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C

CENTRICA OFFSHORE INVESTMENTS LIMITED

Active Hessle

Extraction of natural gas

Extraction of natural gasOther business support service activities n.e.c.
C

CENTRICA OFFSHORE INVESTMENTS LIMITED

Extraction of natural gas

Founded 30 Dec 2024 Active Hessle, United Kingdom
Extraction of natural gasOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Woodland House Woodland Park Hessle HU13 0FA United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £212.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20251£212.72m£212.72m

Officers

Officers

4 active
Status
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Dec 2024Active
Martin Robert ScargillDirectorBritishUnited Kingdom5030 Dec 2024Active
Rajarshi RoyDirectorBritishUnited Kingdom5130 Dec 2024Active
Trine Rath ThomsenDirectorDanishUnited Kingdom5930 Dec 2024Active

Shareholders

Shareholders (1)

Centrica Offshore Uk Limited
100.0%
230 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Offshore Uk Limited

United Kingdom

Active
Notified 30 Dec 2024
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

Group Structure

CENTRICA OFFSHORE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 OFFSHORE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025CapitalAllotment of shares (GBP 3) on 2025-02-16View(3 pages)
12 Feb 2025IncorporationMemorandum ArticlesView(31 pages)
12 Feb 2025ResolutionResolutionsView(1 page)
30 Dec 2024IncorporationCompany incorporatedView(31 pages)
4 Mar 2025 Capital

Allotment of shares (GBP 3) on 2025-02-16

View Document(3 pages)
12 Feb 2025 Incorporation

Memorandum Articles

View Document(31 pages)
12 Feb 2025 Resolution

Resolutions

View Document(1 page)
30 Dec 2024 Incorporation

Company incorporated

View Document(31 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 3) on 2025-02-16

11 months ago on 4 Mar 2025

Memorandum Articles

1 years ago on 12 Feb 2025

Resolutions

1 years ago on 12 Feb 2025

Company incorporated

1 years ago on 30 Dec 2024