BRITISH GAS FINANCE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
BRITISH GAS FINANCE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
BRITISH GAS FINANCE LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06796004. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS FINANCE LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06796004. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS FINANCE LIMITED - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA FINANCE (UK) LIMITED (until 06/02/2014)
CENTRICA FINANCE (UK) LIMITED (until 06/02/2014)
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 | 2009-01-20 | CURRENT | ||
MR MICHAEL LINDSAY THOMAS | Dec 1970 | British | Director | 2022-12-01 | CURRENT |
MRS JANA SIBER | May 1972 | British | Director | 2022-12-01 | CURRENT |
MRS CLAIRE MILES | Sep 1972 | British | Director | 2014-02-01 UNTIL 2014-11-30 | RESIGNED |
CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-03-26 UNTIL 2012-09-18 | RESIGNED | ||
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2014-04-01 UNTIL 2018-03-28 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2015-07-13 UNTIL 2018-09-30 | RESIGNED |
MR PETER MICHAEL SIMON | Jun 1975 | Irish | Director | 2017-07-25 UNTIL 2021-09-17 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-06-30 UNTIL 2022-12-01 | RESIGNED |
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-03-28 UNTIL 2019-07-05 | RESIGNED |
MR WILLIAM JOHN ORR | Dec 1970 | British | Director | 2014-04-14 UNTIL 2017-07-10 | RESIGNED |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
ROBERT DAVID ALAN MORTON | Nov 1966 | British | Director | 2012-09-18 UNTIL 2015-05-14 | RESIGNED |
MR TONY ALAN KENDALL | Jan 1956 | British | Director | 2009-07-22 UNTIL 2012-03-26 | RESIGNED |
MR DAVID KEITH YOUNG | Jan 1963 | British | Director | 2015-02-01 UNTIL 2016-10-10 | RESIGNED |
MR BRIAN JACKSON | Feb 1969 | British | Director | 2014-02-01 UNTIL 2016-03-21 | RESIGNED |
MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2009-01-20 UNTIL 2009-07-22 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2012-09-18 UNTIL 2014-04-01 | RESIGNED |
JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2010-07-30 UNTIL 2014-02-01 | RESIGNED |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2021-09-17 UNTIL 2022-02-18 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2014-02-01 UNTIL 2016-10-10 | RESIGNED |
MR MARC ANTHONY ANGELL | Aug 1980 | British | Director | 2014-02-01 UNTIL 2014-04-14 | RESIGNED |
MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-01-20 UNTIL 2010-07-30 | 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 |