CENTRICA INNOVATIONS UK LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA INNOVATIONS UK LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA INNOVATIONS UK LIMITED was incorporated 6 years ago on 06/09/2017 and has the registered number: 10949355. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA INNOVATIONS UK LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2017-09-06 CURRENT
MR JAMES STEPHEN BESSELL Jun 1977 British Director 2022-06-03 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2021-07-26 CURRENT
DR JONATHAN SIMON TUDOR May 1971 British Director 2017-11-01 UNTIL 2020-07-03 RESIGNED
DR STEPHEN THOMAS SAMUEL SALISBURY Sep 1980 British,Canadian Director 2017-09-06 UNTIL 2020-01-15 RESIGNED
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2020-07-01 UNTIL 2021-07-26 RESIGNED
MR AMERICO CARMINE LENZA Jul 1974 Italian Director 2021-03-12 UNTIL 2023-09-29 RESIGNED
MR CHARLES JAMES CAMERON Nov 1955 French,American Director 2017-12-19 UNTIL 2020-07-01 RESIGNED
MR CARL JOSEPH BAYLISS Sep 1977 British Director 2020-01-15 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2017-09-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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