CENTRICA ONSHORE PROCESSING UK LIMITED

Accounts Submitted 6 Oct 2023

Confirmation Statement Submitted 15 Feb 2024

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £1.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Woodlands House Woodlands Park Hessle HU13 0FA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 39 resigned

Show resigned officers

						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	18 Dec 2012	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Feb 2012	Active
Matthew Blake	Director	British	England	49	14 Sept 2023	Active

Shareholders

Shareholders (1)


Centrica Storage Holdings Limited	100.0%	1	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Storage Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CENTRICA STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA ONSHORE PROCESSING UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)
26 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
14 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
6 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)