CENTRICA OFFSHORE UK LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA OFFSHORE UK LIMITED
COMPANY NUMBER
04248952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2001
(23 years and 4 months old)
WEBSITE
www.centrica-sl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2001
15/11/2002
DYNEGY OFFSHORE UK LIMITED
View all previous names
HESSLE
HU13 0FA
Telephone: 01784415300
TPS: No
Woodland House Woodland Park
Hessle
HU13 0FA
HU13 0FA
Telephone: 415300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA STORAGE LIMITED | Active - Accounts Filed | View Report |
| CENTRICA OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICA OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
10/07/2001 - Present (23 years and 4 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 4 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Martin Robert Scargill (927267511) Appointed |
| 04/08/2020 | Darren Oliver (922193981) has left the board |
| 21/02/2020 | Gregory Craig McKenna (918434217) has left the board |
| 21/02/2020 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Darren Oliver (922193981) Appointed |
| 25/12/2018 | New Board Member Trine Rath Thomsen (925370361) Appointed |
| 25/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (916721141) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/07/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 25/02/2015 | New Board Member Gregory Craig McKenna (918434217) Appointed |
| 25/02/2015 | James David Craig (918125824) has left the board |
| 11/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 20/02/2014 | Graeme Stuart Collinson (913035069) has left the board |
| 10/02/2014 | Nils Cohrs (915334463) has left the board |
| 22/11/2013 | New Board Member James David Craig (918125824) Appointed |
| 21/11/2013 | Simon Marc Wills (911704249) has left the board |
| 08/07/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Board Member Nils Cohrs (915334463) Appointed |
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