BRITISH GAS TRADING LIMITED

Overview

Company Name	BRITISH GAS TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03078711
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH GAS TRADING LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is BRITISH GAS TRADING LIMITED located?

Registered Office Address	Millstream Maidenhead Road Windsor SL4 5GD Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH GAS TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH GAS TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BRITISH GAS TRADING LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Director's details changed for Mr Matthew Christopher Wood on Oct 09, 2025	2 pages	CH01

Oct 03, 2025	Appointment of Mr Matthew Christopher Wood as a director on Oct 01, 2025	2 pages	AP01

Oct 03, 2025	Appointment of Mr Gary James Charles Booker as a director on Oct 01, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of Catherine Anne Newton O'kelly as a director on Sep 26, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Director's details changed for Mrs Catherine Anne Newton O'kelly on Sep 20, 2024	2 pages	CH01

Oct 04, 2024	Director's details changed for Andrew James Kennedy on Sep 20, 2024	2 pages	CH01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jun 16, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Gregory Craig Mckenna as a director on Mar 04, 2024	1 pages	TM01

Feb 27, 2024	Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024	2 pages	CH01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Oct 05, 2023	Director's details changed for Catherine Anne Newton O'kelly on Oct 05, 2023	2 pages	CH01

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Andrew James Kennedy as a director on Jan 23, 2023	2 pages	AP01

Nov 04, 2022	Termination of appointment of Charles Lee Mcleod as a director on Nov 04, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Termination of appointment of Matthew James Bateman as a director on Feb 18, 2022	1 pages	TM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Sep 17, 2021	Appointment of Catherine Anne Newton O'kelly as a director on Sep 17, 2021	2 pages	AP01

Sep 17, 2021	Termination of appointment of Peter Michael Simon as a director on Sep 17, 2021	1 pages	TM01

Jul 02, 2021	Appointment of Charles Lee Mcleod as a director on Jun 30, 2021	2 pages	AP01

Jul 02, 2021	Termination of appointment of Sarah Elizabeth Mussenden as a director on Jun 30, 2021	1 pages	TM01

View All Filings

Who are the officers of BRITISH GAS TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 08, 2000		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
BOOKER, Gary James Charles Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Oct 01, 2025		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1970-8	173779470004
KENNEDY, Andrew James Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jan 23, 2023		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1979-4	236302440001
ROY, Rajarshi, Dr Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Apr 27, 2017		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1975-1	231442650001
WOOD, Matthew Christopher Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Oct 01, 2025		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1987-6	340981840001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Dec 01, 1997	Sep 08, 2000	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British		36551070002
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Dec 01, 1997	Feb 22, 1999	Secretary	12 Hinchley Close KT10 0BY Esher Surrey		British		51475590003
FURMSTON, Teresa Jane 55 Mayfield Avenue Southgate N14 6DY London	Jan 30, 1997	Dec 01, 1997	Secretary	55 Mayfield Avenue Southgate N14 6DY London		British		51475590001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Feb 22, 1999	Sep 08, 2000	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jun 27, 1996	Dec 01, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jul 06, 1995	Jan 19, 1996	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
JACKSON, John Henry 152 Grosvenor Road SW1V 3JL London	Jan 19, 1996	Jun 27, 1996	Secretary	152 Grosvenor Road SW1V 3JL London		British		33447990001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Jul 06, 1995	Jan 19, 1996	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	Jan 25, 1996	Jan 30, 1997	Secretary	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British		38651990001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 06, 1995	Jul 06, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALEXANDER, Michael Richard 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Jan 19, 1996	Feb 28, 2003	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	United Kingdom	British	1947-11	123611070001
BARBARO, Gab Saturnio Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Feb 23, 2016	Aug 31, 2020	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	Italian	1971-7	166352530002
BARTLETT, Graham John Kestrel Close Ewshot GU10 5TW Farnham 11 Surrey	Jan 19, 1996	Aug 30, 1996	Director	Kestrel Close Ewshot GU10 5TW Farnham 11 Surrey	United Kingdom	British	1956-4	46203230001
BATEMAN, Matthew James Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Aug 28, 2020	Feb 18, 2022	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1968-10	138280510003
BENTLEY, Phillip Keague Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Nov 20, 2000	Jun 30, 2013	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1959-1	73321760001
BEYNON, Stephen David Rhys Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Dec 19, 2013	Feb 23, 2016	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1965-6	140392690001
BUCK, Steven John Millstream Maidenhead Road Windsor SL4 5GD Berkshire	May 01, 2015	Jan 24, 2018	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1969-2	197452900001
CAIN, Ian Paul 30 The Causeway TW16 3BY Staines British Gas Middlesex United Kingdom	Feb 07, 2011	Dec 20, 2012	Director	30 The Causeway TW16 3BY Staines British Gas Middlesex United Kingdom	United Kingdom	British	1965-9	152537820001
CAMERON, Alisdair Charles John Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Mar 11, 2010	May 28, 2012	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1965-5	194621970001
CAMPBELL, Justine Michelle Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Dec 19, 2013	Apr 27, 2017	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1970-8	183577970001
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 29, 1996	Sep 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1957-8	39337380007
FORSTER, Jane Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jan 01, 2012	Apr 19, 2013	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1968-10	166660250001
GARDNER, Roy Alan, Sir Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 19, 1996	Jun 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1945-8	45706780007
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jul 06, 1995	Jan 19, 1996	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	41928680001
HANAFIN, Vincent Mark Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 31, 2008	Dec 19, 2013	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-10	131999620002
HODGES, Mark Steven Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Feb 23, 2016	Feb 28, 2019	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1965-9	58444370003
ISENEGGER, David Andrew Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Nov 01, 2010	Dec 19, 2013	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British,Canadian,Swiss	1964-8	277019460001
JANSEN, Christopher Trevor Peter Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 06, 2009	Jun 30, 2013	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1970-7	128120690001
KIRWAN, Michael David Warrington Place 2 Dublin 1 Ireland	Apr 01, 2019	Aug 31, 2020	Director	Warrington Place 2 Dublin 1 Ireland	Ireland	Irish	1971-9	295205700001
MARTIN-SIMON, Peter Michael Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 24, 2020	Sep 17, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1975-6	225697460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH GAS TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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