BRITISH GAS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
BRITISH GAS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
BRITISH GAS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811254. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811254. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS LIMITED - WINDSOR
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS ENERGY PROCUREMENT LIMITED (until 26/07/2022)
BRITISH GAS ENERGY PROCUREMENT LIMITED (until 26/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2021-03-08 | CURRENT |
| CATHERINE ANNE NEWTON O'KELLY | Feb 1984 | British,American | Director | 2021-09-17 | CURRENT |
| DR RAJARSHI ROY | Jan 1975 | British | Director | 2017-04-27 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2013-12-11 | CURRENT | ||
| ANDREW JAMES KENNEDY | Apr 1979 | British | Director | 2023-05-05 | CURRENT |
| MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2013-12-11 UNTIL 2014-12-30 | RESIGNED |
| MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2013-12-11 UNTIL 2015-05-31 | RESIGNED |
| MR PETER MICHAEL SIMON | Jun 1975 | Irish | Director | 2020-07-24 UNTIL 2021-09-17 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2016-10-10 UNTIL 2020-06-11 | RESIGNED |
| LAVAN RUBASINGHAM | Nov 1971 | British | Director | 2013-12-11 UNTIL 2016-02-19 | RESIGNED |
| DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2020-07-24 UNTIL 2021-03-08 | RESIGNED |
| MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-01-24 UNTIL 2019-07-05 | RESIGNED |
| MR LINDSAY RONALD PEARSON | Feb 1974 | British | Director | 2013-12-11 UNTIL 2016-10-10 | RESIGNED |
| MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2013-12-11 UNTIL 2016-10-10 | RESIGNED |
| MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2016-10-10 UNTIL 2019-02-28 | RESIGNED |
| MR STUART CRAIG DEE | Jan 1972 | British | Director | 2015-10-12 UNTIL 2017-10-20 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2013-12-11 UNTIL 2017-04-27 | RESIGNED |
| CHARLES LEE MCLEOD | Oct 1972 | British | Director | 2021-06-30 UNTIL 2022-11-04 | RESIGNED |
| STEVEN JOHN BUCK | Feb 1969 | British | Director | 2015-05-31 UNTIL 2018-01-24 | RESIGNED |
| GAB BARBARO | Jul 1971 | Italian | Director | 2016-10-10 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Gas Trading 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 |