OpenCompanies

Centrica Offshore UK Limited

Company number
04248952
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2001
Nature of business
Extraction of natural gas
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Woodland House
Woodland Park
Hessle
HU13 0FA

Previous names

  • Bgspl Limited (until 29 Nov 2001)
  • Dynegy Offshore UK Limited (until 15 Nov 2002)

Officers

NameRoleAppointedResigned
DENNIS, Michael Kenneth Director 23 Jul 2026
ROY, Rajarshi, Dr Director 5 Aug 2021
SCARGILL, Martin Robert Director 1 Aug 2020
CENTRICA SECRETARIES LIMITED Corporate-Secretary 29 Feb 2012
BESSELL, James Stephen Director 30 Apr 2026 23 Jul 2026
THOMSEN, Trine Rath Director 18 Dec 2018 30 Apr 2026
MCKENNA, Gregory Craig Director 11 Feb 2015 5 Aug 2021
OLIVER, Darren Director 18 Dec 2018 31 Jul 2020
CRAIG, James David Director 1 Oct 2013 11 Feb 2015
COHRS, Nils Director 19 Jul 2010 31 Jan 2014
COLLINSON, Graeme Stuart, Dr Director 21 Jul 2008 31 Jan 2014
WILLS, Simon Marc Director 31 Jul 2008 1 Oct 2013
FOO, Julia Hui Ching Secretary 4 Jan 2010 29 Feb 2012
SIBBICK, Glenn Edwin Director 27 Sep 2004 19 Jul 2010
LODGE, Matthew Sebastian Secretary 25 Sep 2009 4 Jan 2010
FOO, Julia Hui Ching Secretary 31 Mar 2008 25 Sep 2009
WALKER, Bruce Douglas Director 3 Nov 2003 31 Jul 2008
GARSTANG, Michael John Director 3 Nov 2003 27 Jun 2008
BARKER, Helen Elizabeth Secretary 16 Aug 2007 31 Mar 2008
DAVIES, Philip William Secretary 1 Dec 2003 16 Aug 2007
STOKER, Garry Stephen Director 14 Nov 2002 27 Sep 2004
CENTRICA SECRETARIES LIMITED Corporate-Secretary 14 Nov 2002 1 Dec 2003
BENNETT, Alan Director 14 Nov 2002 3 Nov 2003
COHEN, Yehuda Director 10 Jul 2002 14 Nov 2002
SCRIMSHAW, Matthew Giles Director 10 Jul 2002 14 Nov 2002
BLODGETT, J Kevin Secretary 26 Jun 2002 14 Nov 2002
FLINN, Michael Edwin Director 21 Mar 2002 14 Nov 2002
OLIVER, John Richard Director 21 Mar 2002 14 Nov 2002
WAKEFIELD, Nigel John Director 28 Nov 2001 14 Nov 2002
KEANE, David Naughton Director 21 Mar 2002 18 Oct 2002
BOARDMAN, John Matthew Director 21 Mar 2002 26 Sep 2002
DOTY JR, Robert Dupre Director 28 Nov 2001 29 Jul 2002
GEDDES, Alistair George Sinclair Director 10 Jul 2001 10 Jul 2002
ROTH, David R Director 28 Nov 2001 8 Jul 2002
METTS, Lisa Quick Secretary 28 Nov 2001 26 Jun 2002
CARDONE, Gary Thomas Director 28 Nov 2001 21 Mar 2002
GRIFFIN, John Edward Henry Secretary 10 Jul 2001 28 Nov 2001
MARKHAM, Una Secretary 10 Jul 2001 28 Nov 2001
WORMLEY, Jon Clarke Director 10 Jul 2001 28 Nov 2001
KINOULTY, Martin Colum Francis Director 10 Jul 2001 28 Nov 2001
SHAW, Nigel Richard Director 10 Jul 2001 27 Jul 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 10 Jul 2001 10 Jul 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Jul 2001 10 Jul 2001

Control

NameNature of controlNotifiedCeased
Centrica Energy Storage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Centrica Offshore UK Limited → Centrica Energy Storage Limited → Centrica Storage Holdings Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC

Controls

Directors’ other companies

Companies at the same address

Data