Menna Overview
Here’s a quick overview of CENTRICA INNOVATIONS UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2017.
CENTRICA INNOVATIONS UK LIMITED
- Company statusactive
- Company No10949355
- Age8 years 10 months Incorporated 6 September 2017
- Officers3
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA INNOVATIONS UK LIMITED is an active company incorporated on 6 September 2017 and based in Windsor, Berkshire. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 06 Sept 2017 | |
| BESSELL, James Stephen | director | Jun 1977 | 03 Jun 2022 |
| BLAKE, Matthew | director | Mar 1976 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Sept 2017 |
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CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen are mutual persons.
CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen are mutual persons.
CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, LENZA, Americo Carmine, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen, BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen, RINGROSE, Katherine Beresford are mutual persons.
BESSELL, James Stephen are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
BLAKE, Matthew are mutual persons.
BAYLISS, Carl Joseph, LENZA, Americo Carmine, TUDOR, Jonathan Simon are mutual persons.
LENZA, Americo Carmine are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
SALISBURY, Stephen Thomas Samuel are mutual persons.
SALISBURY, Stephen Thomas Samuel are mutual persons.
SALISBURY, Stephen Thomas Samuel are mutual persons.
SALISBURY, Stephen Thomas Samuel are mutual persons.
TUDOR, Jonathan Simon are mutual persons.
TUDOR, Jonathan Simon are mutual persons.
TUDOR, Jonathan Simon are mutual persons.
TUDOR, Jonathan Simon are mutual persons.
TUDOR, Jonathan Simon are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
CENTRICA SECRETARIES LIMITED is a mutual person.
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BESSELL, James Stephen are mutual persons.
CJC ENERGY TECH LIMITED
CAMERON, Charles James are mutual persons.
CENTRICA IRELAND HOLDINGS LIMITED
RINGROSE, Katherine Beresford are mutual persons.
CENTRICA PLC
RINGROSE, Katherine Beresford are mutual persons.
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
RINGROSE, Katherine Beresford are mutual persons.
XELA ENERGY LIMITED
SALISBURY, Stephen Thomas Samuel are mutual persons.
ENERGY FOR TOMORROW
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Here’s a quick overview of CENTRICA INNOVATIONS UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2017.