British Gas Energy Procurement Limited

Active
Incorporated on 21 Oct 2004

Reg Address: Millstream, Maidenhead Road, Windsor SL4 5GD

Company Number 05266924
Company Status Active
Incorporation Date 21 Oct 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 1 Feb 2016
Ruturns Next Due 1 Mar 2017
Confirmation Statement Last Made 3 Oct 2022
Confirmation Statement Next Due 17 Oct 2023
Average Number of Employees -

Previous Names:
British Gas Limited - 26 Jul 2022
Atlantic Shore Limited - 16 Nov 2004
British Gas Limited - 16 Nov 2004
Atlantic Shore Limited - 21 Oct 2004

Summary The company with name "British Gas Energy Procurement Limited" is a private limited company and located in Millstream, Maidenhead Road, Windsor SL4 5GD. British Gas Energy Procurement Limited is currently in active status and it was incorporated on 21 Oct 2004 (19 years 11 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in British Gas Energy Procurement Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Michael Dickinson	Director	30 Jul 2021	British	Active
2	Alan William Mcculloch	Director	2 Sep 2019	British	Resigned 30 Jul 2021
3	Alan William Mcculloch	Director	2 Sep 2019	British	Active
4	Adam David Christopher Westley	Director	20 Sep 2018	British	Resigned 2 Sep 2019
5	Adam David Christopher Westley	Director	20 Sep 2018	British	Resigned 2 Sep 2019
6	Justine Michelle Campbell	Director	12 Jul 2018	British	Resigned 20 Sep 2018
7	Andrew William Hodges	Director	30 Jun 2016	British	Resigned 12 Jul 2018
8	Nicola Carroll	Director	12 Jul 2012	British	Resigned 30 Jun 2016
9	Nicola Carroll	Director	12 Jul 2012	British	Resigned 30 Jun 2016
10	Luke Thomas	Director	9 Sep 2010	-	Resigned 12 Jul 2012
11	Pamela Mary Coles	Director	12 Nov 2009	British	Resigned 9 Sep 2010
12	Paul Anthony Moore	Director	12 Sep 2008	-	Resigned 12 Nov 2009
13	CENTRICA SECRETARIES LIMITED	Corporate Secretary	28 Oct 2004	-	Active
14	CENTRICA DIRECTORS LIMITED	Corporate Director	28 Oct 2004	-	Active
15	RM NOMINEES LIMITED	Corporate Director	21 Oct 2004	-	Resigned 21 Oct 2004
16	RM REGISTRARS LIMITED	Corporate Secretary	21 Oct 2004	-	Resigned 21 Oct 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gb Gas Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for British Gas Energy Procurement Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	13 Oct 2022	Download PDF
2	Confirmation Statement - No Updates	6 Oct 2022	Download PDF 3 Pages
3	Incorporation - Memorandum Articles	27 Jul 2022	Download PDF
4	Change Of Name - Notice	26 Jul 2022	Download PDF
5	Change Of Name - Certificate Company	26 Jul 2022	Download PDF
6	Accounts - Dormant	24 Nov 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	5 Oct 2020	Download PDF 3 Pages
8	Confirmation Statement - Updates	4 Oct 2019	Download PDF 4 Pages
9	Officers - Termination Director Company With Name Termination Date	13 Sep 2019	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	13 Sep 2019	Download PDF 2 Pages
11	Accounts - Dormant	22 Aug 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	11 Oct 2018	Download PDF 4 Pages
13	Officers - Appoint Person Director Company With Name Date	2 Oct 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	24 Sep 2018	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	13 Jul 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	13 Jul 2018	Download PDF 2 Pages
17	Accounts - Dormant	5 Jul 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	3 Oct 2017	Download PDF 4 Pages
19	Accounts - Dormant	11 Sep 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Jul 2016	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Jul 2016	Download PDF 1 Pages
23	Accounts - Dormant	8 Jun 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	30 Oct 2015	Download PDF 2 Pages
26	Accounts - Dormant	2 Jun 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 4 Pages
28	Accounts - Dormant	25 Sep 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2014	Download PDF 4 Pages
30	Accounts - Dormant	10 Sep 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2013	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2012	Download PDF 4 Pages
33	Accounts - Dormant	18 Jul 2012	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name	16 Jul 2012	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	16 Jul 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2011	Download PDF 4 Pages
37	Accounts - Dormant	11 Aug 2011	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2010	Download PDF 4 Pages
39	Accounts - Dormant	24 Sep 2010	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	21 Sep 2010	Download PDF 1 Pages
42	Change Of Constitution - Statement Of Companys Objects	10 Dec 2009	Download PDF 2 Pages
43	Resolution	10 Dec 2009	Download PDF 35 Pages
44	Officers - Termination Director Company With Name	26 Nov 2009	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	26 Nov 2009	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2009	Download PDF 14 Pages
47	Accounts - Dormant	27 May 2009	Download PDF 3 Pages
48	Annual Return - Legacy	20 Nov 2008	Download PDF 7 Pages
49	Officers - Legacy	23 Sep 2008	Download PDF 2 Pages
50	Accounts - Dormant	21 Aug 2008	Download PDF 3 Pages
51	Annual Return - Legacy	26 Oct 2007	Download PDF 2 Pages
52	Accounts - Dormant	29 May 2007	Download PDF 3 Pages
53	Annual Return - Legacy	23 Oct 2006	Download PDF 2 Pages
54	Accounts - Total Exemption Full	29 Aug 2006	Download PDF 7 Pages
55	Annual Return - Legacy	27 Oct 2005	Download PDF 3 Pages
56	Resolution	29 Nov 2004	Download PDF
57	Resolution	29 Nov 2004	Download PDF 1 Pages
58	Resolution	29 Nov 2004	Download PDF
59	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
60	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
61	Accounts - Legacy	23 Nov 2004	Download PDF 1 Pages
62	Address - Legacy	23 Nov 2004	Download PDF 1 Pages
63	Officers - Legacy	23 Nov 2004	Download PDF 2 Pages
64	Officers - Legacy	23 Nov 2004	Download PDF 6 Pages
65	Change Of Name - Certificate Company	16 Nov 2004	Download PDF 2 Pages
66	Incorporation - Company	21 Oct 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aa Financial Services Limited Mutual People: CENTRICA DIRECTORS LIMITED , CENTRICA SECRETARIES LIMITED	Active
2	Aa Garage Services Limited Mutual People: CENTRICA DIRECTORS LIMITED	Liquidation
3	Personal Insurance Mortgages And Savings Limited Mutual People: CENTRICA DIRECTORS LIMITED	Active
4	Centrica Leasing (Kl) Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
5	Centrica Energy Renewable Investments Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	dissolved
6	Centrica Resources Petroleum Uk Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
7	Centrica Trust (No.1) Limited Mutual People: CENTRICA DIRECTORS LIMITED	Active
8	Ch4 Energy Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	dissolved
9	Drips Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
10	Dyno Developments Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
11	Accord Energy (Trading) Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
12	Accord Energy Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
13	Business Gas Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
14	Centrica No. 12 Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
15	Centrica Nominees No.1 Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	dissolved
16	Centrica Business Solutions Management Limited Mutual People: CENTRICA DIRECTORS LIMITED	Active
17	Dyno-Security Services Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
18	Dyno-Services Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
19	Electricity Direct (Uk) Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	dissolved
20	Goldbrand Development Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	dissolved
21	Newco One Limited Mutual People: CENTRICA DIRECTORS LIMITED , Alan William Mcculloch	Active
22	Spirit Norway Limited Mutual People: CENTRICA DIRECTORS LIMITED	Active
23	Bg Group Employee Benefit Trust Limited Mutual People: Alan William Mcculloch	Liquidation
24	Schooner Trustees Limited Mutual People: Alan William Mcculloch	Liquidation
25	Bg Exploration And Production Limited Mutual People: Alan William Mcculloch	dissolved
26	Maritime Association For Risk Mitigation & Safety Limited Mutual People: Alan William Mcculloch	dissolved
27	Bradfield Brett Holdings Limited Mutual People: Alan William Mcculloch	Liquidation
28	Prean Holdings Limited Mutual People: Alan William Mcculloch	Liquidation
29	Information Handling Limited Mutual People: Alan William Mcculloch	Liquidation
30	Re Directors (No.1) Limited Mutual People: Alan William Mcculloch	Liquidation
31	Re Directors (No.2) Limited Mutual People: Alan William Mcculloch	Liquidation
32	Centrica Production Limited Mutual People: Alan William Mcculloch	Active
33	Centrica Infrastructure Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
34	Centrica Upstream Investment Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
35	North Sea Infrastructure Partners Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
36	Nsip (Holdings) Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
37	Centrica Onshore Processing Uk Limited Mutual People: Alan William Mcculloch	dissolved
38	Centrica Delta Limited Mutual People: Alan William Mcculloch	converted-closed
39	Centrica Jersey Limited Mutual People: Alan William Mcculloch	Active
40	Elsevier Life Sciences Ip Limited Mutual People: Alan William Mcculloch	dissolved
41	Shell Exploration And Production Limited Mutual People: Alan William Mcculloch	Active
42	Bg Tanzania Holdings Limited Mutual People: Alan William Mcculloch	Active
43	Bg Energy Holdings Limited Mutual People: Alan William Mcculloch	Active
44	Bg Employee Shares Trustees Limited Mutual People: Alan William Mcculloch	Liquidation
45	Bg Gas Supply (Uk) Limited Mutual People: Alan William Mcculloch	Liquidation
46	Bg Group Employee Shares Trustees Limited Mutual People: Alan William Mcculloch	Liquidation
47	Bg Kenya L10B Limited Mutual People: Alan William Mcculloch	Active
48	Bg Group Pension Trustees Limited Mutual People: Alan William Mcculloch	Active
49	Shell Exploration And Production Tanzania Limited Mutual People: Alan William Mcculloch	Active
50	Centrica Newco 123 Limited Mutual People: Alan William Mcculloch	Active
51	Centrica Secretaries Limited Mutual People: Alan William Mcculloch	Active
52	Repair And Care Limited Mutual People: Alan William Mcculloch	Active
53	Solar Technologies Limited Mutual People: Alan William Mcculloch	Active
54	Centrica Trading Limited Mutual People: Alan William Mcculloch	Active
55	Centrica Resources (Uk) Limited Mutual People: Alan William Mcculloch	Active
56	Cid1 Limited Mutual People: Alan William Mcculloch	Active
57	Atform Limited Mutual People: Alan William Mcculloch	Active
58	British Gas Solar Limited Mutual People: Alan William Mcculloch	Active
59	Centrica Alpha Finance Limited Mutual People: Alan William Mcculloch	Active
60	Centrica America Limited Mutual People: Alan William Mcculloch	Active
61	Centrica Directors Limited Mutual People: Alan William Mcculloch	Active
62	Centrica Energy Operations Limited Mutual People: Alan William Mcculloch	Active
63	Ciu1 Limited Mutual People: Alan William Mcculloch	Active
64	Dyno-Plumbing Limited Mutual People: Alan William Mcculloch	Active
65	Ecl Contracts Limited Mutual People: Alan William Mcculloch	Active
66	Ecl Investments Limited Mutual People: Alan William Mcculloch	Active
67	Hillserve Limited Mutual People: Alan William Mcculloch	Active
68	Solar Technologies Group Limited Mutual People: Alan William Mcculloch	Active
69	Soren Limited Mutual People: Alan William Mcculloch	Active
70	Reed Elsevier (Uig) Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
71	Lnrs Data Services Holdings Limited Mutual People: Alan William Mcculloch	Active
72	Re Secretaries Limited Mutual People: Alan William Mcculloch	Active
73	Re (Eps) Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
74	Re (Hpl) Limited Mutual People: Alan William Mcculloch	Active
75	Re (Rcb) Limited Mutual People: Alan William Mcculloch	Active
76	Relx Finance Limited Mutual People: Alan William Mcculloch	Active
77	Relx Overseas Holdings Limited Mutual People: Alan William Mcculloch	Active
78	Re (Rpc) Limited Mutual People: Alan William Mcculloch	Active - Proposal To Strike Off
79	Reed Nominees Limited Mutual People: Alan William Mcculloch	Active