Website & contact details
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Centrica Innovations UK Limited
- Incorporated
- 6 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fraser Rowat Jamieson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born October 1966 (60)
Jamieson, Fraser Rowat
Director · Appointed 24 June 2026
British
Born August 1981 (45)
Director · Appointed 3 June 2022
British
Born June 1977 (49)
Director · Appointed 26 July 2021
British
Born March 1976 (50)
Corporate Secretary · Appointed 6 September 2017
Officer history (6 former)
24 June 2026
Appointed Jamieson, Fraser Rowat as Director
24 June 2026
29 September 2023
3 June 2022
26 July 2021
26 July 2021
12 March 2021
12 March 2021
3 July 2020
1 July 2020
1 July 2020
15 January 2020
15 January 2020
19 December 2017
1 November 2017
6 September 2017
6 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3186121
Holdings 1
Companies where Centrica Innovations UK Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Centrica Innovations UK Limited This company Owns 75–100% of shares
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 September 2026 | Director's details changed |
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