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CENTRICA INNOVATIONS UK LIMITED

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CENTRICA INNOVATIONS UK LIMITED

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Key Data

Status

Active

Company No.

10949355

Incorporation date

06/09/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 06/09/2017)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon10/11/2023
Termination of appointment of Americo Carmine Lenza as a director on 2023-09-29
View PDF (1 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon18/07/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon22/09/2022
Full accounts made up to 2021-12-31
View PDF (27 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon07/06/2022
Appointment of Mr James Stephen Bessell as a director on 2022-06-03
View PDF (2 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon05/08/2021
Termination of appointment of Katherine Beresford Ringrose as a director on 2021-07-26
View PDF (1 pages)
dot icon05/08/2021
Appointment of Mr Matthew Blake as a director on 2021-07-26
View PDF (2 pages)
dot icon27/05/2021
Termination of appointment of Carl Joseph Bayliss as a director on 2021-03-12
View PDF (1 pages)
dot icon27/05/2021
Appointment of Mr Americo Carmine Lenza as a director on 2021-03-12
View PDF (2 pages)
dot icon30/12/2020
Full accounts made up to 2019-12-31
View PDF (26 pages)
dot icon08/09/2020
Change of details for Gb Gas Holdings Limited as a person with significant control on 2017-09-06
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon10/07/2020
Appointment of Katherine Beresford Ringrose as a director on 2020-07-01
View PDF (2 pages)
dot icon10/07/2020
Termination of appointment of Charles James Cameron as a director on 2020-07-01
View PDF (1 pages)
dot icon10/07/2020
Termination of appointment of Jonathan Simon Tudor as a director on 2020-07-03
View PDF (1 pages)
dot icon20/01/2020
Appointment of Mr Carl Joseph Bayliss as a director on 2020-01-15
View PDF (2 pages)
dot icon20/01/2020
Termination of appointment of Stephen Thomas Samuel Salisbury as a director on 2020-01-15
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (4 pages)
dot icon06/06/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-05 with updates
View PDF (5 pages)
dot icon20/12/2017
Appointment of Mr Charles James Cameron as a director on 2017-12-19
View PDF (2 pages)
dot icon20/12/2017
Appointment of Dr Jonathan Simon Tudor as a director on 2017-11-01
View PDF (2 pages)
dot icon06/10/2017
Current accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon06/09/2017
Incorporation
View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Matthew
Director
26/07/2021 - Present
21
Tudor, Jonathan Simon
Director
01/11/2017 - 03/07/2020
16
Bessell, James Stephen
Director
03/06/2022 - Present
19
Ringrose, Katherine Beresford
Director
01/07/2020 - 26/07/2021
22
Salisbury, Stephen Thomas Samuel
Director
06/09/2017 - 15/01/2020
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRICA INNOVATIONS UK LIMITED

CENTRICA INNOVATIONS UK LIMITED is an(a) Active company incorporated on 06/09/2017 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA INNOVATIONS UK LIMITED?

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CENTRICA INNOVATIONS UK LIMITED is currently Active. It was registered on 06/09/2017 .

Where is CENTRICA INNOVATIONS UK LIMITED located?

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CENTRICA INNOVATIONS UK LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA INNOVATIONS UK LIMITED do?

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CENTRICA INNOVATIONS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRICA INNOVATIONS UK LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.