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Nom

Centrica Innovations UK Limited
Adresse
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10949355 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/09/2017 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bessell, James Stephen Windsor, Berkshire, United Kingdom Status: Active Notified: 03/06/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Centrica Secretaries Limited, Windsor, Berkshire Status: Active Notified: 06/09/2017 Role: Secretary Nationality: British
    Lenza, Americo Carmine Windsor, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/09/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Salisbury, Stephen Thomas Samuel Windsor, England Status: Ceased Notified: 06/09/2017 Ceased: 15/01/2020 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Tudor, Jonathan Simon Windsor Status: Ceased Notified: 01/11/2017 Ceased: 03/07/2020 Occupation: Technology & Strategy Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag IO-Tahoe UK Limited Status: Ceased Notified: 08/09/2017 Ceased: 21/06/2021 Companies House Number: 10953396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IO-Tahoe UK Limited Status: Ceased Notified: 08/09/2017 Ceased: 21/06/2021 Companies House Number: 10953396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •