CENTRICA OFFSHORE UK LIMITED
🌳Matureactive
04248952 · ltd · incorporated 2001-07-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 06200
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (4 active, 42 linked, 29 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30➕BESSELL, James Stephen appointeddirector
- 2026-04-30➖THOMSEN, Trine Rath resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-05➕ROY, Rajarshi, Dr appointeddirector
- 2021-08-05➖MCKENNA, Gregory Craig resigneddirector
- 2021-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-01➕SCARGILL, Martin Robert appointeddirector
- 2020-07-31➖OLIVER, Darren resigneddirector
- 2020-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-18➕OLIVER, Darren appointeddirector
- 2018-12-18➕THOMSEN, Trine Rath appointeddirector
- 2015-02-11➖CRAIG, James David resigneddirector
- 2015-02-11➕MCKENNA, Gregory Craig appointeddirector
- 2014-01-31➖COHRS, Nils resigneddirector
- 2014-01-31➖COLLINSON, Graeme Stuart, Dr resigneddirector
- 2013-10-01➕CRAIG, James David appointeddirector
- 2013-10-01➖WILLS, Simon Marc resigneddirector
- 2012-02-29➕CENTRICA SECRETARIES LIMITED appointedcorporate-secretary
- 2012-02-29➖FOO, Julia Hui Ching resignedsecretary
- 2010-07-19➕COHRS, Nils appointeddirector
- 2010-07-19➖SIBBICK, Glenn Edwin resigneddirector
- 2010-01-04➕FOO, Julia Hui Ching appointedsecretary
- 2010-01-04➖LODGE, Matthew Sebastian resignedsecretary
- 2009-09-25➖FOO, Julia Hui Ching resignedsecretary
- 2009-09-25➕LODGE, Matthew Sebastian appointedsecretary
- 2008-07-31➖WALKER, Bruce Douglas resigneddirector
- 2008-07-31➕WILLS, Simon Marc appointeddirector
- 2008-07-21➕COLLINSON, Graeme Stuart, Dr appointeddirector
- 2008-06-27➖GARSTANG, Michael John resigneddirector
- 2008-03-31➖BARKER, Helen Elizabeth resignedsecretary
- 2008-03-31➕FOO, Julia Hui Ching appointedsecretary
- 2007-08-16➕BARKER, Helen Elizabeth appointedsecretary
- 2007-08-16➖DAVIES, Philip William resignedsecretary
- 2004-09-27➕SIBBICK, Glenn Edwin appointeddirector
- 2004-09-27➖STOKER, Garry Stephen resigneddirector
- 2003-12-01➕DAVIES, Philip William appointedsecretary
Showing most recent 50 of 98 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Centrica Energy Storage Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Centrica Energy Storage Limited
Corporate parent · holds 75-100% shares · board control
⬇
CENTRICA OFFSHORE UK LIMITED
This company · 04248952
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Centrica Energy Storage Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| BRAND GRAPHICS LIMITED→ 11483331 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| BUZZARD SUBSEA CONSULTANCY LIMITED→ 15385619 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| C.B.NORTH (TIMBER) LIMITED→ 12568500 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CARNABY POWDER COATINGS LIMITED→ 04462366 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| CASSIDYS SUNBLINDS LIMITED→ 09144915 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| CINSANO WIND LTD→ 16742226 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CITY CENTRE SIGN & PRINT LTD→ 13253170 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CJ MARINE (GRIMSBY) LIMITED→ 11933101 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CJC LABORATORY EQUIPMENT LTD→ 15785728 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CK WIND LTD→ 12373705 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-07-10
Jurisdictionengland-wales
Primary SIC06200 — SIC 06200
Registered office
Woodland House
Woodland Park
Hessle
HU13 0FA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (4 active · 38 resigned)
CENTRICA SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2012-02-29
View their other companies + combined net worth →
BESSELL, James Stephen→
Activedirector · ~49y · appointed 2026-04-30
View their other companies + combined net worth →
ROY, Rajarshi, Dr→
Activedirector · ~51y · appointed 2021-08-05
View their other companies + combined net worth →
SCARGILL, Martin Robert→
Activedirector · ~50y · appointed 2020-08-01
View their other companies + combined net worth →
BARKER, Helen Elizabeth→
Resignedsecretary · appointed 2007-08-16 · resigned 2008-03-31
BLODGETT, J Kevin→
Resignedsecretary · appointed 2002-06-26 · resigned 2002-11-14
DAVIES, Philip William→
Resignedsecretary · appointed 2003-12-01 · resigned 2007-08-16
FOO, Julia Hui Ching→
Resignedsecretary · appointed 2010-01-04 · resigned 2012-02-29
FOO, Julia Hui Ching→
Resignedsecretary · appointed 2008-03-31 · resigned 2009-09-25
GRIFFIN, John Edward Henry→
Resignedsecretary · appointed 2001-07-10 · resigned 2001-11-28
LODGE, Matthew Sebastian→
Resignedsecretary · appointed 2009-09-25 · resigned 2010-01-04
MARKHAM, Una→
Resignedsecretary · appointed 2001-07-10 · resigned 2001-11-28
METTS, Lisa Quick→
Resignedsecretary · appointed 2001-11-28 · resigned 2002-06-26
CENTRICA SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2002-11-14 · resigned 2003-12-01
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-07-10 · resigned 2001-07-10
BENNETT, Alan→
Resigneddirector · ~74y · appointed 2002-11-14 · resigned 2003-11-03
BOARDMAN, John Matthew→
Resigneddirector · ~55y · appointed 2002-03-21 · resigned 2002-09-26
CARDONE, Gary Thomas→
Resigneddirector · ~68y · appointed 2001-11-28 · resigned 2002-03-21
COHEN, Yehuda→
Resigneddirector · ~62y · appointed 2002-07-10 · resigned 2002-11-14
COHRS, Nils→
Resigneddirector · ~66y · appointed 2010-07-19 · resigned 2014-01-31
Click a director name to see their full track record across all companies.
Recent filings (161 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-15
accounts-with-accounts-type-full
accounts · AA
2024-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-full
accounts · AA
2023-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-05
accounts-with-accounts-type-full
accounts · AA
2022-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-01
accounts-with-accounts-type-full
accounts · AA
2021-09-24
appoint-person-director-company-with-name-date
officers · AP01
2021-08-24
termination-director-company-with-name-termination-date
officers · TM01
2021-08-24