BRITISH GAS TRADING LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
BRITISH GAS TRADING LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BRITISH GAS TRADING LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03078711. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS TRADING LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03078711. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS TRADING LIMITED - BERKSHIRE
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-08 | CURRENT | ||
ANDREW JAMES KENNEDY | Apr 1979 | British | Director | 2023-01-23 | CURRENT |
MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2021-03-08 | CURRENT |
CATHERINE ANNE NEWTON O'KELLY | Feb 1984 | British,American | Director | 2021-09-17 | CURRENT |
DR RAJARSHI ROY | Jan 1975 | British | Director | 2017-04-27 | CURRENT |
DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2020-07-24 UNTIL 2021-03-08 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-06-27 UNTIL 1997-12-01 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2012-12-20 UNTIL 2013-12-19 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 2013-12-19 UNTIL 2016-12-31 | RESIGNED |
MS MELANIE JANE ROWLANDS | Aug 1968 | British | Director | 2010-03-26 UNTIL 2011-12-12 | RESIGNED |
ANDREW NETEMEYER | Jan 1958 | American | Director | 2011-02-07 UNTIL 2013-12-19 | RESIGNED |
MR CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2009-07-06 UNTIL 2013-06-30 | RESIGNED |
MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1995-07-06 UNTIL 1996-01-19 | RESIGNED |
MS ANNE LEIGH TAVAZIVA | Feb 1973 | British | Director | 2019-07-01 UNTIL 2020-06-10 | RESIGNED |
CHARLES LEE MCLEOD | Oct 1972 | British | Director | 2021-06-30 UNTIL 2022-11-04 | RESIGNED |
MRS CLAIRE MILES | Sep 1972 | British | Director | 2017-07-20 UNTIL 2019-07-01 | RESIGNED |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-07-06 UNTIL 1995-07-06 | RESIGNED | |
BARBARA SCOTT MACAULAY | British | Secretary | 1995-07-06 UNTIL 1996-01-19 | RESIGNED | |
JOHN HENRY JACKSON | Aug 1948 | British | Secretary | 1996-01-19 UNTIL 1996-06-27 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1995-07-06 UNTIL 1996-01-19 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1999-02-22 UNTIL 2000-09-08 | RESIGNED |
TERESA JANE FURMSTON | May 1967 | Secretary | 1997-01-30 UNTIL 1997-12-01 | RESIGNED | |
TERESA JANE FURMSTON | May 1967 | Secretary | 1997-12-01 UNTIL 1999-02-22 | RESIGNED | |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-12-01 UNTIL 2000-09-08 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Secretary | 1996-01-25 UNTIL 1997-01-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-06 UNTIL 1995-07-06 | RESIGNED | ||
GAB BARBARO | Jul 1971 | Italian | Director | 2016-02-23 UNTIL 2020-08-31 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1996-01-19 UNTIL 2006-06-30 | RESIGNED |
JANE FORSTER | Oct 1968 | British | Director | 2012-01-01 UNTIL 2013-04-19 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2013-12-19 UNTIL 2017-04-27 | RESIGNED |
MR ALISDAIR CHARLES JOHN CAMERON | May 1965 | British | Director | 2010-03-11 UNTIL 2012-05-28 | RESIGNED |
MR IAN PAUL CAIN | Sep 1965 | British | Director | 2011-02-07 UNTIL 2012-12-20 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2015-05-01 UNTIL 2018-01-24 | RESIGNED |
MR STEPHEN DAVID RHYS BEYNON | Jun 1965 | British | Director | 2013-12-19 UNTIL 2016-02-23 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2013-06-30 | RESIGNED |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2020-08-28 UNTIL 2022-02-18 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 1996-01-19 UNTIL 1996-08-30 | RESIGNED |
PETER ROBERTS | Sep 1966 | British | Director | 2008-03-18 UNTIL 2010-03-26 | RESIGNED |
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1996-01-19 UNTIL 2003-02-28 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1995-07-06 UNTIL 1996-01-19 | RESIGNED |
MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2008-07-31 UNTIL 2013-12-19 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1996-08-29 UNTIL 2006-09-30 | RESIGNED |
MR DAVID ANDREW ISENEGGER | Aug 1964 | British,Canadian,Swiss | Director | 2010-11-01 UNTIL 2013-12-19 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2008-03-18 UNTIL 2013-12-19 | RESIGNED |
MR PETER MICHAEL SIMON | Jun 1975 | Irish | Director | 2020-07-24 UNTIL 2021-09-17 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2016-02-23 UNTIL 2020-06-11 | RESIGNED |
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-01-24 UNTIL 2019-07-05 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2016-02-23 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |