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Company · Windsor

British GAS Limited

Trade of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British GAS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew James Kennedy 2023-2026 Director View profile
  2. Catherine Anne Newton O'Kelly 2021-2025 Director View profile
  3. Charles Lee Mcleod 2021-2022 Director View profile
  4. Gregory Craig Mckenna 2021-2024 Director View profile
  5. Jorge Pablo Pikunic 2020-2021 Director View profile
  6. Peter Michael Martin-Simon 2020-2021 Director View profile
  7. Sarah Elizabeth Mussenden 2019-2021 Director View profile
  8. Michael David Kirwan 2019-2020 Director View profile
  9. Ivan Edward Ronald 2018-2019 Director View profile
  10. Gab Saturnio Barbaro 2016-2020 Director View profile
  11. Mark Steven Hodges 2016-2019 Director View profile
  12. Sarwjit Sambhi 2016-2020 Director View profile
  13. Stuart Craig Dee 2015-2017 Director View profile
  14. Steven John Buck 2015-2018 Director View profile
  15. Lindsay Ronald Pearson 2013-2016 Director View profile
  16. Christopher Phillip Anthony Weston 2013-2014 Director View profile
  17. Justine Michelle Campbell 2013-2017 Director View profile
  18. Michael Robin Uzielli 2013-2015 Director View profile
  19. Christopher Adam Ling 2013-2016 Director View profile
  20. Lavan Rubasingham 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £751,213 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA16365 - Supply of Natural Gas to Askham Bryan College Buyer: Askham Bryan College £234,070 2025-09-30 CPV 09123000 Source: Contracts Finder

    Supply of Natural Gas to Askham Bryan College utilising National Education Framework ESSEX/DE/ENERGY/03 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16365. Not regis…

  • CA16364 - Supply of Electricity to Askham Bryan College Buyer: Askham Bryan College £517,143 2025-09-30 CPV 31682000 Source: Contracts Finder

    Supply of Electricity to Askham Bryan College utilising National Education Framework ESSEX/DE/ENERGY/03 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16364. Not regis…

About

What it does
Trade of electricity; Trade of gas through mains
Incorporated
11/12/2013
Registered office
Windsor
Previous names
British GAS Energy Procurement Limited (until 26/07/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. British GAS Limited is controlled by British GAS Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British GAS Trading Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4.6y median 4.6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 3Mining 3Professional services 3Construction 2Dormant 2Other services 2Utilities 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08811254
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data