General information

Name:

British Gas Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 08811254

Incorporation date: 2013-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Gas started conducting its business in 2013 as a Private Limited Company under the ID 08811254. This particular business has been functioning for eleven years and it's currently active. This company's office is registered in Windsor at Millstream. You could also find the company using the zip code, SL4 5GD. Created as British Gas Energy Procurement, this company used the name until 2022, at which moment it got changed to British Gas Limited. This business's declared SIC number is 35140: Trade of electricity. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-15.

According to this particular enterprise's register, for one year there have been four directors to name just a few: Andrew K., Catherine O. and Gregory M.. At least one secretary in this firm is a limited company, specifically Centrica Secretaries Limited.

  • Previous company's names
  • British Gas Limited 2022-07-26
  • British Gas Energy Procurement Limited 2013-12-11

Company staff

Andrew K.

Role: Director

Appointed: 05 May 2023

Latest update: 29 February 2024

Catherine O.

Role: Director

Appointed: 17 September 2021

Latest update: 29 February 2024

Gregory M.

Role: Director

Appointed: 08 March 2021

Latest update: 29 February 2024

Rajarshi R.

Role: Director

Appointed: 27 April 2017

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 11 December 2013

Address: Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: British Gas Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the registration number 3078711.

British Gas Trading Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3078711
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 2024-02-27 director's details were changed (CH01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
10
Company Age

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