BRITISH GAS LIMITED
Overview
| Company Name | BRITISH GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08811254 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is BRITISH GAS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS ENERGY PROCUREMENT LIMITED | Dec 11, 2013 | Dec 11, 2013 |
What are the latest accounts for BRITISH GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITISH GAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for BRITISH GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||||||
Appointment of Mr Arvind Philip Balan as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Kennedy as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Catherine Anne Newton O'kelly as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Catherine Anne Newton O'kelly on Sep 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew James Kennedy on Sep 20, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Catherine Anne Newton O'kelly on Oct 05, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew James Kennedy as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Lee Mcleod as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed british gas energy procurement LIMITED\certificate issued on 26/07/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Appointment of Catherine Anne Newton O'kelly as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Michael Simon as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BRITISH GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BALAN, Arvind Philip | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 349995460001 | |||||||||
| ROY, Rajarshi, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 231442650001 | |||||||||
| BARBARO, Gab Saturnio | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | Italian | 166352530002 | |||||||||
| BUCK, Steven John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 197452900001 | |||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 183577970001 | |||||||||
| DEE, Stuart Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 183580150001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| KENNEDY, Andrew James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 236302440001 | |||||||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | 295205700001 | |||||||||
| LING, Christopher Adam | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 183577980001 | |||||||||
| MARTIN-SIMON, Peter Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 225697460001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||||||
| MCLEOD, Charles Lee | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 255719820001 | |||||||||
| MUSSENDEN, Sarah Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 296054920001 | |||||||||
| O'KELLY, Catherine Anne Newton | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 287404170001 | |||||||||
| PEARSON, Lindsay Ronald | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 296415480001 | |||||||||
| PIKUNIC, Jorge Pablo | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 208757280001 | |||||||||
| RONALD, Ivan Edward | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 159007200001 | |||||||||
| RUBASINGHAM, Lavan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 183578020001 | |||||||||
| SAMBHI, Sarwjit | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 178569040001 | |||||||||
| UZIELLI, Michael Robin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | British | 107591700002 | ||||||||||
| WESTON, Christopher Phillip Anthony | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 106521570003 |
Who are the persons with significant control of BRITISH GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Gas Trading Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0