Company Information for

GB GAS HOLDINGS LIMITED

MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

03186121

Private Limited Company

Active

About Gb Gas Holdings Ltd

GB GAS HOLDINGS LIMITED was founded on 1996-04-15 and has its registered office in Berkshire. The organisation's status is listed as "Active". Gb Gas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GB GAS HOLDINGS LIMITED
Legal Registered Office
MILLSTREAM MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Filing Information

Company Number03186121
Date formed1996-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 13:40:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Centrica Secretaries Limited Company Secretary 2000-09-11
Jeffrey Allan Bell Director CHIEF FINANCIAL OFFICER 2010-07-30 UNITED KINGDOM
Ian Grant Dawson Director DIRECTOR 1997-01-28 UNITED KINGDOM
Alistair Mark Todd Director FINANCE DIRECTOR 2018-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Slaney Page Director 2014-08-31 2017-12-31
Nicholas Lawrence Luff Director 2007-09-17 2014-08-31
Moira Lynne Turner Director 2007-09-17 2010-07-30
Christopher Phillip Anthony Weston Director 2008-10-15 2009-04-28
Phillip Keague Bentley Director 2000-11-20 2007-09-17
William Samuel Hugh Laidlaw Director 2006-07-03 2007-09-17
Mark Sydney Clare Director 1996-06-27 2006-09-30
Roy Alan Gardner Director 1996-06-27 2006-06-30
Michael Richard Alexander Director 2002-02-04 2003-02-28
Lucy Elizabeth Caldwell Company Secretary 1999-11-03 2000-09-11
Anne Garrihy Company Secretary 1996-06-27 2000-09-11
Teresa Jane Furmston Company Secretary 1997-01-30 1999-02-22
Marie Smith Company Secretary 1996-06-27 1996-10-23
Combined Secretarial Services Limited Nominated Secretary 1996-04-15 1996-06-27
Combined Nominees Limited Nominated Director 1996-04-15 1996-06-27
Combined Secretarial Services Limited Nominated Director 1996-04-15 1996-06-27

Related Directorships for Centrica Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Centrica Secretaries Limited CENTRICA RESOURCES NORTH SEA LIMITEDCompany Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA RESOURCES PETROLEUM UK LIMITEDCompany Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
Centrica Secretaries Limited CIU1 LIMITEDCompany Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA LNG COMPANY LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active
Centrica Secretaries Limited GF ONE LIMITEDCompany Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
Centrica Secretaries Limited GF TWO LIMITEDCompany Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
Centrica Secretaries Limited HOME ASSISTANCE UK LIMITEDCompany Secretary 2007-04-12 CURRENT 2006-10-04 Active
Centrica Secretaries Limited CENTRICA RUSSIA LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
Centrica Secretaries Limited SPIRIT NORWAY LIMITEDCompany Secretary 2006-03-17 CURRENT 2006-03-17 Active
Centrica Secretaries Limited CENTRICA HOLDINGS LIMITEDCompany Secretary 2005-11-16 CURRENT 2005-11-16 Active
Centrica Secretaries Limited CENTRICA NIGERIA LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Active
Centrica Secretaries Limited CENTRICA TRUST (NO.1) LIMITEDCompany Secretary 2005-05-24 CURRENT 2005-05-24 Active
Centrica Secretaries Limited CENTRICA EPSILON LIMITEDCompany Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
Centrica Secretaries Limited BRITISH GAS ENERGY PROCUREMENT LIMITEDCompany Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
Centrica Secretaries Limited SPIRIT ENERGY NORTH SEA LIMITEDCompany Secretary 2004-10-26 CURRENT 2002-11-19 Active
Centrica Secretaries Limited CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDCompany Secretary 2004-10-01 CURRENT 2002-09-23 Active
Centrica Secretaries Limited DYNO-ROOFING LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
Centrica Secretaries Limited DYNO HOLDINGS LIMITEDCompany Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
Centrica Secretaries Limited DYNO KIL (FRANCHISING) LIMITEDCompany Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
Centrica Secretaries Limited JANNCO 2 LIMITEDCompany Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
Centrica Secretaries Limited DYNO-ROD LIMITEDCompany Secretary 2004-09-30 CURRENT 1972-03-21 Active
Centrica Secretaries Limited DYNO-PLUMBING LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
Centrica Secretaries Limited DYNO DEVELOPMENTS LIMITEDCompany Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
Centrica Secretaries Limited DYNO-SECURITY SERVICES LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
Centrica Secretaries Limited DYNO-SERVICES LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
Centrica Secretaries Limited DRIPS LIMITEDCompany Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA LEASING (PB) LIMITEDCompany Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
Centrica Secretaries Limited EN1 PROPERTY HOLDINGS LIMITEDCompany Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA BASTROP FINANCE HOLDINGSCompany Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA ENERGY ASSETS HOLDINGS LIMITEDCompany Secretary 2004-05-17 CURRENT 2004-01-05 Active
Centrica Secretaries Limited DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITEDCompany Secretary 2003-10-23 CURRENT 2003-10-23 Active
Centrica Secretaries Limited BRITISH GAS PIPELINES LIMITEDCompany Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
Centrica Secretaries Limited GOLDBRAND DEVELOPMENT LIMITEDCompany Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA LEASING (KL) LIMITEDCompany Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
Centrica Secretaries Limited DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITEDCompany Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA BARRY LIMITEDCompany Secretary 2003-06-30 CURRENT 2003-06-30 Active
Centrica Secretaries Limited CENTRICA DISTRIBUTED GENERATION LIMITEDCompany Secretary 2003-03-27 CURRENT 2003-03-27 Active
Centrica Secretaries Limited CENTRICA GAMMA HOLDINGS LIMITEDCompany Secretary 2003-03-25 CURRENT 2003-03-25 Active
Centrica Secretaries Limited CENTRICA BETA HOLDINGS LIMITEDCompany Secretary 2003-03-25 CURRENT 2003-03-25 Active
Centrica Secretaries Limited ELECTRICITY DIRECT (GREATER LONDON) LIMITEDCompany Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA ALPHA FINANCE LIMITEDCompany Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA BUSINESS SERVICES LIMITEDCompany Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
Centrica Secretaries Limited ELECTRICITY DIRECT (UK) LIMITEDCompany Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
Centrica Secretaries Limited ELECTRICITY DIRECT LIMITEDCompany Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
Centrica Secretaries Limited CBS ENERGY STORAGE ASSETS UK LIMITEDCompany Secretary 2002-06-27 CURRENT 1989-02-24 Active
Centrica Secretaries Limited BGPGS LIMITEDCompany Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
Centrica Secretaries Limited ACCORD ENERGY (TRADING) LIMITEDCompany Secretary 2002-03-14 CURRENT 1996-07-12 Active
Centrica Secretaries Limited CENTRICA CREDIT LIMITEDCompany Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
Centrica Secretaries Limited BRITISH GAS HOUSING SERVICES LIMITEDCompany Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
Centrica Secretaries Limited SPIRIT RESOURCES (ARMADA) LIMITEDCompany Secretary 2001-11-30 CURRENT 2001-03-16 Active
Centrica Secretaries Limited CENTRICA 27 LIMITEDCompany Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
Centrica Secretaries Limited RWE KL LIMITEDCompany Secretary 2001-07-31 CURRENT 2001-07-31 Active
Centrica Secretaries Limited RIVER NENE POWER LIMITEDCompany Secretary 2001-07-31 CURRENT 2001-07-31 Active
Centrica Secretaries Limited CENTRICA ENERGY OPERATIONS LIMITEDCompany Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
Centrica Secretaries Limited BRITISH GAS DIRECT EMPLOYMENT LIMITEDCompany Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
Centrica Secretaries Limited SPIRIT ENERGY RESOURCES LIMITEDCompany Secretary 2001-01-31 CURRENT 1993-09-21 Active
Centrica Secretaries Limited CENTRICA FINANCE (US) LIMITEDCompany Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA QUEST LIMITEDCompany Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA TRUSTEES LIMITEDCompany Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA AMERICA LIMITEDCompany Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA 25 LIMITEDCompany Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
Centrica Secretaries Limited CHELTENHAM RENOVATORS LIMITEDCompany Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
Centrica Secretaries Limited SPIRIT ENERGY PRODUCTION UK LIMITEDCompany Secretary 2000-09-11 CURRENT 1995-10-18 Active
Centrica Secretaries Limited CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITEDCompany Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA ENERGY LIMITEDCompany Secretary 2000-09-08 CURRENT 1993-12-02 Active
Centrica Secretaries Limited BRITISH GAS TRADING LIMITEDCompany Secretary 2000-09-08 CURRENT 1995-07-06 Active
Centrica Secretaries Limited BRITISH GAS SERVICES LIMITEDCompany Secretary 2000-09-08 CURRENT 1995-12-22 Active
Centrica Secretaries Limited SF (UK) LIMITEDCompany Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA LSA TRUST LIMITEDCompany Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA OVERSEAS HOLDINGS LIMITEDCompany Secretary 2000-09-06 CURRENT 2000-02-04 Active
Centrica Secretaries Limited REPAIR AND CARE LIMITEDCompany Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA FINANCE (CANADA) LIMITEDCompany Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
Centrica Secretaries Limited BRITISH GAS ENERGY LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA FINANCE LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA OVERSEAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA SERVICES LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited EXCELSIA LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA FUELS LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA UTILITIES LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRAL RECOVERIES LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
Centrica Secretaries Limited NEWCO FIVE LIMITEDCompany Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA ELECTRIC LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
Centrica Secretaries Limited SCOTTISH GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
Centrica Secretaries Limited BUSINESS GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
Centrica Secretaries Limited NEWCO ONE LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
Centrica Secretaries Limited NORTH EASTERN GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA NO. 12 LIMITEDCompany Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA ENERGY (TRADING) LIMITEDCompany Secretary 2000-08-09 CURRENT 1993-12-02 Liquidation
Centrica Secretaries Limited ACCORD ENERGY LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
Centrica Secretaries Limited CH4 ENERGY LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA NOMINEES NO.1 LIMITEDCompany Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA DIRECTORS LIMITEDCompany Secretary 2000-08-09 CURRENT 1999-09-15 Active
Centrica Secretaries Limited CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Active

Related Directorships for Jeffrey Allan Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Allan Bell SPIRIT ENERGY LIMITEDDirector 2017-12-08 CURRENT 2017-07-06 Active
Jeffrey Allan Bell CENTRICA PLCDirector 2015-08-01 CURRENT 1995-03-16 Active
Jeffrey Allan Bell CENTRICA LAKE LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Jeffrey Allan Bell CENTRICA HOLDINGS LIMITEDDirector 2014-08-31 CURRENT 2005-11-16 Active

Related Directorships for Ian Grant Dawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Grant Dawson CENTRICA SERVICES LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Ian Grant Dawson CENTRICA HOLDINGS LIMITEDDirector 2005-11-16 CURRENT 2005-11-16 Active
Ian Grant Dawson CENTRICA STORAGE HOLDINGS LIMITEDDirector 2003-11-03 CURRENT 2002-10-25 Active
Ian Grant Dawson CENTRICA ENERGY STORAGE LIMITEDDirector 2003-11-03 CURRENT 1996-12-18 Active
Ian Grant Dawson CENTRICA GAMMA HOLDINGS LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active
Ian Grant Dawson CENTRICA BETA HOLDINGS LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active
Ian Grant Dawson CENTRICA FINANCE (US) LIMITEDDirector 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
Ian Grant Dawson CENTRICA FINANCE (CANADA) LIMITEDDirector 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
Ian Grant Dawson CENTRICA OVERSEAS HOLDINGS LIMITEDDirector 2000-02-04 CURRENT 2000-02-04 Active

Related Directorships for Alistair Mark Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Mark Todd CENTRICA GAMMA HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2003-03-25 Active
Alistair Mark Todd CENTRICA FINANCE (SCOTLAND) LIMITEDDirector 2018-01-01 CURRENT 2012-11-12 Active
Alistair Mark Todd CENTRICA LAKE LIMITEDDirector 2018-01-01 CURRENT 2014-09-17 Active
Alistair Mark Todd CENTRICA OVERSEAS HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2000-02-04 Active
Alistair Mark Todd CENTRICA FINANCE (CANADA) LIMITEDDirector 2018-01-01 CURRENT 2000-08-14 Active - Proposal to Strike off
Alistair Mark Todd CENTRICA BETA HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2003-03-25 Active
Alistair Mark Todd CENTRICA FINANCE INVESTMENTS LIMITEDDirector 2018-01-01 CURRENT 2009-01-20 Active
Alistair Mark Todd CENTRICA SERVICES LIMITEDDirector 2018-01-01 CURRENT 2017-01-09 Active
Alistair Mark Todd CENTRICA FINANCE (US) LIMITEDDirector 2018-01-01 CURRENT 2001-01-15 Active - Proposal to Strike off
Alistair Mark Todd CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDDirector 2013-03-04 CURRENT 2002-09-23 Active