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Nom

British GAS Trading Limited
Adresse
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03078711 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35130 - Distribution d'électricité
35220 - Distribution de combustibles gazeux par conduites
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 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, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 08/09/2000 Role: Secretary Nationality: British
    Kennedy, Andrew James Windsor, Berkshire Status: Active Notified: 23/01/2023 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kelly, Catherine Anne Newton Windsor, Berkshire, 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, Berkshire 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: 04/03/2024 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, Berkshire Status: Ceased Notified: 24/01/2018 Ceased: 05/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB British GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB British GAS X Limited Status: Active Notified: 12/11/2019 Companies House Number: 10860745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Better Home Care Services Limited Status: Ceased Notified: 09/07/2019 Ceased: 24/12/2020 Companies House Number: 11412688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Better Home Care Services Limited | Lifted Status: Ceased Notified: 09/07/2019 Ceased: 24/12/2020 Companies House Number: 11412688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Centrica Hive Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 05782908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ECL Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 02709538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ECL Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 07067577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Electricity Direct (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 03174056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hillserve Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 01904113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Energy Production UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 03115179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •