British Gas Trading Limited

03078711

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILLSTREAM MAIDENHEAD ROAD, BERKSHIRE, SL4 5GD

Incorporated 06/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35130

Distribution of electricity

35220

Distribution of gaseous fuels through mains

Officers

Centrica Secretaries Limited

secretary · Since 08/09/2000

BRITISH

Also on 149 other boards

Dr Rajarshi Roy

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Andrew James Kennedy

director · Since 23/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Gary James Charles Booker

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Matthew Christopher Wood

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NASDAQ OMX STOCKHOLM AB

Created 05/10/2011Registered 08/10/2011

charge

satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017

charge

satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017

charge

satisfied

BG PLC

Created 17/02/1997Registered 03/03/1997Satisfied 22/03/2008