Ltd Facts The UK company register, as filed

Register entry · No. 10949355

CENTRICA INNOVATIONS UK LIMITED

Active Private Limited Company Incorporated 6 Sep 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CENTRICA INNOVATIONS UK LIMITED 6 Sep 2017 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
23 Sep 2026 CH01 Director's details changed: Dr Robert Carlton Booker 2 PDF ↓
14 Sep 2026 CS01 Confirmation statement, no changes, made up to 5 Sep 2026 3 PDF ↓
14 Sep 2026 CH01 Director's details changed: Dr Robert Carlton Booker 2 PDF ↓
29 Jun 2026 AP01 Director appointed: Dr Robert Carlton Booker 2 PDF ↓
29 Jun 2026 AP01 Director appointed: Mr Fraser Rowat Jamieson 2 PDF ↓
3 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 29 PDF ↓
8 Sep 2025 CS01 Confirmation statement, no changes, made up to 5 Sep 2025 3 PDF ↓
30 Sep 2024 AA Accounts (full), made up to 31 Dec 2023 29 PDF ↓
9 Sep 2024 CS01 Confirmation statement, no changes, made up to 5 Sep 2024 3 PDF ↓
10 Nov 2023 TM01 Director left: Americo Carmine Lenza 1 PDF ↓
14 Sep 2023 CS01 Confirmation statement, no changes, made up to 5 Sep 2023 3 PDF ↓
18 Jul 2023 AA Accounts (full), made up to 31 Dec 2022 29 PDF ↓
22 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 27 PDF ↓
5 Sep 2022 CS01 Confirmation statement, no changes, made up to 5 Sep 2022 3 PDF ↓
7 Jun 2022 AP01 Director appointed: Mr James Stephen Bessell 2 PDF ↓
6 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 27 PDF ↓
6 Sep 2021 CS01 Confirmation statement, no changes, made up to 5 Sep 2021 3 PDF ↓
5 Aug 2021 TM01 Director left: Katherine Beresford Ringrose 1 PDF ↓
5 Aug 2021 AP01 Director appointed: Mr Matthew Blake 2 PDF ↓
27 May 2021 TM01 Director left: Carl Joseph Bayliss 1 PDF ↓
27 May 2021 AP01 Director appointed: Mr Americo Carmine Lenza 2 PDF ↓
30 Dec 2020 AA Accounts (full), made up to 31 Dec 2019 26 PDF ↓
8 Sep 2020 PSC05 Change to a person with significant control 2 PDF ↓
7 Sep 2020 CS01 Confirmation statement, no changes, made up to 5 Sep 2020 3 PDF ↓
10 Jul 2020 AP01 Director appointed: Katherine Beresford Ringrose 2 PDF ↓
10 Jul 2020 TM01 Director left: Charles James Cameron 1 PDF ↓
10 Jul 2020 TM01 Director left: Jonathan Simon Tudor 1 PDF ↓
20 Jan 2020 AP01 Director appointed: Mr Carl Joseph Bayliss 2 PDF ↓
20 Jan 2020 TM01 Director left: Stephen Thomas Samuel Salisbury 1 PDF ↓
6 Sep 2019 CS01 Confirmation statement, with changes, made up to 5 Sep 2019 4 PDF ↓
6 Jun 2019 AA Accounts (full), made up to 31 Dec 2018 18 PDF ↓
19 Sep 2018 CS01 Confirmation statement, with changes, made up to 5 Sep 2018 5 PDF ↓
20 Dec 2017 AP01 Director appointed: Mr Charles James Cameron 2 PDF ↓
20 Dec 2017 AP01 Director appointed: Dr Jonathan Simon Tudor 2 PDF ↓
6 Oct 2017 AA01 Accounting year extended, made up to 30 Sep 2018 to 31 Dec 2018 1 PDF ↓
6 Sep 2017 NEWINC Incorporated 61 PDF ↓

Source: Companies House and its live updates. View on Companies House