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Name

British GAS Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 08811254 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35140 - Trade of electricity
35230 - Trade of gas through mains
Company Register Statusactive
Previous Names
  • British GAS Energy Procurement Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Gas Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 11/12/2013 Role: Secretary Nationality: British
    Kennedy, Andrew James Windsor Status: Active Notified: 05/05/2023 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kelly, Catherine Anne Newton Windsor, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Roy, Rajarshi Windsor, Berkshire Status: Active Notified: 27/04/2017 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor Status: Active Notified: 27/04/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 03/06/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pikunic, Jorge Pablo Windsor, United Kingdom Status: Ceased Notified: 24/07/2020 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronald, Ivan Edward Windsor Status: Ceased Notified: 24/01/2018 Ceased: 05/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British