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All Information about:
Name

British GAS Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 08811254 Show on Companies House
Previous Names
  • British GAS Energy Procurement Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Gas Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 11/12/2013 Role: Secretary Nationality: British
    Kennedy, Andrew James Windsor Status: Active Notified: 05/05/2023 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kelly, Catherine Anne Newton Windsor, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Roy, Rajarshi Windsor, Berkshire Status: Active Notified: 27/04/2017 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor Status: Active Notified: 27/04/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 03/06/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Pearson, Lindsay Ronald Windsor, United Kingdom Status: Ceased Notified: 11/12/2013 Ceased: 10/10/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pikunic, Jorge Pablo Windsor, United Kingdom Status: Ceased Notified: 24/07/2020 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronald, Ivan Edward Windsor Status: Ceased Notified: 24/01/2018 Ceased: 05/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British