British Gas Trading Limited

Active03078711 Private limited company

What British Gas Trading say about themselves

“British Gas is the largest UK energy and home services company. We supply gas and electricity, boilers and boiler cover as well as other home services.”

— from britishgas.co.uk
Incorporated
6 July 1995 (31 years)
Industry
Distribution of electricity (35130)
Distribution of gaseous fuels through mains (35220)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at British Gas Limited, British Gas New Heating Limited
British
Born May 1980 (46)
Director · Appointed 1 October 2025
Also at Selinon Limited · more companies
British
Born August 1970 (56)
Director · Appointed 1 October 2025
Also at Distributed Energy Customer Solutions Limited, British Gas New Heating Limited, British Gas Social Housing Limited · more companies
British
Born June 1987 (39)
Director · Appointed 27 April 2017
Also at Centrica Offshore UK Limited, British Gas Limited, British Gas Services (Commercial) Limited · more companies
British
Born January 1975 (51)
Corporate Secretary · Appointed 8 September 2000
Also at Centrica Energy Limited, Centrica Holdings Limited, Centrica LNG Company Limited · more companies
Officer history (55 former)
30 June 2026
Appointed Balan, Arvind Philip as Director
30 June 2026
Resigned Kennedy, Andrew James as Director
1 October 2025
Appointed Booker, Gary James Charles as Director
1 October 2025
Appointed Wood, Matthew Christopher as Director
26 September 2025
Resigned O'Kelly, Catherine Anne Newton as Director
4 March 2024
Resigned Mckenna, Gregory Craig as Director
23 January 2023
Appointed Kennedy, Andrew James as Director
4 November 2022
Resigned Mcleod, Charles Lee as Director
18 February 2022
Resigned Bateman, Matthew James as Director
17 September 2021
Resigned Martin-Simon, Peter Michael as Director
17 September 2021
Appointed O'Kelly, Catherine Anne Newton as Director
30 June 2021
Resigned Mussenden, Sarah Elizabeth as Director
30 June 2021
Appointed Mcleod, Charles Lee as Director
8 March 2021
Resigned Pikunic, Jorge Pablo as Director
8 March 2021
Appointed Mckenna, Gregory Craig as Director
31 August 2020
Resigned Kirwan, Michael David as Director
31 August 2020
Resigned Barbaro, Gab Saturnio as Director
28 August 2020
Appointed Bateman, Matthew James as Director
24 July 2020
Appointed Pikunic, Jorge Pablo as Director
24 July 2020
Appointed Martin-Simon, Peter Michael as Director
11 June 2020
Resigned Sambhi, Sarwjit as Director
10 June 2020
Resigned Tavaziva, Anne Leigh as Director
5 July 2019
Resigned Ronald, Ivan Edward as Director
1 July 2019
Appointed Tavaziva, Anne Leigh as Director
1 July 2019
Resigned Miles, Claire as Director
1 July 2019
Appointed Mussenden, Sarah Elizabeth as Director
1 April 2019
Appointed Kirwan, Michael David as Director
28 February 2019
Resigned Hodges, Mark Steven as Director
24 January 2018
Appointed Ronald, Ivan Edward as Director
24 January 2018
Resigned Buck, Steven John as Director
20 July 2017
Appointed Miles, Claire as Director
27 April 2017
Appointed Roy, Rajarshi, Dr as Director
27 April 2017
Resigned Campbell, Justine Michelle as Director
31 December 2016
Resigned Peters, Ian as Director
23 February 2016
Appointed Hodges, Mark Steven as Director
23 February 2016
Appointed Sambhi, Sarwjit as Director
23 February 2016
Appointed Barbaro, Gab Saturnio as Director
23 February 2016
Resigned Beynon, Stephen David Rhys as Director
31 May 2015
Resigned Uzielli, Michael Robin as Director
1 May 2015
Appointed Buck, Steven John as Director
30 December 2014
19 December 2013
Appointed Beynon, Stephen David Rhys as Director
19 December 2013
Appointed Peters, Ian as Director
19 December 2013
Appointed Campbell, Justine Michelle as Director
19 December 2013
Resigned Netemeyer, Andrew as Director
19 December 2013
Resigned Pijls, Henricus Lambertus as Director
19 December 2013
Resigned Isenegger, David Andrew as Director
19 December 2013
19 December 2013
Resigned Hanafin, Vincent Mark as Director
19 December 2013
Resigned Stern, Christopher John as Director
30 June 2013
30 June 2013
Resigned Bentley, Phillip Keague as Director
19 April 2013
Resigned Forster, Jane as Director
20 December 2012
Resigned Cain, Ian Paul as Director
20 December 2012
Appointed Pijls, Henricus Lambertus as Director
28 May 2012
Appointed Uzielli, Michael Robin as Director
28 May 2012
Resigned Cameron, Alisdair Charles John as Director
1 January 2012
Appointed Forster, Jane as Director
12 December 2011
Resigned Rowlands, Melanie Jane as Director
7 February 2011
Appointed Netemeyer, Andrew as Director
7 February 2011
Appointed Cain, Ian Paul as Director
7 February 2011
Resigned Wood, Ian as Director
1 November 2010
Appointed Isenegger, David Andrew as Director
26 March 2010
Appointed Rowlands, Melanie Jane as Director
26 March 2010
Resigned Roberts, Peter as Director
11 March 2010
Appointed Cameron, Alisdair Charles John as Director
11 March 2010
Resigned Turner, Moira Lynne as Director
6 July 2009
Appointed Jansen, Christopher Trevor Peter as Director
5 May 2009
31 July 2008
Appointed Hanafin, Vincent Mark as Director
31 July 2008
Resigned Ulrich, Jacob Shields as Director
18 March 2008
Appointed Stern, Christopher John as Director
18 March 2008
Appointed Roberts, Peter as Director
18 March 2008
Appointed Wood, Ian as Director
18 March 2008
Appointed Turner, Moira Lynne as Director
18 March 2008
30 September 2006
Resigned Clare, Mark Sydney as Director
30 June 2006
Resigned Gardner, Roy Alan, Sir as Director
11 April 2005
Appointed Ulrich, Jacob Shields as Director
28 February 2003
Resigned Alexander, Michael Richard as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
8 September 2000
Resigned Garrihy, Anne as Secretary
8 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
22 February 1999
Appointed Garrihy, Anne as Secretary
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
1 December 1997
Resigned Garrihy, Anne as Secretary
1 December 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
1 December 1997
Resigned Furmston, Teresa Jane as Secretary
1 December 1997
Appointed Furmston, Teresa Jane as Secretary
30 January 1997
Appointed Furmston, Teresa Jane as Secretary
30 January 1997
Resigned Patience, Donald William John as Secretary
30 August 1996
Resigned Bartlett, Graham John as Director
29 August 1996
Appointed Clare, Mark Sydney as Director
27 June 1996
Appointed Garrihy, Anne as Secretary
27 June 1996
Resigned Jackson, John Henry as Secretary
25 January 1996
Appointed Patience, Donald William John as Secretary
19 January 1996
Resigned Garrihy, Anne as Secretary
19 January 1996
Appointed Jackson, John Henry as Secretary
19 January 1996
Appointed Gardner, Roy Alan, Sir as Director
19 January 1996
Appointed Bartlett, Graham John as Director
19 January 1996
Resigned Patience, Donald William John as Director
19 January 1996
Appointed Alexander, Michael Richard as Director
19 January 1996
Resigned Garrihy, Anne as Director
19 January 1996
Resigned Macaulay, Barbara Scott as Secretary
6 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 July 1995
Appointed Garrihy, Anne as Secretary
6 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 July 1995
Appointed Macaulay, Barbara Scott as Secretary
6 July 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
6 July 1995
Appointed Garrihy, Anne as Director
6 July 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
6 July 1995
Appointed Patience, Donald William John as Director
6 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121

Holdings 4

Companies where British Gas Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited This company Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
And 26 more
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights

Filings 240

DateDescriptionMade Up ToPagesPDF
4 October 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
5 June 2026Confirmation statement with no updates1 June 2026
9 October 2025Director's details changed
Show all 240 filings

Some other companies at this address

British Gas Services Limited
Centrica Energy Limited
Centrica Overseas Holdings Limited
Centrica PLC
GB Gas Holdings Limited

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