British Gas Finance Limited
- Active
- Incorporated on 20 Jan 2009
Reg Address: Millstream, Maidenhead Road, Windsor SL4 5GD
Previous Names:
Centrica Finance (Uk) Limited - 6 Feb 2014
Centrica Finance (Uk) Limited - 20 Jan 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "British Gas Finance Limited" is a ltd and located in Millstream, Maidenhead Road, Windsor SL4 5GD. British Gas Finance Limited is currently in active status and it was incorporated on 20 Jan 2009 (15 years 8 months 1 days 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in British Gas Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Lindsay Thomas | Director | 1 Dec 2022 | British | Active |
| 2 | Matthew James Bateman | Director | 17 Sep 2021 | British | Resigned 18 Feb 2022 |
| 3 | Stuart David Phillips | Director | 30 Jun 2021 | British | Active |
| 4 | Sarah Elizabeth Mussenden | Director | 1 Jul 2019 | British | Resigned 30 Jun 2021 |
| 5 | Sarah Elizabeth Mussenden | Director | 1 Jul 2019 | British | Active |
| 6 | Ivan Edward Ronald | Director | 28 Mar 2018 | British | Resigned 5 Jul 2019 |
| 7 | Ivan Edward Ronald | Director | 28 Mar 2018 | British | Resigned 5 Jul 2019 |
| 8 | Peter Michael Simon | Director | 25 Jul 2017 | Irish | Resigned 17 Sep 2021 |
| 9 | Peter Michael Simon | Director | 25 Jul 2017 | Irish | Active |
| 10 | Christopher John Stern | Director | 13 Jul 2015 | British | Resigned 30 Sep 2018 |
| 11 | David Keith Young | Director | 1 Feb 2015 | British | Resigned 10 Oct 2016 |
| 12 | William John Orr | Director | 14 Apr 2014 | British | Resigned 10 Jul 2017 |
| 13 | William John Orr | Director | 14 Apr 2014 | British | Resigned 10 Jul 2017 |
| 14 | Alistair Mark Todd | Director | 1 Apr 2014 | British | Resigned 28 Mar 2018 |
| 15 | Gab Barbaro | Director | 1 Feb 2014 | Italian | Resigned 10 Oct 2016 |
| 16 | Marc Anthony Angell | Director | 1 Feb 2014 | British | Resigned 14 Apr 2014 |
| 17 | Brian Jackson | Director | 1 Feb 2014 | British | Resigned 21 Mar 2016 |
| 18 | Claire Miles | Director | 1 Feb 2014 | British | Resigned 30 Nov 2014 |
| 19 | Steven John Buck | Director | 18 Sep 2012 | British | Resigned 1 Apr 2014 |
| 20 | Robert David Alan Morton | Director | 18 Sep 2012 | British | Resigned 14 May 2015 |
| 21 | CENTRICA DIRECTORS LIMITED | Corporate Director | 26 Mar 2012 | - | Resigned 18 Sep 2012 |
| 22 | Jeffrey Allan Bell | Director | 30 Jul 2010 | Canadian | Resigned 1 Feb 2014 |
| 23 | Tony Alan Kendall | Director | 22 Jul 2009 | British | Resigned 26 Mar 2012 |
| 24 | Moira Lynne Turner | Director | 20 Jan 2009 | British | Resigned 30 Jul 2010 |
| 25 | CENTRICA SECRETARIES LIMITED | Corporate Secretary | 20 Jan 2009 | - | Active |
| 26 | Paul Ian Hedley | Director | 20 Jan 2009 | British | Resigned 22 Jul 2009 |
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 Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 16 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 25 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2022 | Download PDF |
| 7 | Accounts - Full | 22 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 10 Jun 2022 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 12 | Accounts - Full | 24 Nov 2020 | Download PDF 33 Pages |
| 13 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 4 Jul 2019 | Download PDF 28 Pages |
| 17 | Confirmation Statement - Updates | 3 Jun 2019 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 1 Oct 2018 | Download PDF 28 Pages |
| 20 | Confirmation Statement - Updates | 1 Jun 2018 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2018 | Download PDF 2 Pages |
| 23 | Accounts - Full | 19 Sep 2017 | Download PDF 26 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 17 Sep 2016 | Download PDF 23 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2016 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 16 Mar 2016 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 3 Mar 2016 | Download PDF 2 Pages |
| 34 | Accounts - Full | 22 Sep 2015 | Download PDF 15 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2014 | Download PDF 1 Pages |
| 40 | Accounts - Full | 24 Jun 2014 | Download PDF 15 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2014 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2014 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 3 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2014 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2014 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2014 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2014 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2014 | Download PDF 1 Pages |
| 52 | Change Of Name - Certificate Company | 6 Feb 2014 | Download PDF 3 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 4 Pages |
| 54 | Accounts - Full | 19 Jun 2013 | Download PDF 13 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 4 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 4 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2012 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2012 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2012 | Download PDF 2 Pages |
| 60 | Accounts - Full | 19 Jun 2012 | Download PDF 10 Pages |
| 61 | Officers - Appoint Corporate Director Company With Name Date | 30 Mar 2012 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2012 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2012 | Download PDF 4 Pages |
| 64 | Accounts - Full | 29 Jun 2011 | Download PDF 12 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 4 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 3 Nov 2010 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
| 69 | Accounts - Total Exemption Full | 17 Jun 2010 | Download PDF 12 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 20 Apr 2010 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 5 Pages |
| 72 | Resolution | 15 Jan 2010 | Download PDF 35 Pages |
| 73 | Change Of Constitution - Statement Of Companys Objects | 15 Jan 2010 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 23 Jul 2009 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 23 Jul 2009 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 2 Feb 2009 | Download PDF 1 Pages |
| 78 | Incorporation - Company | 20 Jan 2009 | Download PDF 18 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 | British Gas Trading Limited Mutual People: Sarah Elizabeth Mussenden , Peter Michael Simon | Active |
| 2 | British Gas Social Housing Limited Mutual People: Sarah Elizabeth Mussenden | Active |
| 3 | British Gas Limited Mutual People: Sarah Elizabeth Mussenden , Peter Michael Simon | Active |
| 4 | Dyno-Rod Limited Mutual People: Sarah Elizabeth Mussenden | Active |
| 5 | P.H Jones Group Limited Mutual People: Sarah Elizabeth Mussenden | Active |
| 6 | P.H. Jones Facilities Management Ltd Mutual People: Sarah Elizabeth Mussenden | Active |
| 7 | Association Of Electricity Producers Limited Mutual People: Peter Michael Simon | Active |
| 8 | British Gas X Limited Mutual People: Peter Michael Simon | Active |
| 9 | Centrica Hive Limited Mutual People: Peter Michael Simon | Active |
| 10 | British Gas New Heating Limited Mutual People: Peter Michael Simon | Active |
| 11 | Smart Metering Communications Body Ltd Mutual People: Peter Michael Simon | Active |