Centrica Innovations UK Limited
Activities of other holding companies n.e.c. · Windsor
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-06 · No cessation recorded
Source record 118473310People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalFJ
Fraser Rowat JamiesonCurrent director
Appointed 2026-06-24
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2017-09-06 · 9 yrs
Show 6 historical appointments
AL
Americo LenzaResigned director
Resigned 2021-03-12 · 2 yrs · Director
KR
Katherine RingroseResigned director
Resigned 2020-07-01 · 1 yr · Finance Director
CB
Carl BaylissResigned director
Resigned 2020-01-15 · 1 yr · Company Director
CC
Charles CameronResigned director
Resigned 2017-12-19 · 2 yrs · Director Technology & Engineering
JT
Jonathan TudorResigned director
Resigned 2017-11-01 · 2 yrs · Technology & Strategy Director
SS
Stephen SalisburyResigned director
Resigned 2017-09-06 · 2 yrs · Investment Principal
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active