CompanyTrack
C

CENTRICA INNOVATIONS UK LIMITED

Active Windsor

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CENTRICA INNOVATIONS UK LIMITED

Activities of other holding companies n.e.c.

Founded 6 Sept 2017 Active Windsor, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £8.38M £3.76M 2023 year on year
Total assets £13.35M £16.93M 2023 year on year
Total Liabilities £4.97M £13.17M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

Discover CENTRICA INNOVATIONS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£8.38M

Decreased by £3.76M (-31%)

Total Liabilities

£4.97M

Decreased by £13.17M (-73%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 23 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown6 Sept 2017Active
James Stephen BessellDirectorBritishEngland483 Jun 2022Active
Matthew BlakeDirectorBritishEngland4926 Jul 2021Active

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%
119 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
CENTRICA INNOVATIONS UK LIMITED Current Company
GRID EDGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updatesView(3 pages)
10 Nov 2023OfficersTermination of Americo Carmine Lenza as director on 2023-09-29View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

10 Nov 2023 Officers

Termination of Americo Carmine Lenza as director on 2023-09-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 9 Sept 2024

Termination of Americo Carmine Lenza as director on 2023-09-29

2 years ago on 10 Nov 2023