British Gas Limited

Active08811254 Private limited company
Incorporated
11 December 2013 (12 years)
Previously known as
British Gas Energy Procurement Limited (until 26 July 2022)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 June 2026
Appointed Balan, Arvind Philip as Director
30 June 2026
Resigned Kennedy, Andrew James as Director
26 September 2025
Resigned O'Kelly, Catherine Anne Newton as Director
3 June 2024
Resigned Mckenna, Gregory Craig as Director
5 May 2023
Appointed Kennedy, Andrew James as Director
4 November 2022
Resigned Mcleod, Charles Lee as Director
17 September 2021
Appointed O'Kelly, Catherine Anne Newton as Director
17 September 2021
Resigned Martin-Simon, Peter Michael as Director
30 June 2021
Appointed Mcleod, Charles Lee as Director
30 June 2021
Resigned Mussenden, Sarah Elizabeth as Director
8 March 2021
Appointed Mckenna, Gregory Craig as Director
8 March 2021
Resigned Pikunic, Jorge Pablo as Director
31 August 2020
Resigned Kirwan, Michael David as Director
31 August 2020
Resigned Barbaro, Gab Saturnio 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
5 July 2019
Resigned Ronald, Ivan Edward 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 October 2017
Resigned Dee, Stuart Craig as Director
27 April 2017
Appointed Roy, Rajarshi, Dr as Director
27 April 2017
Resigned Campbell, Justine Michelle as Director
10 October 2016
Appointed Hodges, Mark Steven as Director
10 October 2016
Resigned Pearson, Lindsay Ronald as Director
10 October 2016
Appointed Barbaro, Gab Saturnio as Director
10 October 2016
Resigned Ling, Christopher Adam as Director
10 October 2016
Appointed Sambhi, Sarwjit as Director
19 February 2016
Resigned Rubasingham, Lavan as Director
12 October 2015
Appointed Dee, Stuart Craig as Director
31 May 2015
Resigned Uzielli, Michael Robin as Director
31 May 2015
Appointed Buck, Steven John as Director
30 December 2014
11 December 2013
Appointed Uzielli, Michael Robin as Director
11 December 2013
Appointed Rubasingham, Lavan as Director
11 December 2013
11 December 2013
Appointed Ling, Christopher Adam as Director
11 December 2013
Appointed Pearson, Lindsay Ronald as Director
11 December 2013
Appointed Campbell, Justine Michelle as Director
11 December 2013
Appointed Centrica Secretaries Limited as Corporate 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. 3078711

Filings 69

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
26 June 2026Confirmation statement with no updates15 June 2026
3 October 2025Termination of appointment of a director
Show all 69 filings

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