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 - WINDSOR

This company is listed in the following categories:
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)

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

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