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Nom

GB GAS Holdings Limited
Adresse
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03186121 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Centrica Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05625463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 11/09/2000 Role: Secretary Nationality: British
    O'Brien, Russell Leslie Windsor, Berkshire Status: Active Notified: 28/02/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Andrew Slaney Windsor, Berkshire Status: Ceased Notified: 31/08/2014 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Centrica Smart Meter Assets Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spirit Energy Limited Status: Active Notified: 06/07/2017 Companies House Number: 10854461 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Energy Treasury Limited Status: Ceased Notified: 10/08/2017 Ceased: 29/09/2017 Companies House Number: 10910216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •