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Company

Centrica Offshore UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centrica Offshore UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Trine Rath Thomsen 2018-2026 Director View profile
  2. Darren Oliver 2018-2020 Director View profile
  3. Gregory Craig Mckenna 2015-2021 Director View profile
  4. James David Craig 2013-2015 Director View profile
  5. Nils Cohrs 2010-2014 Director View profile
  6. Simon Marc Wills 2008-2013 Director View profile
  7. Dr Graeme Stuart Collinson 2008-2014 Director View profile
  8. Glenn Edwin Sibbick 2004-2010 Director View profile
  9. Michael John Garstang 2003-2008 Director View profile
  10. Bruce Douglas Walker 2003-2008 Director View profile
  11. Garry Stephen Stoker 2002-2004 Director View profile
  12. Alan Bennett 2002-2003 Director View profile
  13. Matthew Giles Scrimshaw 2002-2002 Director View profile
  14. Yehuda Cohen 2002-2002 Director View profile
  15. Michael Edwin Flinn 2002-2002 Director View profile
  16. John Richard Oliver 2002-2002 Director View profile
  17. David Naughton Keane 2002-2002 Director View profile
  18. John Matthew Boardman 2002-2002 Director View profile
  19. Robert Dupre Doty Jr 2001-2002 Director View profile
  20. David R Roth 2001-2002 Director View profile
  21. Gary Thomas Cardone 2001-2002 Director View profile
  22. Nigel John Wakefield 2001-2002 Director View profile
  23. Martin Colum Francis Kinoulty 2001-2001 Director View profile
  24. Alistair George Sinclair Geddes 2001-2002 Director View profile
  25. Nigel Richard Shaw 2001-2001 Director View profile
  26. Jon Clarke Wormley 2001-2001 Director View profile
  27. Matthew Sebastian Lodge 2009-2010 Secretary View profile
  28. Julia Hui Ching Foo 2008-2012 Secretary View profile
  29. Helen Elizabeth Barker 2007-2008 Secretary View profile
  30. Philip William Davies 2003-2007 Secretary View profile
  31. Centrica Secretaries Limited 2002-2003 Corporate-secretary View profile
  32. J Kevin Blodgett 2002-2002 Secretary View profile
  33. Lisa Quick Metts 2001-2002 Secretary View profile
  34. John Edward Henry Griffin 2001-2001 Secretary View profile
  35. Una Markham 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Centrica Offshore UK Limited is controlled by Centrica Energy Storage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Centrica Energy Storage Limited is controlled by Centrica Storage Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Centrica Storage Holdings Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.7y median 4.9y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04248952
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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