---
title: "CENTRICA INNOVATIONS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98
json: https://whiteintel.dev/api/public/dossier/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98
identifier: oo:GB-COH-10949355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA INNOVATIONS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10949355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CENTRICA INNOVATIONS UK LIMITED** — GLEIF · `lei:213800SD8MAN5BZSXE84` — https://whiteintel.dev/entity/904ad9c8-34a3-55a5-8d26-bdade29207c5

## Ownership & control

### Owners / controllers

- **GB GAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50cbe928-7da4-5267-b235-59e30d73d4f8
- **Gb Gas Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8

### Holdings / subsidiaries

- **IO-TAHOE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13c7450c-1463-59f1-9ffd-73fb80227547
- **GRID EDGE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56208809-2b4c-5a8c-a7b7-1d68284830eb
- **IO-TAHOE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13c7450c-1463-59f1-9ffd-73fb80227547

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10949355`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-06
- **Registered office:** Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 64209

### Officers

- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2017-09-06
- BESSELL, James Stephen — director · British · appointed 2022-06-03
- BLAKE, Matthew — director · British · appointed 2021-07-26
- BOOKER, Robert Carlton, Dr — director · British · appointed 2026-06-24
- JAMIESON, Fraser Rowat — director · British · appointed 2026-06-24
- BAYLISS, Carl Joseph — director · British · appointed 2020-01-15 · resigned 2021-03-12
- CAMERON, Charles James — director · French,American · appointed 2017-12-19 · resigned 2020-07-01
- LENZA, Americo Carmine — director · Italian · appointed 2021-03-12 · resigned 2023-09-29
- RINGROSE, Katherine Beresford — director · British,South African · appointed 2020-07-01 · resigned 2021-07-26
- SALISBURY, Stephen Thomas Samuel — director · British · appointed 2017-09-06 · resigned 2020-01-15
- TUDOR, Jonathan Simon — director · British · appointed 2017-11-01 · resigned 2020-07-03

### Beneficial owners (Persons with Significant Control)

- [Gb Gas  Holdings Limited](https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8) — 75–100% shares · corporate PSC · England — since 2017-09-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10949355
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10949355

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CENTRICA INNOVATIONS UK LIMITED** — https://whiteintel.dev/entity/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA INNOVATIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3e4a32-ecfd-58ca-bcfd-754b5174ff98._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._