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All Information about:
Name

GB GAS Holdings Limited
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
VAT ID no VAT ID available
Company No. 03186121 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Centrica Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05625463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 11/09/2000 Role: Secretary Nationality: British
    O'Brien, Russell Leslie Windsor, Berkshire Status: Active Notified: 28/02/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Andrew Slaney Windsor, Berkshire Status: Ceased Notified: 31/08/2014 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB British GAS Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Energy Assets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05006144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Energy Renewable Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03473736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Resources (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06791610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Smart Meter Assets Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Trust (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05461852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Home Assistance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05955557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spirit Energy Limited Status: Active Notified: 06/07/2017 Companies House Number: 10854461 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Energy Treasury Limited Status: Ceased Notified: 10/08/2017 Ceased: 29/09/2017 Companies House Number: 10910216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •