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British GAS Trading Limited
Adresa
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
VAT ID (DIČ) no VAT ID available
Company No. 03078711 Show on Companies House
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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 Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 08/09/2000 Role: Secretary Nationality: British
    Kennedy, Andrew James Windsor, Berkshire Status: Active Notified: 23/01/2023 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kelly, Catherine Anne Newton Windsor, Berkshire, 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, Berkshire Status: Active Notified: 27/04/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cain, Ian Paul Staines, United Kingdom Status: Ceased Notified: 07/02/2011 Ceased: 20/12/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: England 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, Berkshire Status: Ceased Notified: 24/01/2018 Ceased: 05/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tavaziva, Anne Leigh Windsor, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 10/06/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB British GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB British GAS X Limited Status: Active Notified: 12/11/2019 Companies House Number: 10860745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Better Home Care Services Limited Status: Ceased Notified: 09/07/2019 Ceased: 24/12/2020 Companies House Number: 11412688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Better Home Care Services Limited | Lifted Status: Ceased Notified: 09/07/2019 Ceased: 24/12/2020 Companies House Number: 11412688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Centrica Hive Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 05782908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ECL Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 02709538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ECL Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 07067577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Electricity Direct (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 03174056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hillserve Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 01904113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •