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Centrica Innovations Uk Limited

10949355

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 06/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Centrica Secretaries Limited

secretary · Since 06/09/2017

BRITISH

Also on 70 other boards

Mr Matthew Blake

director · Since 26/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr James Stephen Bessell

director · Since 03/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Mr Fraser Rowat Jamieson

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 45

Dr Robert Carlton Booker

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 59

Centrica Secretaries Limited

corporate secretary · Since 06/09/2017

Reg: 4049225

Also on 70 other boards

Matthew Blake

director · Since 26/07/2021

British · England · Age 50

James Stephen Bessell

director · Since 03/06/2022

British · England · Age 49

Robert Carlton Booker

director · Since 24/06/2026

British · United Kingdom · Age 59

Fraser Rowat Jamieson

director · Since 24/06/2026

British · United Kingdom · Age 45

Former

Stephen Thomas Samuel Salisbury

director · Resigned 15/01/2020

Charles James Cameron

director · Resigned 01/07/2020

Jonathan Simon Tudor

director · Resigned 03/07/2020

Carl Joseph Bayliss

director · Resigned 12/03/2021

Katherine Beresford Ringrose

director · Resigned 26/07/2021

Americo Carmine Lenza

director · Resigned 29/09/2023

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · England · Private Limited Company

Notified 06/09/2017

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedBESSELL, James Stephen
2026-08-10
officer appointedBLAKE, Matthew
2026-08-10
officer appointedBOOKER, Robert Carlton, Dr
2026-08-10
officer appointedJAMIESON, Fraser Rowat
2026-08-10