British GAS Limited
Company 08811254 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.
- British GAS Trading Limited 2 shared directors
- ECL Contracts Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
- GB GAS Holdings Limited 1 shared director
- Centrica Energy Storage Limited 1 shared director
- Centrica Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08811254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2013 |
| 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)
- British Gas Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Arvind Philip Balan Director · appointed 2026
- ROY, Rajarshi, Dr Director · appointed 2017
- Centrica Secretaries Limited Corporate-secretary · appointed 2013
Show 20 former officers
- Andrew James Kennedy Director · appointed 2023 · resigned 2026
- Catherine Anne Newton O'Kelly Director · appointed 2021 · resigned 2025
- Charles Lee Mcleod Director · appointed 2021 · resigned 2022
- Gregory Craig Mckenna Director · appointed 2021 · resigned 2024
- Jorge Pablo Pikunic Director · appointed 2020 · resigned 2021
- Peter Michael Martin-Simon Director · appointed 2020 · resigned 2021
- Sarah Elizabeth Mussenden Director · appointed 2019 · resigned 2021
- Michael David Kirwan Director · appointed 2019 · resigned 2020
- Ivan Edward Ronald Director · appointed 2018 · resigned 2019
- Gab Saturnio Barbaro Director · appointed 2016 · resigned 2020
- Mark Steven Hodges Director · appointed 2016 · resigned 2019
- Sarwjit Sambhi Director · appointed 2016 · resigned 2020
- Stuart Craig Dee Director · appointed 2015 · resigned 2017
- Steven John Buck Director · appointed 2015 · resigned 2018
- Lindsay Ronald Pearson Director · appointed 2013 · resigned 2016
- Christopher Phillip Anthony Weston Director · appointed 2013 · resigned 2014
- Justine Michelle Campbell Director · appointed 2013 · resigned 2017
- Michael Robin Uzielli Director · appointed 2013 · resigned 2015
- Christopher Adam Ling Director · appointed 2013 · resigned 2016
- Lavan Rubasingham Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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