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Centrica Offshore Investments Limited
16156130
active
ltd
england wales
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
Overdue
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
06200
Extraction of natural gas82990
Other business support service activitiesOfficers
Dr Rajarshi Roy
director · Since 30/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Martin Robert Scargill
director · Since 30/12/2024
PROJECTS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Michael Dennis
director · Since 23/07/2026
BRITISH · UNITED KINGDOM
Centrica Secretaries Limited
corporate secretary · Since 30/12/2024
Reg: 04049225
Also on 70 other boards
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
Reg: 04248952 · Companies House · Private Limited Company By Shares
Notified 30/12/2024
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Woodland House
2026-08-10WOODLAND HOUSE
post town → Hessle
2026-08-10HESSLE
officer appointed → CENTRICA SECRETARIES LIMITED
2026-08-10officer appointed → DENNIS, Michael
2026-08-10officer appointed → ROY, Rajarshi, Dr
2026-08-10officer appointed → SCARGILL, Martin Robert
2026-08-10