CENTRICA INNOVATIONS UK LIMITED
Overview
| Company Name | CENTRICA INNOVATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10949355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA INNOVATIONS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTRICA INNOVATIONS UK LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA INNOVATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA INNOVATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA INNOVATIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Americo Carmine Lenza as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Stephen Bessell as a director on Jun 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Beresford Ringrose as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Blake as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carl Joseph Bayliss as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Americo Carmine Lenza as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Change of details for Gb Gas Holdings Limited as a person with significant control on Sep 06, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Beresford Ringrose as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charles James Cameron as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Simon Tudor as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Carl Joseph Bayliss as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Thomas Samuel Salisbury as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CENTRICA INNOVATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| BESSELL, James Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 269310920001 | |||||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 285978760001 | |||||||||
| BAYLISS, Carl Joseph | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 266294200001 | |||||||||
| CAMERON, Charles James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | French,American | 224197710001 | |||||||||
| LENZA, Americo Carmine | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | Italian | 277506570001 | |||||||||
| RINGROSE, Katherine Beresford | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British,South African | 240455620001 | |||||||||
| SALISBURY, Stephen Thomas Samuel | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | British,Canadian | 237607370001 | |||||||||
| TUDOR, Jonathan Simon | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 276532220001 |
Who are the persons with significant control of CENTRICA INNOVATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Sep 06, 2017 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0