Centrica Offshore UK Limited
Company 04248952 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
3.7y median 4.9y
average tenure
6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Utilities 12Finance 9Mining 6Professional services 5Business services 4Other services 3Dormant 2Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Centrica Energy Storage Limited 3 shared directors
- Centrica Offshore Investments Limited 3 shared directors
- Centrica Storage Holdings Limited 2 shared directors
- Caythorpe GAS Storage Limited 2 shared directors
- CBS Energy Storage Assets UK Limited 1 shared director
- ECL Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04248952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2001 |
| Address | WOODLAND HOUSE, WOODLAND PARK, HESSLE, HU13 0FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Centrica Energy Storage Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Bessell, James Stephen Director · appointed 2026
- ROY, Rajarshi, Dr Director · appointed 2021
- Scargill, Martin Robert Director · appointed 2020
- Centrica Secretaries Limited Corporate-secretary · appointed 2012
- Thomsen, Trine Rath Former Director · appointed 2018 · resigned 2026
- Oliver, Darren Former Director · appointed 2018 · resigned 2020
- Mckenna, Gregory Craig Former Director · appointed 2015 · resigned 2021
- Craig, James David Former Director · appointed 2013 · resigned 2015
- Cohrs, Nils Former Director · appointed 2010 · resigned 2014
- Lodge, Matthew Sebastian Former Secretary · appointed 2009 · resigned 2010
- Wills, Simon Marc Former Director · appointed 2008 · resigned 2013
- Collinson, Graeme Stuart, Dr Former Director · appointed 2008 · resigned 2014
- FOO, Julia Hui Ching Former Secretary · appointed 2008 · resigned 2012
- Barker, Helen Elizabeth Former Secretary · appointed 2007 · resigned 2008
- Sibbick, Glenn Edwin Former Director · appointed 2004 · resigned 2010
- Davies, Philip William Former Secretary · appointed 2003 · resigned 2007
- Garstang, Michael John Former Director · appointed 2003 · resigned 2008
- Walker, Bruce Douglas Former Director · appointed 2003 · resigned 2008
- Stoker, Garry Stephen Former Director · appointed 2002 · resigned 2004
- Bennett, Alan Former Director · appointed 2002 · resigned 2003
- Centrica Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2003
- Scrimshaw, Matthew Giles Former Director · appointed 2002 · resigned 2002
- Cohen, Yehuda Former Director · appointed 2002 · resigned 2002
- Blodgett, J Kevin Former Secretary · appointed 2002 · resigned 2002
- Flinn, Michael Edwin Former Director · appointed 2002 · resigned 2002
- Oliver, John Richard Former Director · appointed 2002 · resigned 2002
- Keane, David Naughton Former Director · appointed 2002 · resigned 2002
- Boardman, John Matthew Former Director · appointed 2002 · resigned 2002
- Doty JR, Robert Dupre Former Director · appointed 2001 · resigned 2002
- Roth, David R Former Director · appointed 2001 · resigned 2002
- Cardone, Gary Thomas Former Director · appointed 2001 · resigned 2002
- Wakefield, Nigel John Former Director · appointed 2001 · resigned 2002
- Metts, Lisa Quick Former Secretary · appointed 2001 · resigned 2002
- Griffin, John Edward Henry Former Secretary · appointed 2001 · resigned 2001
- Kinoulty, Martin Colum Francis Former Director · appointed 2001 · resigned 2001
- Geddes, Alistair George Sinclair Former Director · appointed 2001 · resigned 2002
- Shaw, Nigel Richard Former Director · appointed 2001 · resigned 2001
- Markham, Una Former Secretary · appointed 2001 · resigned 2001
- Wormley, Jon Clarke Former Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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