BRITISH GAS TRADING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03078711. The registration start date is July 6, 1995. The current status is Active.
Company Number | 03078711 |
Company Name | BRITISH GAS TRADING LIMITED |
Registered Address |
Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-07-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
35130 | Distribution of electricity |
35220 | Distribution of gaseous fuels through mains |
Address |
MILLSTREAM MAIDENHEAD ROAD WINDSOR |
Post Town | BERKSHIRE |
Post Code | SL4 5GD |
Entity Name | Office Address |
---|---|
ACCORD ENERGY (TRADING) LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA PB LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA ENERGY OPERATIONS LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA FINANCE (US) LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA AMERICA LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA FINANCE (CANADA) LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA OVERSEAS HOLDINGS LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
REPAIR AND CARE LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
GB GAS HOLDINGS LIMITED | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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CENTRICA SECRETARIES LIMITED | Secretary (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | / 8 September 2000 |
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BARBARO, Gab | Director (Active) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | July 1971 / 23 February 2016 |
Italian / United Kingdom |
Company Director |
BUCK, Steven John | Director (Active) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | February 1969 / 1 May 2015 |
British / United Kingdom |
Finance Director |
CAMPBELL, Justine Michelle | Director (Active) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | August 1970 / 19 December 2013 |
Irish / United Kingdom |
Solicitor |
HODGES, Mark Steven | Director (Active) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | September 1965 / 23 February 2016 |
British / United Kingdom |
Company Director |
SAMBHI, Sarwjit | Director (Active) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | July 1969 / 23 February 2016 |
British / United Kingdom |
Managing Director, E&P |
CALDWELL, Lucy Elizabeth | Secretary (Resigned) | 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA | / 1 December 1997 |
/ |
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FURMSTON, Teresa Jane | Secretary (Resigned) | 12 Hinchley Close, Esher, Surrey, KT10 0BY | / 1 December 1997 |
/ |
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FURMSTON, Teresa Jane | Secretary (Resigned) | 55 Mayfield Avenue, Southgate, London, N14 6DY | / 30 January 1997 |
/ |
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GARRIHY, Anne | Secretary (Resigned) | 38 Bunbury Way, Epsom, Surrey, KT17 4JP | / 22 February 1999 |
/ |
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GARRIHY, Anne | Secretary (Resigned) | 38 Bunbury Way, Epsom, Surrey, KT17 4JP | / 27 June 1996 |
/ |
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GARRIHY, Anne | Secretary (Resigned) | 38 Bunbury Way, Epsom, Surrey, KT17 4JP | / 6 July 1995 |
/ |
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JACKSON, John Henry | Secretary (Resigned) | 152 Grosvenor Road, London, SW1V 3JL | / 19 January 1996 |
/ |
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MACAULAY, Barbara Scott | Secretary (Resigned) | 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG | / 6 July 1995 |
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PATIENCE, Donald William John | Secretary (Resigned) | Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW | / 25 January 1996 |
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ALEXANDER, Michael Richard | Director (Resigned) | 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD | November 1947 / 19 January 1996 |
Uk / United Kingdom |
Company Director |
BARTLETT, Graham John | Director (Resigned) | 11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW | April 1956 / 19 January 1996 |
British / United Kingdom |
Director Of Finance And Planni |
BENTLEY, Phillip Keague | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | January 1959 / 20 November 2000 |
British / United Kingdom |
Company Director |
BEYNON, Stephen David Rhys | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | June 1965 / 19 December 2013 |
Uk / United Kingdom |
Managing Director |
CAIN, Ian Paul | Director (Resigned) | British Gas, 30 The Causeway, Staines, Middlesex, United Kingdom, TW16 3BY | September 1965 / 7 February 2011 |
British / England |
Managing Director |
CAMERON, Alisdair Charles John | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | May 1965 / 11 March 2010 |
British / England |
Company Director |
CLARE, Mark Sydney | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | August 1957 / 29 August 1996 |
British / |
Accountant |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 6 July 1995 |
/ |
|
FORSTER, Jane | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1968 / 1 January 2012 |
British / United Kingdom |
Solicitor |
GARDNER, Roy Alan, Sir | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | August 1945 / 19 January 1996 |
British / |
Company Director |
GARRIHY, Anne | Director (Resigned) | 38 Bunbury Way, Epsom, Surrey, KT17 4JP | June 1960 / 6 July 1995 |
British / |
Csec |
HANAFIN, Vincent Mark | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1959 / 31 July 2008 |
British / United Kingdom |
Company Director |
ISENEGGER, David | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | August 1964 / 1 November 2010 |
Canadian / United Kingdom |
General Counsel |
JANSEN, Christopher Trevor Peter | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | July 1970 / 6 July 2009 |
British / United Kingdom |
Commercial Director |
NETEMEYER, Andrew | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | January 1958 / 7 February 2011 |
American / United Kingdom |
Managing Director, Midstream |
PATIENCE, Donald William John | Director (Resigned) | Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW | January 1945 / 6 July 1995 |
British / |
Deputy Sec |
PETERS, Ian | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1958 / 19 December 2013 |
British / United Kingdom |
Company Director |
PIJLS, Henricus Lambertus | Director (Resigned) | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | December 1965 / 20 December 2012 |
Dutch / United Kingdom |
Md Customer Services And Commercial |
ROBERTS, Peter | Director (Resigned) | Norney Grove, School Lane, Shackleford, Surrey, GU8 6AZ | September 1966 / 18 March 2008 |
British / Uk |
Solicitor |
Post Town | BERKSHIRE |
Post Code | SL4 5GD |
Category | trading |
SIC Code | 35130 - Distribution of electricity |
Category + Posttown | trading + BERKSHIRE |
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