BRITISH GAS ENERGY PROCUREMENT LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
BRITISH GAS ENERGY PROCUREMENT LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
BRITISH GAS ENERGY PROCUREMENT LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266924. The accounts status is DORMANT.
BRITISH GAS ENERGY PROCUREMENT LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266924. The accounts status is DORMANT.
BRITISH GAS ENERGY PROCUREMENT LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS LIMITED (until 26/07/2022)
BRITISH GAS LIMITED (until 26/07/2022)
ATLANTIC SHORE LIMITED (until 16/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2022 | 17/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2004-10-28 | CURRENT | ||
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-10-28 | CURRENT | ||
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 | CURRENT |
| RM NOMINEES LIMITED | Corporate Director | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Director | 2010-09-09 UNTIL 2012-07-12 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-09-12 UNTIL 2009-11-12 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-07-12 UNTIL 2016-06-30 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-09-09 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |