CENTRICA INNOVATIONS UK LIMITED
10949355 · Active · Ltd · 9 yrs · Windsor
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 19 Sept 2026 (last filed 5 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CENTRICA INNOVATIONS UK LIMITED
10949355Active· Ltd· England Wales· 2017-09-06Incorporated 2017-09-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- BOOKER, Robert Carlton, Dr· DirectorAppointed 2026-06-24
- JAMIESON, Fraser Rowat· DirectorAppointed 2026-06-24
- LENZA, Americo Carmine· DirectorResigned 2023-09-29
- BESSELL, James Stephen· DirectorAppointed 2022-06-03
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-09-06
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BESSELL, James Stephen
Director
- Appointed
- 2022-06-03
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BLAKE, Matthew
Director
- Appointed
- 2021-07-26
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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BOOKER, Robert Carlton, Dr
Director
- Appointed
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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JAMIESON, Fraser Rowat
Director
- Appointed
- 2026-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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BAYLISS, Carl Joseph
Director
- Appointed
- 2020-01-15
- Resigned
- 2021-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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CAMERON, Charles James
Director
- Appointed
- 2017-12-19
- Resigned
- 2020-07-01
- Nationality
- French,American
- Residence
- England
- Born
- 11/1955
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LENZA, Americo Carmine
Director
- Appointed
- 2021-03-12
- Resigned
- 2023-09-29
- Nationality
- Italian
- Residence
- England
- Born
- 07/1974
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RINGROSE, Katherine Beresford
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-07-26
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 05/1974
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SALISBURY, Stephen Thomas Samuel
Director
- Appointed
- 2017-09-06
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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TUDOR, Jonathan Simon
Director
- Appointed
- 2017-11-01
- Resigned
- 2020-07-03
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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