CENTRICA INNOVATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA INNOVATIONS UK LIMITED
COMPANY NUMBER
10949355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2017
(7 years and 2 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA INNOVATIONS UK LIMITED | Active - Accounts Filed | View Report |
| IO-TAHOE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | Americo Carmine Lenza (927750657) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA INNOVATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA INNOVATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA INNOVATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
26/07/2021 - Present (3 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
03/06/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Stephen Thomas Samuel Salisbury 06/09/2017 - Present (7 years and 2 months) Born in Sep 1980 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
01/11/2017 - Present (7years) Born in May 1971 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | Americo Carmine Lenza (927750657) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member James Stephen Bessell (926931092) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Americo Carmine Lenza (927750657) Appointed |
| 09/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | Jonathan Simon Tudor (924136778) has left the board |
| 14/07/2020 | Charles James Cameron (922419771) has left the board |
| 14/07/2020 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 22/01/2020 | Stephen Thomas Samuel Salisbury (923760737) has left the board |
| 22/01/2020 | New Board Member Carl Joseph Bayliss (926629420) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Jonathan Simon Tudor (924136778) Appointed |
| 22/12/2017 | New Board Member Charles James Cameron (922419771) Appointed |
| 22/09/2017 | CENTRICA SECRETARIES LIMITED (923760736) has left the board |
| 22/09/2017 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
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