Website & contact details
- Group website
- The site of this company’s group or brand.
British Gas Finance Limited
- Incorporated
- 20 January 2009 (17 years)
- Previously known as
- Centrica Finance (UK) Limited (until 6 February 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born June 1976 (50)
Director · Appointed 28 March 2025
British
Born March 1977 (49)
Corporate Secretary · Appointed 20 January 2009
Officer history (22 former)
3 November 2025
3 November 2025
28 March 2025
28 February 2025
1 December 2022
1 December 2022
1 December 2022
18 February 2022
17 September 2021
17 September 2021
30 June 2021
30 June 2021
5 July 2019
1 July 2019
30 September 2018
28 March 2018
28 March 2018
25 July 2017
10 July 2017
10 October 2016
10 October 2016
21 March 2016
Resigned Jackson, Brian as Director
13 July 2015
14 May 2015
Resigned Morton, Robert David Alan as Director
1 February 2015
30 November 2014
14 April 2014
14 April 2014
1 April 2014
1 April 2014
1 February 2014
1 February 2014
Appointed Jackson, Brian as Director
1 February 2014
1 February 2014
1 February 2014
18 September 2012
18 September 2012
Appointed Morton, Robert David Alan as Director
18 September 2012
26 March 2012
26 March 2012
30 July 2010
30 July 2010
22 July 2009
22 July 2009
20 January 2009
20 January 2009
20 January 2009
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
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 This company 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
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 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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