CENTRICA INNOVATIONS UK LIMITED

CENTRICA INNOVATIONS UK LIMITED is an active private limited company, incorporated on 6 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTRICA INNOVATIONS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10949355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CENTRICA INNOVATIONS UK LIMITED

Directors

(The company's officers)
MR JAMES STEPHEN BESSELL
(~46 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2022
MR MATTHEW BLAKE
(~48 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/07/2021
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Secretary
Appointed on 06/09/2017

Connections

(Shared officers)
ACCORD ENERGY (TRADING) LIMITED
  • MR MATTHEW BLAKE
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
CAYTHORPE GAS STORAGE LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRICA INNOVATIONS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5GD.

Map of CENTRICA INNOVATIONS UK LIMITED at local scale
Map of CENTRICA INNOVATIONS UK LIMITED at local scale
Map of CENTRICA INNOVATIONS UK LIMITED at district scale
Map of CENTRICA INNOVATIONS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 5GD

Other companies with registered offices in SL4 5GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)