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 24 years ago on 06/07/1995 and has the registered number: 03078711. The accounts status is FULL and accounts are next due on 30/09/2019.

BRITISH GAS TRADING LIMITED - BERKSHIRE

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-08 CURRENT
MR MARK STEVEN HODGES Sep 1965 British Director 2016-02-23 CURRENT
GAB BARBARO Jul 1971 Italian Director 2016-02-23 CURRENT
MRS CLAIRE MILES Sep 1972 British Director 2017-07-20 CURRENT
MR IVAN EDWARD RONALD Nov 1972 British Director 2018-01-24 CURRENT
SARWJIT SAMBHI Jul 1969 British Director 2016-02-23 CURRENT
DR RAJARSHI ROY Jan 1975 British Director 2017-04-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-07-06 UNTIL 1995-07-06 RESIGNED
MR STEPHEN DAVID RHYS BEYNON Jun 1965 British Director 2013-12-19 UNTIL 2016-02-23 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2015-05-01 UNTIL 2018-01-24 RESIGNED
MR IAN PAUL CAIN Sep 1965 English Director 2011-02-07 UNTIL 2012-12-20 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2013-06-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1996-08-29 UNTIL 2006-09-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2013-12-19 UNTIL 2017-04-27 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 1996-01-19 UNTIL 1996-08-30 RESIGNED
JANE FORSTER Oct 1968 British Director 2012-01-01 UNTIL 2013-04-19 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 1996-01-19 UNTIL 2003-02-28 RESIGNED
MR ALISDAIR CHARLES JOHN CAMERON May 1965 British Director 2010-03-11 UNTIL 2012-05-28 RESIGNED
PETER ROBERTS Sep 1966 British Director 2008-03-18 UNTIL 2010-03-26 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2008-03-18 UNTIL 2009-05-05 RESIGNED
MR IAN WOOD Dec 1958 British Director 2008-03-18 UNTIL 2011-02-07 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 British Director 2008-03-18 UNTIL 2013-12-19 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1996-01-19 UNTIL 2006-06-30 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2013-12-19 UNTIL 2014-12-30 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2008-03-18 UNTIL 2010-03-11 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2012-05-28 UNTIL 2015-05-31 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 British Director 2005-04-11 UNTIL 2008-07-31 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2010-03-26 UNTIL 2011-12-12 RESIGNED
MR CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2009-07-06 UNTIL 2013-06-30 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2012-12-20 UNTIL 2013-12-19 RESIGNED
ANNE GARRIHY Jun 1960 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
DAVID ISENEGGER Aug 1964 British Director 2010-11-01 UNTIL 2013-12-19 RESIGNED
ANDREW NETEMEYER Jan 1958 American Director 2011-02-07 UNTIL 2013-12-19 RESIGNED
IAN PETERS Oct 1958 British Director 2013-12-19 UNTIL 2016-12-31 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Director 1995-07-06 UNTIL 1996-01-19 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-07-06 UNTIL 1995-07-06 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-12-01 UNTIL 2000-09-08 RESIGNED
JOHN HENRY JACKSON Aug 1948 British Secretary 1996-01-19 UNTIL 1996-06-27 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-12-01 UNTIL 1999-02-22 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 1995-07-06 UNTIL 1996-01-19 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Secretary 1996-01-25 UNTIL 1997-01-30 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1995-07-06 UNTIL 1996-01-19 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-06-27 UNTIL 1997-12-01 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-01-30 UNTIL 1997-12-01 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1999-02-22 UNTIL 2000-09-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-07-06 UNTIL 1995-07-06 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

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