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CENTRICA OFFSHORE UK LIMITED - Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Company Information
- Company registration number
- 04248952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodland House
- Woodland Park
- Hessle
- HU13 0FA
- United Kingdom Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom UK
Management
- Managing Directors
- MCKENNA, Gregory Craig
- SCARGILL, Martin Robert
- THOMSEN, Trine Rath
- MCKENNA, Gregory Craig
- SCARGILL, Martin Robert
- THOMSEN, Trine Rath
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-10
- Age Of Company 2001-07-10 22 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Centrica Storage Limited
- Centrica Storage Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYNEGY OFFSHORE UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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CENTRICA OFFSHORE UK LIMITED Company Description
- CENTRICA OFFSHORE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04248952. Its current trading status is "live". It was registered 2001-07-10. It was previously called DYNEGY OFFSHORE UK LIMITED. It has declared SIC or NACE codes as "06200". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Woodland House .
Get CENTRICA OFFSHORE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Offshore Uk Limited - Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
- 2001-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04248952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04248952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04248952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-full (2018-09-21) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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change-to-a-person-with-significant-control (2017-12-01) - PSC05
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-09-28) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name (2014-02-06) - TM01
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change-person-director-company-with-change-date (2014-01-24) - CH01
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accounts-with-accounts-type-full (2014-08-05) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-full (2013-07-02) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-02) - TM02
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-02) - AP04
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-24) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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resolution (2010-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-15) - AA
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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statement-of-companys-objects (2010-03-22) - CC04
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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termination-secretary-company-with-name (2010-02-01) - TM02
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-16) - AA
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termination-secretary-company-with-name (2009-11-12) - TM02
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legacy (2009-03-02) - 363a
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-02-27) - 363a
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legacy (2008-04-08) - 288a
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-04-05) - 288b
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legacy (2008-07-25) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-08-23) - 288a
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legacy (2007-02-23) - 363s
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legacy (2007-08-23) - 288b
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keyboard_arrow_right 2006
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-02-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-10-11) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-07) - 288a
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legacy (2003-12-06) - 287
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legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-01) - 363a
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-12-07) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
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legacy (2002-10-28) - 288b
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certificate-change-of-name-company (2002-11-15) - CERTNM
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legacy (2002-12-23) - 287
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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 288a
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resolution (2002-02-15) - RESOLUTIONS
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legacy (2002-09-09) - 288c
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auditors-resignation-company (2002-09-03) - AUD
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legacy (2002-08-04) - 288b
-
legacy (2002-07-21) - 288b
-
legacy (2002-07-22) - 363s
-
legacy (2002-07-31) - 288a
-
legacy (2002-08-04) - 288a
-
legacy (2002-04-18) - 288a
-
legacy (2002-07-21) - 288a
-
legacy (2002-04-08) - 288b
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legacy (2002-04-08) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-17) - 288a
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legacy (2001-08-09) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-12-07) - 288a
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legacy (2001-07-27) - 225
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legacy (2001-07-27) - 288a
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legacy (2001-07-27) - 88(2)R
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legacy (2001-12-19) - 288a
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incorporation-company (2001-07-10) - NEWINC
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legacy (2001-12-06) - 287
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 288a
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certificate-change-of-name-company (2001-11-29) - CERTNM
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legacy (2001-08-13) - 288b
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legacy (2001-08-03) - 288a
