Centrica Innovations Uk Limited. Head office in Windsor. Check Director.

Centrica Innovations Uk Limited, Windsor

Centrica Innovations Uk Limited is a private limited company. Registered at Millstream, Maidenhead Road, Windsor SL4 5GD, the above-mentioned 6 years old company was incorporated on 2017-09-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: James B. (appointed on 03 June 2022), Matthew B. (appointed on 26 July 2021).

About
Name: Centrica Innovations Uk Limited
Number: 10949355
Incorporation date: 2017-09-06
End of financial year: 31 December


Address:	Millstream Maidenhead Road Windsor SL4 5GD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gb Gas Holdings Limited

6 September 2017

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England
Registration number	3186121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Centrica Innovations Uk Limited confirmation statement filing is 2024-09-19. The most recent confirmation statement was filed on 2023-09-05. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Gb Gas Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maidenhead Road, SL4 5GD Windsor, Berkshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Friday 29th September 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Friday 29th September 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Monday 5th September 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 3rd June 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sunday 5th September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 26th July 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 26th July 2021. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 12th March 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 12th March 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (26 pages)
PSC05	Change to a person with significant control Wednesday 6th September 2017 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 5th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 3rd July 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st July 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th January 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th January 2020. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 5th September 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, June 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Wednesday 5th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2017 \| incorporation	Free Download (61 pages)

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