Gb Gas Holdings Limited

03186121

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILLSTREAM MAIDENHEAD ROAD, BERKSHIRE, SL4 5GD

Incorporated 15/04/1996

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

70100

Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 11/09/2000

BRITISH

Also on 149 other boards

Dr Rajarshi Roy

director · Since 30/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Russell Leslie O'Brien

director · Since 28/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Centrica Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 5625463 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

Created 20/09/2005Registered 06/10/2005

charge

outstanding

GB GAS HOLDINGS LIMITED

Created 30/08/2000Registered 12/09/2000