

14/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: 41 vine street london EC3N 2AA

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Certificate of change of name

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (3 pages)

22/07/2002

Return made up to 21/06/02; full list of members

View PDF (10 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (3 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

15/02/2002

Resolutions

View PDF (2 pages)

15/02/2002

Resolutions

View PDF (2 pages)

15/02/2002

Resolutions

View PDF (2 pages)

15/02/2002

Resolutions

View PDF (2 pages)

15/02/2002

Resolutions

View PDF (2 pages)

15/02/2002

Resolutions

View PDF (11 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

29/11/2001

Certificate of change of name

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

09/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

New director appointed

View PDF (3 pages)

27/07/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

27/07/2001

Ad 10/07/01--------- £ si 4499998@1=4499998 £ ic 2/4500000

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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CENTRICA OFFSHORE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CENTRICA OFFSHORE UK LIMITED

CENTRICA OFFSHORE UK LIMITED is an(a) Active company incorporated on 10/07/2001 with the registered office located at Woodland House, Woodland Park, Hessle HU13 0FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA OFFSHORE UK LIMITED?

CENTRICA OFFSHORE UK LIMITED is currently Active. It was registered on 10/07/2001 .

Where is CENTRICA OFFSHORE UK LIMITED located?

CENTRICA OFFSHORE UK LIMITED is registered at Woodland House, Woodland Park, Hessle HU13 0FA.

What does CENTRICA OFFSHORE UK LIMITED do?

CENTRICA OFFSHORE UK LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for CENTRICA OFFSHORE UK LIMITED?

The latest filing was on 23/07/2026: Termination of appointment of James Stephen Bessell as a director on 2026-07-23.