CENTRICA OFFSHORE UK LIMITED, HU13 0FA : Companies House Number 04248952

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Overview

Company type: Private Limited Company
Incorporated: 2001-07-10
Registered office: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Postcode: HU13 0FA
Capital: 4,500,000 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-02-01
Next due by: 2027-02-15

View filing history →

Nature of business (SIC)

6200 Extraction of natural gas
82990 Other business support service activities not elsewhere classified

Officers 6 current · 37 resigned

James Stephen BESSELL Director

Appointed 2026-04-30

Rajarshi, Dr ROY Director

Appointed 2021-08-05

Martin Robert SCARGILL Director

Appointed 2020-08-01

MR DARREN OLIVER Director

OPERATED ASSETS DIRECTOR Appointed 2018-12-18

GREGORY CRAIG MCKENNA Director

COMMERCIAL DIRECTOR Appointed 2015-02-11

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CENTRICA ENERGY STORAGE LIMITED — since 2016-04-06

CENTRICA OFFSHORE INVESTMENTS LIMITED

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the CENTRICA PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
DYNEGY OFFSHORE UK LIMITED	2002-11-15
BGSPL LIMITED	2001-11-29

Previous registered addresses 5

Address	Changed on
1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, UNITED KINGDOM	2017-12-01
VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF	2015-04-01
MILLSTREAM,, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD	2003-12-06
41 VINE STREET, LONDON, EC3N 2AA	2002-12-23
C/O B G GROUP PLC, 100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT	2001-12-06

Among its peers

3rd oldest

of 28 similar companies in HU — measured against the wider sector, trading since 2001

The class of 2001

41%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.