GB Gas Holdings Limited

Active03186121 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

Website & contact details

Group website
The site of this company’s group or brand.

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
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
Also at Centrica PLC, Centrica Holdings Limited, Spirit Energy Limited
British
Born January 1974 (52)
Director · Appointed 30 September 2020
Also at Centrica Offshore UK Limited, British Gas Trading Limited, British Gas Limited · more companies
British
Born January 1975 (51)
Corporate Secretary · Appointed 11 September 2000
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (23 former)
28 February 2023
Appointed O'Brien, Russell Leslie as Director
28 February 2023
Resigned Ringrose, Katherine Beresford as Director
18 January 2021
Resigned Ford, Johnathan Richard as Director
30 September 2020
Resigned Campbell, Justine as Director
30 September 2020
Appointed Roy, Rajarshi, Dr as Director
24 July 2020
Appointed Ford, Johnathan Richard as Director
24 July 2020
Resigned O'Shea, Christopher Michael as Director
18 November 2019
Appointed Ringrose, Katherine Beresford as Director
18 November 2019
Resigned Todd, Alistair Mark as Director
31 March 2019
Appointed Campbell, Justine as Director
31 March 2019
Resigned Dawson, Ian Grant as Director
1 November 2018
Appointed O'Shea, Christopher Michael as Director
1 November 2018
Resigned Bell, Jeffrey Allan as Director
1 January 2018
Appointed Todd, Alistair Mark as Director
31 December 2017
Resigned Page, Andrew Slaney as Director
31 August 2014
Appointed Page, Andrew Slaney as Director
31 August 2014
Resigned Luff, Nicholas Lawrence as Director
30 July 2010
Appointed Bell, Jeffrey Allan as Director
30 July 2010
Resigned Turner, Moira Lynne as Director
28 April 2009
15 October 2008
17 September 2007
Resigned Laidlaw, William Samuel Hugh as Director
17 September 2007
Resigned Bentley, Phillip Keague as Director
17 September 2007
Appointed Turner, Moira Lynne as Director
17 September 2007
Appointed Luff, Nicholas Lawrence as Director
30 September 2006
Resigned Clare, Mark Sydney as Director
3 July 2006
Appointed Laidlaw, William Samuel Hugh as Director
30 June 2006
Resigned Gardner, Roy Alan, Sir as Director
28 February 2003
Resigned Alexander, Michael Richard as Director
4 February 2002
Appointed Alexander, Michael Richard as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
11 September 2000
Resigned Garrihy, Anne as Secretary
11 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
11 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
3 November 1999
Appointed Caldwell, Lucy Elizabeth as Secretary
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
30 January 1997
Appointed Furmston, Teresa Jane as Secretary
28 January 1997
Appointed Dawson, Ian Grant as Director
23 October 1996
Resigned Smith, Marie as Secretary
27 June 1996
Appointed Garrihy, Anne as Secretary
27 June 1996
Appointed Gardner, Roy Alan, Sir as Director
27 June 1996
Appointed Clare, Mark Sydney as Director
27 June 1996
Appointed Smith, Marie as Secretary
27 June 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
27 June 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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. 5625463

Other holdings 27

Companies where GB Gas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
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 This company 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 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 195

DateDescriptionMade Up ToPagesPDF
25 October 2026Full accounts31 December 2025
4 June 2026Confirmation statement with updates1 June 2026
22 December 2025Share capital filing
22 December 2025Insolvency filing
22 December 2025Statement of capital
Show all 195 filings

Some other companies at this address

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

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford
Bristol

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?