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Centrica Offshore Investments Limited

16156130

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodland House, Woodland Park, Hessle, HU13 0FA
Incorporated 30/12/2024

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

06200
Extraction of natural gas
82990
Other business support service activities

Officers

Dr Rajarshi Roy

director · Since 30/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Martin Robert Scargill

director · Since 30/12/2024

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Centrica Secretaries Limited

secretary · Since 30/12/2024

BRITISH

Also on 70 other boards

Mr Michael Dennis

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 45

Centrica Secretaries Limited

corporate secretary · Since 30/12/2024

Reg: 04049225

Also on 70 other boards

Rajarshi Roy

director · Since 30/12/2024

British · United Kingdom · Age 51

Martin Robert Scargill

director · Since 30/12/2024

British · United Kingdom · Age 50

Michael Dennis

director · Since 23/07/2026

British · United Kingdom · Age 45

Former

Trine Rath Thomsen

director · Resigned 30/04/2026

James Stephen Bessell

director · Resigned 23/07/2026

Mr James Stephen Bessell

director · Resigned 23/07/2026

Persons with Significant Control

Centrica Offshore Uk Limited

75–100% shares
75–100% votes
Appoint directors

Woodland House, Woodland Park, Hessle, HU13 0FA

Reg: 04248952 · Companies House · Private Limited Company By Shares

Notified 30/12/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Woodland House
2026-08-10

WOODLAND HOUSE

post townHessle
2026-08-10

HESSLE

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedDENNIS, Michael
2026-08-10
officer appointedROY, Rajarshi, Dr
2026-08-10
officer appointedSCARGILL, Martin Robert
2026-08-10