Company Information for GB GAS HOLDINGS LIMITED
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
03186121
Private Limited Company
Active |
Company Name | |
---|---|
GB GAS HOLDINGS LIMITED | |
Legal Registered Office | |
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | |
Company Number | 03186121 | |
---|---|---|
Company ID Number | 03186121 | |
Date formed | 1996-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:40:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
JEFFREY ALLAN BELL |
||
IAN GRANT DAWSON |
||
ALISTAIR MARK TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SLANEY PAGE |
Director | ||
NICHOLAS LAWRENCE LUFF |
Director | ||
MOIRA LYNNE TURNER |
Director | ||
CHRISTOPHER PHILLIP ANTHONY WESTON |
Director | ||
PHILLIP KEAGUE BENTLEY |
Director | ||
WILLIAM SAMUEL HUGH LAIDLAW |
Director | ||
MARK SYDNEY CLARE |
Director | ||
ROY ALAN GARDNER |
Director | ||
MICHAEL RICHARD ALEXANDER |
Director | ||
LUCY ELIZABETH CALDWELL |
Company Secretary | ||
ANNE GARRIHY |
Company Secretary | ||
TERESA JANE FURMSTON |
Company Secretary | ||
MARIE SMITH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active | |
CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SPIRIT ENERGY NORTH SEA LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-11-19 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1989-02-24 | Active | |
BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active | |
CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
BRITISH GAS HOUSING SERVICES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
SPIRIT ENERGY RESOURCES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1993-09-21 | Active | |
CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1995-10-18 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
SPIRIT ENERGY LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
CENTRICA PLC | Director | 2015-08-01 | CURRENT | 1995-03-16 | Active | |
CENTRICA LAKE LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
CENTRICA HOLDINGS LIMITED | Director | 2014-08-31 | CURRENT | 2005-11-16 | Active | |
CENTRICA SERVICES LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
CENTRICA HOLDINGS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA STORAGE HOLDINGS LIMITED | Director | 2003-11-03 | CURRENT | 2002-10-25 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Director | 2003-11-03 | CURRENT | 1996-12-18 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA FINANCE (US) LIMITED | Director | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-25 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-12 | Active | |
CENTRICA LAKE LIMITED | Director | 2018-01-01 | CURRENT | 2014-09-17 | Active | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2000-02-04 | Active | |
CENTRICA FINANCE (CANADA) LIMITED | Director | 2018-01-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
CENTRICA BETA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-25 | Active | |
CENTRICA FINANCE INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2009-01-20 | Active | |
CENTRICA SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2017-01-09 | Active | |
CENTRICA FINANCE (US) LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2013-03-04 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERESFORD RINGROSE | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERESFORD RINGROSE | ||
DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN | ||
DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL | |
AP01 | DIRECTOR APPOINTED DR RAJARSHI ROY | |
CH01 | Director's details changed for Mrs Justine Michelle Campbell on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL O'SHEA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK TODD | |
AP01 | DIRECTOR APPOINTED KATHERINE BERESFORD RINGROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN BELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1473122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MARK TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLANEY PAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
CH01 | Director's details changed for Jeffrey Allan Bell on 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1473122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1473122 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1473122 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1473122 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-11-30 GBP 1,473,122.00 | |
CAP-SS | Solvency Statement dated 20/11/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN BELL / 01/08/2015 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1473121 | |
AR01 | 01/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF | |
AP01 | DIRECTOR APPOINTED MR ANDREW SLANEY PAGE | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1473121 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELL / 17/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/02/12 FULL LIST | |
SH19 | 18/10/11 STATEMENT OF CAPITAL GBP 1473121.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/10/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED 13/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELL / 03/11/2010 | |
AP01 | DIRECTOR APPOINTED JEFFREY BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTON | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PHILLIP ANTHONY WESTON | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 1000010/5000000 29/0 | |
123 | NC INC ALREADY ADJUSTED 29/03/04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTRA-GROUP RECEIVABLES CHARGE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTERCREDITOR AGREEMENT | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
DEED OF AMENDMENT AND RESTATEMENT | Outstanding | LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | |
DEED OF AMENDMENT AND RESTATEMENT | Satisfied | LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | |
DEED OF AMENDMENT AND RESTATEMENT | Satisfied | LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | |
SHARE CHARGE (THE "60% SHARE CHARGE) BETWEEN CHANTER PETROLEUM LIMITED (THE "ORIGINAL CHARGOR") AND THE SECURED PARTY (AS DEFINED) | Satisfied | LLOYDS (NIMROD) LEASING ENTERPRISES LIMITED (THE "SECURED PARTY") | |
RENT DEPOSIT DEED | Outstanding | GB GAS HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB GAS HOLDINGS LIMITED
GB GAS HOLDINGS LIMITED owns 2 domain names.
centrica.co.uk britishgas.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CRAIG HI-FI LIMITED | 2006-02-08 | Outstanding |
RENT DEPOSIT DEED | GB GAS HOLDINGS LIMITED | 2000-09-12 | Outstanding |
RENT DEPOSIT DEED | THE EMPIRE DESIGN COMPANY LIMITED | 2000-10-06 | Outstanding |
RENT DEPOSIT DEED | LAND OF COMPUTERS LTD. | 2005-07-15 | Outstanding |
RENT DEPOSIT DEED | POUND EMPIRE LIMITED | 2002-05-11 | Outstanding |
We have found 5 mortgage charges which are owed to GB GAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GB GAS HOLDINGS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | NEW BRIDGE HOUSE 2 LEEDS CITY OFFICE PARK MEADOW LANE LEEDS LS11 5BD | 1,760,000 | 29/03/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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