GB GAS HOLDINGS LIMITED

GB GAS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GB GAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03186121
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1996

Summary

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

What is the purpose of GB GAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GB GAS HOLDINGS LIMITED located?

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

What were the previous names of GB GAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GB GAS HOLDINGS	Jun 26, 1996	Jun 26, 1996
ERADINE	Apr 15, 1996	Apr 15, 1996

What are the latest accounts for GB GAS HOLDINGS 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 GB GAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for GB GAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2026

Confirmation statement made on Jun 01, 2026 with updates

CS01

Dec 22, 2025

legacy

SH20

Dec 22, 2025

Statement of capital on Dec 22, 2025

Capital: GBP 377,591,658

SH19

Dec 22, 2025

legacy

CAP-SS

Dec 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: share premium reduced 19/12/2025	RES13

Nov 28, 2025

Statement of capital following an allotment of shares on Nov 27, 2025

Capital: GBP 377,591,658

SH01

Nov 18, 2025

Statement of capital following an allotment of shares on Nov 03, 2025

Capital: GBP 377,591,657

SH01

Sep 29, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 15, 2025

Confirmation statement made on Jun 01, 2025 with no updates

CS01

Sep 21, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 14, 2024

Confirmation statement made on Jun 01, 2024 with no updates

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 09, 2023

Confirmation statement made on Jun 01, 2023 with no updates

CS01

Mar 24, 2023

Appointment of Mr Russell Leslie O'brien as a director on Feb 28, 2023

AP01

Mar 24, 2023

Termination of appointment of Katherine Beresford Ringrose as a director on Feb 28, 2023

TM01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 06, 2022

Confirmation statement made on Jun 01, 2022 with no updates

CS01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

AA

Jun 03, 2021

Confirmation statement made on Jun 01, 2021 with no updates

CS01

Jan 28, 2021

Termination of appointment of Johnathan Richard Ford as a director on Jan 18, 2021

TM01

Dec 30, 2020

Full accounts made up to Dec 31, 2019

AA

Oct 01, 2020

Termination of appointment of Justine Michelle Campbell as a director on Sep 30, 2020

TM01

Oct 01, 2020

Appointment of Dr Rajarshi Roy as a director on Sep 30, 2020

AP01

Sep 24, 2020

Director's details changed for Mrs Justine Michelle Campbell on Aug 01, 2019

CH01

Jul 27, 2020

Appointment of Mr Johnathan Richard Ford as a director on Jul 24, 2020

AP01

View All Filings

Who are the officers of GB GAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 11, 2000		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire						71532760003
O'BRIEN, Russell Leslie Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Feb 28, 2023		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		England	British	1974-1		306137370001
ROY, Rajarshi, Dr Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Sep 30, 2020		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom		United Kingdom	British	1975-1		231442650001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Nov 03, 1999	Sep 11, 2000	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey			British			36551070002
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Jan 30, 1997	Feb 22, 1999	Secretary	12 Hinchley Close KT10 0BY Esher Surrey			British			51475590003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jun 27, 1996	Sep 11, 2000	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey			British			41928680001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Jun 27, 1996	Oct 23, 1996	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey			British			40935980001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 15, 1996	Jun 27, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
ALEXANDER, Michael Richard 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Feb 04, 2002	Feb 28, 2003	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire		United Kingdom	British	1947-11		123611070001
BELL, Jeffrey Allan Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jul 30, 2010	Nov 01, 2018	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		United Kingdom	Canadian	1967-1		153425100003
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 20, 2000	Sep 17, 2007	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex		United Kingdom	British	1959-1		73321760001
CAMPBELL, Justine Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Mar 31, 2019	Sep 30, 2020	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		England	Irish	1970-8		183577970002
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 27, 1996	Sep 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire			British	1957-8		39337380007
DAWSON, Ian Grant Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jan 28, 1997	Mar 31, 2019	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		United Kingdom	British	1959-3		51478770004
FORD, Johnathan Richard Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 24, 2020	Jan 18, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom		England	British	1969-9		270740480001
GARDNER, Roy Alan, Sir Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 27, 1996	Jun 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire			British	1945-8		45706780007
LAIDLAW, William Samuel Hugh Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 03, 2006	Sep 17, 2007	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire		United Kingdom	British	1956-1		180651040001
LUFF, Nicholas Lawrence Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Sep 17, 2007	Aug 31, 2014	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		United Kingdom	British	1967-3		51651260003
O'SHEA, Christopher Michael Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Nov 01, 2018	Jul 24, 2020	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		England	British	1973-10		252227800002
PAGE, Andrew Slaney Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Aug 31, 2014	Dec 31, 2017	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		England	British	1973-3		190609080001
RINGROSE, Katherine Beresford Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Nov 18, 2019	Feb 28, 2023	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom		United Kingdom	British,South African	1974-5		240455620001
TODD, Alistair Mark Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jan 01, 2018	Nov 18, 2019	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		United Kingdom	British	1975-11		176421490001
TURNER, Moira Lynne Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Sep 17, 2007	Jul 30, 2010	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		England	British	1962-7		82549950002
WESTON, Christopher Phillip Anthony Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Oct 15, 2008	Apr 28, 2009	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire		United Kingdom	British	1964-1		106521570003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 15, 1996	Jun 27, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London						900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 15, 1996	Jun 27, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London						900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GB GAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrica Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5625463

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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