Centrica Offshore Uk Limited
04248952
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 01/08/2020
PROJECTS DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
director · Since 05/08/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 20 other boards
Mr Michael Dennis
director · Since 23/07/2026
BRITISH · UNITED KINGDOM · Age 45
corporate secretary · Since 29/02/2012
Reg: 4049225
Also on 70 other boards
Former
corporate nominee director · Resigned 10/07/2001
corporate nominee secretary · Resigned 10/07/2001
director · Resigned 27/07/2001
director · Resigned 28/11/2001
director · Resigned 28/11/2001
secretary · Resigned 28/11/2001
secretary · Resigned 28/11/2001
director · Resigned 21/03/2002
secretary · Resigned 26/06/2002
director · Resigned 08/07/2002
director · Resigned 10/07/2002
director · Resigned 29/07/2002
director · Resigned 26/09/2002
director · Resigned 18/10/2002
director · Resigned 14/11/2002
director · Resigned 14/11/2002
director · Resigned 14/11/2002
secretary · Resigned 14/11/2002
director · Resigned 14/11/2002
director · Resigned 14/11/2002
director · Resigned 03/11/2003
corporate secretary · Resigned 01/12/2003
director · Resigned 27/09/2004
secretary · Resigned 16/08/2007
secretary · Resigned 31/03/2008
director · Resigned 27/06/2008
director · Resigned 31/07/2008
secretary · Resigned 25/09/2009
secretary · Resigned 04/01/2010
director · Resigned 19/07/2010
secretary · Resigned 29/02/2012
director · Resigned 01/10/2013
director · Resigned 31/01/2014
director · Resigned 31/01/2014
director · Resigned 11/02/2015
director · Resigned 31/07/2020
director · Resigned 05/08/2021
director · Resigned 30/04/2026
director · Resigned 23/07/2026
director · Resigned 23/07/2026
Persons with Significant Control
Centrica Energy Storage Limited
Woodland House, Woodland Park, Hessle, HU13 0FA
Reg: 03294124 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WOODLAND HOUSE
HESSLE