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British Gas Trading Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    British Gas Trading Limited
  • Address
    ******************
  • SIC Codes
    35130, 35220
  • SIC Description
    Distribution of electricity, Distribution of gaseous fuels through mains
  • Company Number
    03078711
  • Listing UID
    34695
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Location
  • Millstream, Maidenhead Rd, Windsor SL4 5GD, UK

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Geolocation Details
  • Latitude
    51.485659
  • Longitude
    -0.639631
  • Easting
    494554.0
  • Northing
    177178.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU154729
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 19, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CENTRICA SECRETARIES LIMITED
    Appointed On: September 8, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    BOOKER, Gary James Charles
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    KENNEDY, Andrew James
    Appointed On: January 23, 2023
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    ROY, Rajarshi, Dr
    Appointed On: April 27, 2017
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    WOOD, Matthew Christopher
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    CALDWELL, Lucy Elizabeth
    Appointed On: December 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
    Resigned On: September 8, 2000
    FURMSTON, Teresa Jane
    Appointed On: December 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
    Resigned On: February 22, 1999
    FURMSTON, Teresa Jane
    Appointed On: January 30, 1997
    Occupation: N/A
    Role: secretary
    Address: 55 Mayfield Avenue, Southgate, London, N14 6DY
    Resigned On: December 1, 1997
    GARRIHY, Anne
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: secretary
    Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
    Resigned On: September 8, 2000
    GARRIHY, Anne
    Appointed On: June 27, 1996
    Occupation: N/A
    Role: secretary
    Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
    Resigned On: December 1, 1997
    GARRIHY, Anne
    Appointed On: July 6, 1995
    Occupation: N/A
    Role: secretary
    Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
    Resigned On: January 19, 1996
    JACKSON, John Henry
    Appointed On: January 19, 1996
    Occupation: N/A
    Role: secretary
    Address: 152 Grosvenor Road, London, SW1V 3JL
    Resigned On: June 27, 1996
    MACAULAY, Barbara Scott
    Appointed On: July 6, 1995
    Occupation: N/A
    Role: secretary
    Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
    Resigned On: January 19, 1996
    PATIENCE, Donald William John
    Appointed On: January 25, 1996
    Occupation: N/A
    Role: secretary
    Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
    Resigned On: January 30, 1997
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: July 6, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: July 6, 1995
    ALEXANDER, Michael Richard
    Appointed On: January 19, 1996
    Occupation: N/A
    Role: director
    Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
    Resigned On: February 28, 2003
    BARBARO, Gab Saturnio
    Appointed On: February 23, 2016
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: August 31, 2020
    BARTLETT, Graham John
    Appointed On: January 19, 1996
    Occupation: N/A
    Role: director
    Address: 11, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
    Resigned On: August 30, 1996
    BATEMAN, Matthew James
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: February 18, 2022
    BENTLEY, Phillip Keague
    Appointed On: November 20, 2000
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: June 30, 2013
    BEYNON, Stephen David Rhys
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: February 23, 2016
    BUCK, Steven John
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 24, 2018
    CAIN, Ian Paul
    Appointed On: February 7, 2011
    Occupation: N/A
    Role: director
    Address: British Gas, 30 The Causeway, Staines, Middlesex, TW16 3BY, United Kingdom
    Resigned On: December 20, 2012
    CAMERON, Alisdair Charles John
    Appointed On: March 11, 2010
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: May 28, 2012
    CAMPBELL, Justine Michelle
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: April 27, 2017
    CLARE, Mark Sydney
    Appointed On: August 29, 1996
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 30, 2006
    FORSTER, Jane
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: April 19, 2013
    GARDNER, Roy Alan, Sir
    Appointed On: January 19, 1996
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: June 30, 2006
    GARRIHY, Anne
    Appointed On: July 6, 1995
    Occupation: N/A
    Role: director
    Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
    Resigned On: January 19, 1996
    HANAFIN, Vincent Mark
    Appointed On: July 31, 2008
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 19, 2013
    HODGES, Mark Steven
    Appointed On: February 23, 2016
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: February 28, 2019
    ISENEGGER, David Andrew
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 19, 2013
    JANSEN, Christopher Trevor Peter
    Appointed On: July 6, 2009
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: June 30, 2013
    KIRWAN, Michael David
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: 1, Warrington Place, Dublin, 2, Ireland
    Resigned On: August 31, 2020
    MARTIN-SIMON, Peter Michael
    Appointed On: July 24, 2020
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: September 17, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BRITISH GAS TRADING LIMITED
    Company Number
    03078711
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2025
    Next Due
    June 15, 2026
    Next Made Up To
    June 1, 2026
    Overdue
    No
    Date Of Creation
    July 6, 1995
    ETag
    35feb4b4be9b09818de8dc1b8ee57ab34a484f6c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Registered Office Address
    Address Line 1
    Millstream Maidenhead Road
    Address Line 2
    Windsor
    Locality
    Berkshire
    Post Code
    SL4 5GD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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