CENTRICA OFFSHORE UK LIMITED
04248952 · Active · Ltd · 25 yrs · Hessle
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CENTRICA OFFSHORE UK LIMITED
04248952Active· Ltd· England Wales· 2001-07-10Incorporated 2001-07-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- DENNIS, Michael Kenneth· DirectorAppointed 2026-07-23
- BESSELL, James Stephen· DirectorResigned 2026-07-23
- THOMSEN, Trine Rath· DirectorResigned 2026-04-30
- ROY, Rajarshi, Dr· DirectorAppointed 2021-08-05
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-02-29
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DENNIS, Michael Kenneth
Director
- Appointed
- 2026-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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ROY, Rajarshi, Dr
Director
- Appointed
- 2021-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SCARGILL, Martin Robert
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BARKER, Helen Elizabeth
Secretary
- Appointed
- 2007-08-16
- Resigned
- 2008-03-31
- Nationality
- British
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BLODGETT, J Kevin
Secretary
- Appointed
- 2002-06-26
- Resigned
- 2002-11-14
- Nationality
- British
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DAVIES, Philip William
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2007-08-16
- Nationality
- British
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FOO, Julia Hui Ching
Secretary
- Appointed
- 2010-01-04
- Resigned
- 2012-02-29
- Nationality
- British
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FOO, Julia Hui Ching
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2009-09-25
- Nationality
- British
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 2001-07-10
- Resigned
- 2001-11-28
- Nationality
- British
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LODGE, Matthew Sebastian
Secretary
- Appointed
- 2009-09-25
- Resigned
- 2010-01-04
- Nationality
- British
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MARKHAM, Una
Secretary
- Appointed
- 2001-07-10
- Resigned
- 2001-11-28
- Nationality
- British
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METTS, Lisa Quick
Secretary
- Appointed
- 2001-11-28
- Resigned
- 2002-06-26
- Nationality
- American
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CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-11-14
- Resigned
- 2003-12-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-10
- Resigned
- 2001-07-10
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BENNETT, Alan
Director
- Appointed
- 2002-11-14
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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BESSELL, James Stephen
Director
- Appointed
- 2026-04-30
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BOARDMAN, John Matthew
Director
- Appointed
- 2002-03-21
- Resigned
- 2002-09-26
- Nationality
- American
- Born
- 06/1971
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CARDONE, Gary Thomas
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-03-21
- Nationality
- American
- Born
- 03/1958
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COHEN, Yehuda
Director
- Appointed
- 2002-07-10
- Resigned
- 2002-11-14
- Nationality
- British
- Born
- 03/1964
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COHRS, Nils
Director
- Appointed
- 2010-07-19
- Resigned
- 2014-01-31
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1960
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COLLINSON, Graeme Stuart, Dr
Director
- Appointed
- 2008-07-21
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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CRAIG, James David
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-02-11
- Nationality
- British
- Residence
- The Netherlands
- Born
- 03/1968
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DOTY JR, Robert Dupre
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-07-29
- Nationality
- American
- Born
- 06/1957
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FLINN, Michael Edwin
Director
- Appointed
- 2002-03-21
- Resigned
- 2002-11-14
- Nationality
- American
- Born
- 09/1959
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GARSTANG, Michael John
Director
- Appointed
- 2003-11-03
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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GEDDES, Alistair George Sinclair
Director
- Appointed
- 2001-07-10
- Resigned
- 2002-07-10
- Nationality
- British
- Born
- 04/1962
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KEANE, David Naughton
Director
- Appointed
- 2002-03-21
- Resigned
- 2002-10-18
- Nationality
- British
- Born
- 03/1951
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KINOULTY, Martin Colum Francis
Director
- Appointed
- 2001-07-10
- Resigned
- 2001-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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MCKENNA, Gregory Craig
Director
- Appointed
- 2015-02-11
- Resigned
- 2021-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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OLIVER, Darren
Director
- Appointed
- 2018-12-18
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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OLIVER, John Richard
Director
- Appointed
- 2002-03-21
- Resigned
- 2002-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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ROTH, David R
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-07-08
- Nationality
- American
- Born
- 12/1965
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SCRIMSHAW, Matthew Giles
Director
- Appointed
- 2002-07-10
- Resigned
- 2002-11-14
- Nationality
- British
- Born
- 07/1965
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SHAW, Nigel Richard
Director
- Appointed
- 2001-07-10
- Resigned
- 2001-07-27
- Nationality
- British
- Born
- 10/1954
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SIBBICK, Glenn Edwin
Director
- Appointed
- 2004-09-27
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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STOKER, Garry Stephen
Director
- Appointed
- 2002-11-14
- Resigned
- 2004-09-27
- Nationality
- British
- Born
- 03/1967
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THOMSEN, Trine Rath
Director
- Appointed
- 2018-12-18
- Resigned
- 2026-04-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 08/1966
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WAKEFIELD, Nigel John
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-11-14
- Nationality
- British
- Born
- 04/1966
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WALKER, Bruce Douglas
Director
- Appointed
- 2003-11-03
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 07/1953
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WILLS, Simon Marc
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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WORMLEY, Jon Clarke
Director
- Appointed
- 2001-07-10
- Resigned
- 2001-11-28
- Nationality
- American
- Born
- 05/1948
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-10
- Resigned
- 2001-07-10
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