CENTRICA OFFSHORE UK LIMITED

Company summary

Company number: 04248952
Status: ACTIVE
Incorporated / age: 10 July 200125 years
Registered office: Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Nature of business
Extraction of natural gas
Other business support service activities n.e.c.
Previous company names
DYNEGY OFFSHORE UK LIMITED
BGSPL LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE Registration number 4049225	Secretary	29 Feb 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DENNIS, Michael Kenneth ACTIVE	Director	23 Jul 2026		United Kingdom	July 1981	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
ROY, Rajarshi, Dr ACTIVE	Director	05 Aug 2021		United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SCARGILL, Martin Robert ACTIVE	Director	01 Aug 2020		United Kingdom	February 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BARKER, Helen Elizabeth RESIGNED	Secretary	16 Aug 2007	31 Mar 2008			Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET
BLODGETT, J Kevin RESIGNED	Secretary	26 Jun 2002	14 Nov 2002			18227 Emerald Stone Lane, Houston, Texas 77094, United States
DAVIES, Philip William RESIGNED	Secretary	01 Dec 2003	16 Aug 2007			26 Frances Road, Windsor, Berkshire, SL4 3AA
FOO, Julia Hui Ching RESIGNED	Secretary	04 Jan 2010	29 Feb 2012			Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
FOO, Julia Hui Ching RESIGNED	Secretary	31 Mar 2008	25 Sep 2009			39, Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
GRIFFIN, John Edward Henry RESIGNED	Secretary	10 Jul 2001	28 Nov 2001			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
LODGE, Matthew Sebastian RESIGNED	Secretary	25 Sep 2009	04 Jan 2010			25, Avondale Road, Mortlake, London, SW14 8PU
MARKHAM, Una RESIGNED	Secretary	10 Jul 2001	28 Nov 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
METTS, Lisa Quick RESIGNED	Secretary	28 Nov 2001	26 Jun 2002			247 Saddle Ridge, The Woodlands, Texas 77380, Usa
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	14 Nov 2002	01 Dec 2003			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jul 2001	10 Jul 2001			6-8 Underwood Street, London, N1 7JQ
BENNETT, Alan RESIGNED	Director	14 Nov 2002	03 Nov 2003	United Kingdom	May 1952	Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
BESSELL, James Stephen RESIGNED	Director	30 Apr 2026	23 Jul 2026	England	June 1977	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
BOARDMAN, John Matthew RESIGNED	Director	21 Mar 2002	26 Sep 2002		June 1971	13 Admiralty Way, Teddington, Middlesex, TW11 0NL
CARDONE, Gary Thomas RESIGNED	Director	28 Nov 2001	21 Mar 2002		March 1958	Southington Mill House, The Lynch Overton, Basingstoke, Hampshire, RG25 3DQ
COHEN, Yehuda RESIGNED	Director	10 Jul 2002	14 Nov 2002		March 1964	41 Priory Field Drive, Edgware, Middlesex, HA8 9PT
COHRS, Nils RESIGNED	Director	19 Jul 2010	31 Jan 2014	England	March 1960	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	21 Jul 2008	31 Jan 2014	England	May 1956	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
CRAIG, James David RESIGNED	Director	01 Oct 2013	11 Feb 2015	The Netherlands	March 1968	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF, United Kingdom
DOTY JR, Robert Dupre RESIGNED	Director	28 Nov 2001	29 Jul 2002		June 1957	1 Pine Crescent Court, Houston Texas 77024
FLINN, Michael Edwin RESIGNED	Director	21 Mar 2002	14 Nov 2002		September 1959	8a Eaton Park, Cobham, Surrey, KT11 2JE
GARSTANG, Michael John RESIGNED	Director	03 Nov 2003	27 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
GEDDES, Alistair George Sinclair RESIGNED	Director	10 Jul 2001	10 Jul 2002		April 1962	18 Cromar Gardens, Kingswells, Aberdeen, Grampian, AB15 8TF
KEANE, David Naughton RESIGNED	Director	21 Mar 2002	18 Oct 2002		March 1951	96 Kings Road, Richmond, Surrey, TW10 6EE
KINOULTY, Martin Colum Francis RESIGNED	Director	10 Jul 2001	28 Nov 2001	England	December 1955	1 Park House, Church Road, Snitterfield, Warwickshire, CV37 0LE
MCKENNA, Gregory Craig RESIGNED	Director	11 Feb 2015	05 Aug 2021	United Kingdom	January 1966	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
OLIVER, Darren RESIGNED	Director	18 Dec 2018	31 Jul 2020	England	December 1971	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
OLIVER, John Richard RESIGNED	Director	21 Mar 2002	14 Nov 2002	United Kingdom	March 1960	Staffield, Carron Lane, Midhurst, West Sussex, GU29 9LB
ROTH, David R RESIGNED	Director	28 Nov 2001	08 Jul 2002		December 1965	20 St Christopher Court, Sugarland, Texas, 77479, Usa
SCRIMSHAW, Matthew Giles RESIGNED	Director	10 Jul 2002	14 Nov 2002		July 1965	Beech Coppice, Woodland Way, Tadworth, Surrey, KT20 6NW
SHAW, Nigel Richard RESIGNED	Director	10 Jul 2001	27 Jul 2001		October 1954	50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
SIBBICK, Glenn Edwin RESIGNED	Director	27 Sep 2004	19 Jul 2010	United Kingdom	July 1953	39 Park Drive, Grimsby, South Humberside, DN32 0EG
STOKER, Garry Stephen RESIGNED	Director	14 Nov 2002	27 Sep 2004		March 1967	Hambledon, Manor Crescent, Seer Green, Buckinghamshire, HP9 2QX
THOMSEN, Trine Rath RESIGNED	Director	18 Dec 2018	30 Apr 2026	United Kingdom	August 1966	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
WAKEFIELD, Nigel John RESIGNED	Director	28 Nov 2001	14 Nov 2002		April 1966	2 Lyford Road, London, SW18 3LG
WALKER, Bruce Douglas RESIGNED	Director	03 Nov 2003	31 Jul 2008		July 1953	90 Kenwood Drive, Beckenham, Kent, BR3 6RA
WILLS, Simon Marc RESIGNED	Director	31 Jul 2008	01 Oct 2013	England	August 1967	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
WORMLEY, Jon Clarke RESIGNED	Director	10 Jul 2001	28 Nov 2001		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Jul 2001	10 Jul 2001			6-8 Underwood Street, London, N1 7JQ

CENTRICA SECRETARIES LIMITED ACTIVE
Registration number: 4049225
Role: Secretary
Appointed on: 29 Feb 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DENNIS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 05 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SCARGILL, Martin Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

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