GB GAS Holdings Limited
Company 03186121 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centrica Holdings Limited 2 shared directors
- Centrica Ireland Holdings Limited 2 shared directors
- ECL Contracts Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
- Centrica PLC 1 shared director
- British GAS Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03186121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1996 |
| Address | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Centrica Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Russell Leslie O'Brien Director · appointed 2023
- ROY, Rajarshi, Dr Director · appointed 2020
- Centrica Secretaries Limited Corporate-secretary · appointed 2000
Show 20 former officers
- Johnathan Richard Ford Director · appointed 2020 · resigned 2021
- Katherine Beresford Ringrose Director · appointed 2019 · resigned 2023
- Justine Michelle Campbell Director · appointed 2019 · resigned 2020
- Christopher Michael O'Shea Director · appointed 2018 · resigned 2020
- Alistair Mark Todd Director · appointed 2018 · resigned 2019
- Andrew Slaney Page Director · appointed 2014 · resigned 2017
- Jeffrey Allan Bell Director · appointed 2010 · resigned 2018
- Christopher Phillip Anthony Weston Director · appointed 2008 · resigned 2009
- Nicholas Lawrence Luff Director · appointed 2007 · resigned 2014
- Moira Lynne Turner Director · appointed 2007 · resigned 2010
- William Samuel Hugh Laidlaw Director · appointed 2006 · resigned 2007
- Michael Richard Alexander Director · appointed 2002 · resigned 2003
- Phillip Keague Bentley Director · appointed 2000 · resigned 2007
- Lucy Elizabeth Caldwell Secretary · appointed 1999 · resigned 2000
- Teresa Jane Furmston Secretary · appointed 1997 · resigned 1999
- Ian Grant Dawson Director · appointed 1997 · resigned 2019
- Gardner, Roy Alan, Sir Director · appointed 1996 · resigned 2006
- Mark Sydney Clare Director · appointed 1996 · resigned 2006
- Anne Garrihy Secretary · appointed 1996 · resigned 2000
- Marie Smith Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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