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Company Information for

BRITISH GAS LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
05266924
Private Limited Company
Active

Company Overview

About British Gas Ltd
BRITISH GAS LIMITED was founded on 2004-10-21 and has its registered office in Windsor. The organisation's status is listed as "Active". British Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITISH GAS LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Previous Names
ATLANTIC SHORE LIMITED16/11/2004
Filing Information
Company Number 05266924
Company ID Number 05266924
Date formed 2004-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts DORMANT
Last Datalog update: 2017-11-13 08:43:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH GAS LIMITED

Company Officers of BRITISH GAS LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA DIRECTORS LIMITED
Director 2004-10-28
ANDREW WILLIAM HODGES
Director 2016-06-30
CENTRICA SECRETARIES LIMITED
Company Secretary 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA CARROLL
Director 2012-07-12 2016-06-30
LUKE THOMAS
Director 2010-09-09 2012-07-12
PAMELA MARY COLES
Director 2009-11-12 2010-09-09
PAUL ANTHONY MOORE
Director 2008-09-12 2009-11-12
RM NOMINEES LIMITED
Director 2004-10-21 2004-10-21
RM REGISTRARS LIMITED
Company Secretary 2004-10-21 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA DIRECTORS LIMITED CENTRICA BASTROP FINANCE HOLDINGS Director 2009-06-12 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Director 2009-01-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA RESOURCES PETROLEUM UK LIMITED Director 2009-01-05 CURRENT 2002-07-16 Active
CENTRICA DIRECTORS LIMITED EN1 PROPERTY HOLDINGS LIMITED Director 2008-12-16 CURRENT 2003-08-11 Liquidation
CENTRICA DIRECTORS LIMITED KILLINGHOLME PENSIONS LIMITED Director 2008-10-20 CURRENT 2001-01-16 Liquidation
CENTRICA DIRECTORS LIMITED SCOTTISH GAS LIMITED Director 2006-12-22 CURRENT 1997-05-20 Liquidation
CENTRICA DIRECTORS LIMITED CENTRICA QUEST LIMITED Director 2006-11-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED DYNO KIL (FRANCHISING) LIMITED Director 2006-11-01 CURRENT 1999-03-26 Liquidation
CENTRICA DIRECTORS LIMITED ELECTRICITY DIRECT (UK) LIMITED Director 2006-10-19 CURRENT 1996-03-18 Active
CENTRICA DIRECTORS LIMITED BRITISH GAS PIPELINES LIMITED Director 2006-09-28 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA RUSSIA LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA NOMINEES NO.1 LIMITED Director 2006-01-31 CURRENT 1999-09-15 Active
CENTRICA DIRECTORS LIMITED CENTRICA TRUSTEES LIMITED Director 2005-11-18 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED DYNO-ROOFING LIMITED Director 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA 27 LIMITED Director 2004-09-30 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED DRIPS LIMITED Director 2004-09-30 CURRENT 1980-05-19 Active
CENTRICA DIRECTORS LIMITED DYNO-SERVICES LIMITED Director 2004-09-30 CURRENT 1997-04-25 Active
CENTRICA DIRECTORS LIMITED DYNO-SECURITY SERVICES LIMITED Director 2004-09-30 CURRENT 1997-04-25 Active
CENTRICA DIRECTORS LIMITED DYNO DEVELOPMENTS LIMITED Director 2004-09-30 CURRENT 2001-07-23 Active
CENTRICA DIRECTORS LIMITED GOLDBRAND DEVELOPMENT LIMITED Director 2004-06-17 CURRENT 1995-08-16 Active
CENTRICA DIRECTORS LIMITED CENTRICA 25 LIMITED Director 2003-09-30 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED ACCORD ENERGY (TRADING) LIMITED Director 2003-09-30 CURRENT 1996-07-12 Active
CENTRICA DIRECTORS LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Director 2003-09-30 CURRENT 1997-11-25 Active
CENTRICA DIRECTORS LIMITED CENTRICA CREDIT LIMITED Director 2003-04-28 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Director 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA BUSINESS SERVICES LIMITED Director 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED ELECTRICITY DIRECT LIMITED Director 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED BGPGS LIMITED Director 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED CHELTENHAM RENOVATORS LIMITED Director 2002-01-08 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED BRITISH GAS ENERGY LIMITED Director 2001-11-01 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA FINANCE LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA OVERSEAS LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA SERVICES LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED EXCELSIA LIMITED Director 2001-11-01 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA FUELS LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA GAS LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA UTILITIES LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRAL RECOVERIES LIMITED Director 2001-11-01 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED CENTRICA ELECTRIC LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED CENTRICA NO. 12 LIMITED Director 2001-11-01 CURRENT 1991-07-15 Active
CENTRICA DIRECTORS LIMITED NORTH EASTERN GAS LIMITED Director 2001-11-01 CURRENT 1991-11-29 Active
CENTRICA DIRECTORS LIMITED BUSINESS GAS LIMITED Director 2001-11-01 CURRENT 1995-03-24 Active
CENTRICA DIRECTORS LIMITED NEWCO ONE LIMITED Director 2001-11-01 CURRENT 1996-05-03 Active
CENTRICA DIRECTORS LIMITED ACCORD ENERGY LIMITED Director 2001-11-01 CURRENT 1996-11-04 Active
ANDREW WILLIAM HODGES EN1 PROPERTY HOLDINGS LIMITED Director 2016-06-30 CURRENT 2003-08-11 Liquidation
ANDREW WILLIAM HODGES ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED Director 2016-06-30 CURRENT 2001-11-21 Liquidation
ANDREW WILLIAM HODGES DYNO HOLDINGS LIMITED Director 2016-06-30 CURRENT 1963-04-02 Liquidation
ANDREW WILLIAM HODGES JK ENVIRONMENTAL SERVICES (UK) LIMITED Director 2016-06-30 CURRENT 2009-08-25 Liquidation
ANDREW WILLIAM HODGES KILLINGHOLME PENSIONS LIMITED Director 2016-06-30 CURRENT 2001-01-16 Liquidation
ANDREW WILLIAM HODGES ECONERGY LIMITED Director 2016-06-30 CURRENT 1999-06-21 Liquidation
ANDREW WILLIAM HODGES DYNO KIL (FRANCHISING) LIMITED Director 2016-06-30 CURRENT 1999-03-26 Liquidation
ANDREW WILLIAM HODGES SCOTTISH GAS LIMITED Director 2016-06-30 CURRENT 1997-05-20 Liquidation
ANDREW WILLIAM HODGES ELECTRICITY AND GAS RECOVERIES LIMITED Director 2016-06-30 CURRENT 2008-07-07 Liquidation
ANDREW WILLIAM HODGES SEMPLICE ENERGY LIMITED Director 2016-06-30 CURRENT 2005-07-05 Liquidation
ANDREW WILLIAM HODGES BGPGS LIMITED Director 2016-06-30 CURRENT 2002-03-25 Dissolved 2017-02-02
ANDREW WILLIAM HODGES BMS SETPOINT LIMITED Director 2016-06-30 CURRENT 2002-06-12 Dissolved 2017-02-02
ANDREW WILLIAM HODGES NEWCO FIVE LIMITED Director 2016-06-30 CURRENT 1995-09-14 Dissolved 2017-02-02
ANDREW WILLIAM HODGES BRITISH GAS HOUSING SERVICES LIMITED Director 2016-06-30 CURRENT 1981-07-01 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA 25 LIMITED Director 2016-06-30 CURRENT 2000-01-19 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA 27 LIMITED Director 2016-06-30 CURRENT 2001-01-24 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA ELECTRIC LIMITED Director 2016-06-30 CURRENT 1996-11-04 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA EPSILON LIMITED Director 2016-06-30 CURRENT 2004-12-10 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA F3 DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2007-09-05 Dissolved 2017-06-17
ANDREW WILLIAM HODGES CENTRICA LEASING (PB) LIMITED Director 2016-06-30 CURRENT 2004-09-24 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA NORTH SEA GAS EXPLORATION LIMITED Director 2016-06-30 CURRENT 2003-03-27 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA PRODUCTION (DMF) LIMITED Director 2016-06-30 CURRENT 1980-03-07 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA PRODUCTION (GMA) LIMITED Director 2016-06-30 CURRENT 2002-07-09 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA PRODUCTION TRUSTEES LIMITED Director 2016-06-30 CURRENT 1998-02-23 Dissolved 2017-01-21
ANDREW WILLIAM HODGES CH4 OLD LIMITED Director 2016-06-30 CURRENT 2003-07-23 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CHELTENHAM RENOVATORS LIMITED Director 2016-06-30 CURRENT 1983-10-11 Dissolved 2017-02-02
ANDREW WILLIAM HODGES CENTRICA RESOURCES PETROLEUM UK LIMITED Director 2016-06-30 CURRENT 2002-07-16 Active
ANDREW WILLIAM HODGES CENTRICA PRODUCTION LIMITED Director 2016-06-30 CURRENT 1996-10-21 Active
ANDREW WILLIAM HODGES NSIP (HOLDINGS) LIMITED Director 2016-06-30 CURRENT 2006-09-11 Active
ANDREW WILLIAM HODGES NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Director 2016-06-30 CURRENT 2006-09-11 Active
ANDREW WILLIAM HODGES CENTRICA INFRASTRUCTURE LIMITED Director 2016-06-30 CURRENT 2006-09-11 Active
ANDREW WILLIAM HODGES CENTRICA UPSTREAM INVESTMENT LIMITED Director 2016-06-30 CURRENT 2007-01-05 Active
ANDREW WILLIAM HODGES DRIPS LIMITED Director 2016-06-30 CURRENT 1980-05-19 Active
ANDREW WILLIAM HODGES HILLSERVE LIMITED Director 2016-06-30 CURRENT 1985-04-11 Active
ANDREW WILLIAM HODGES CENTRICA NO. 12 LIMITED Director 2016-06-30 CURRENT 1991-07-15 Active
ANDREW WILLIAM HODGES ECL CONTRACTS LIMITED Director 2016-06-30 CURRENT 1992-04-24 Active
ANDREW WILLIAM HODGES BUSINESS GAS LIMITED Director 2016-06-30 CURRENT 1995-03-24 Active
ANDREW WILLIAM HODGES GOLDBRAND DEVELOPMENT LIMITED Director 2016-06-30 CURRENT 1995-08-16 Active
ANDREW WILLIAM HODGES ELECTRICITY DIRECT (UK) LIMITED Director 2016-06-30 CURRENT 1996-03-18 Active
ANDREW WILLIAM HODGES NEWCO ONE LIMITED Director 2016-06-30 CURRENT 1996-05-03 Active
ANDREW WILLIAM HODGES ACCORD ENERGY (TRADING) LIMITED Director 2016-06-30 CURRENT 1996-07-12 Active
ANDREW WILLIAM HODGES CENTRICA TRADING LIMITED Director 2016-06-30 CURRENT 1996-11-04 Active
ANDREW WILLIAM HODGES ACCORD ENERGY LIMITED Director 2016-06-30 CURRENT 1996-11-04 Active
ANDREW WILLIAM HODGES DYNO-PLUMBING LIMITED Director 2016-06-30 CURRENT 1997-04-25 Active
ANDREW WILLIAM HODGES DYNO-SERVICES LIMITED Director 2016-06-30 CURRENT 1997-04-25 Active
ANDREW WILLIAM HODGES DYNO-SECURITY SERVICES LIMITED Director 2016-06-30 CURRENT 1997-04-25 Active
ANDREW WILLIAM HODGES CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1997-11-25 Active
ANDREW WILLIAM HODGES ATFORM LIMITED Director 2016-06-30 CURRENT 1998-06-29 Active
ANDREW WILLIAM HODGES REPAIR AND CARE LIMITED Director 2016-06-30 CURRENT 1998-11-16 Active
ANDREW WILLIAM HODGES CENTRICA DIRECTORS LIMITED Director 2016-06-30 CURRENT 1999-09-15 Active
ANDREW WILLIAM HODGES CENTRICA NOMINEES NO.1 LIMITED Director 2016-06-30 CURRENT 1999-09-15 Active
ANDREW WILLIAM HODGES CENTRICA ONSHORE PROCESSING UK LIMITED Director 2016-06-30 CURRENT 2000-07-17 Active
ANDREW WILLIAM HODGES CENTRICA SECRETARIES LIMITED Director 2016-06-30 CURRENT 2000-08-03 Active
ANDREW WILLIAM HODGES CENTRICA AMERICA LIMITED Director 2016-06-30 CURRENT 2000-11-28 Active
ANDREW WILLIAM HODGES CENTRICA ENERGY OPERATIONS LIMITED Director 2016-06-30 CURRENT 2001-05-16 Active
ANDREW WILLIAM HODGES DYNO DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2001-07-23 Active
ANDREW WILLIAM HODGES BRITISH GAS SOLAR LIMITED Director 2016-06-30 CURRENT 2001-10-01 Active
ANDREW WILLIAM HODGES CH4 ENERGY LIMITED Director 2016-06-30 CURRENT 2002-05-16 Active
ANDREW WILLIAM HODGES CIU1 LIMITED Director 2016-06-30 CURRENT 2002-07-16 Active
ANDREW WILLIAM HODGES SOLAR TECHNOLOGIES GROUP LIMITED Director 2016-06-30 CURRENT 2002-10-23 Active
ANDREW WILLIAM HODGES CENTRICA ALPHA FINANCE LIMITED Director 2016-06-30 CURRENT 2002-10-30 Active
ANDREW WILLIAM HODGES CENTRICA LEASING (KL) LIMITED Director 2016-06-30 CURRENT 2003-09-24 Active
ANDREW WILLIAM HODGES SOLAR TECHNOLOGIES LIMITED Director 2016-06-30 CURRENT 2004-03-02 Active
ANDREW WILLIAM HODGES SOREN LIMITED Director 2016-06-30 CURRENT 2004-03-08 Active
ANDREW WILLIAM HODGES CENTRICA RESOURCES (UK) LIMITED Director 2016-06-30 CURRENT 2009-01-14 Active
ANDREW WILLIAM HODGES ECL INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2009-11-05 Active
ANDREW WILLIAM HODGES CID1 LIMITED Director 2016-06-30 CURRENT 2011-05-12 Active
ANDREW WILLIAM HODGES WHARTON STREET CONSULTING LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ANDREW WILLIAM HODGES VIADUCT PORTFOLIO MANAGEMENT LIMITED Director 2007-01-04 CURRENT 1970-08-24 Dissolved 2016-01-19
ANDREW WILLIAM HODGES ANGLO COAL CMC LONDON Director 2007-01-04 CURRENT 2003-02-28 Dissolved 2015-01-06
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES PETROLEUM UK LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active
CENTRICA SECRETARIES LIMITED CIU1 LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA LNG COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
CENTRICA SECRETARIES LIMITED GF TWO LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED GF ONE LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED HOME ASSISTANCE UK LIMITED Company Secretary 2007-04-12 CURRENT 2006-10-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA RUSSIA LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA NORWAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA NIGERIA LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRUST (NO.1) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CENTRICA SECRETARIES LIMITED CENTRICA EPSILON LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA NORTH SEA LIMITED Company Secretary 2004-10-26 CURRENT 2002-11-19 Active
CENTRICA SECRETARIES LIMITED CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Company Secretary 2004-10-01 CURRENT 2002-09-23 Active
CENTRICA SECRETARIES LIMITED DYNO-ROOFING LIMITED Company Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED DYNO HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 1963-04-02 Liquidation
CENTRICA SECRETARIES LIMITED DYNO KIL (FRANCHISING) LIMITED Company Secretary 2004-09-30 CURRENT 1999-03-26 Liquidation
CENTRICA SECRETARIES LIMITED JANNCO 2 LIMITED Company Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
CENTRICA SECRETARIES LIMITED DYNO-ROD LIMITED Company Secretary 2004-09-30 CURRENT 1972-03-21 Active
CENTRICA SECRETARIES LIMITED DRIPS LIMITED Company Secretary 2004-09-30 CURRENT 1980-05-19 Active
CENTRICA SECRETARIES LIMITED DYNO-PLUMBING LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active
CENTRICA SECRETARIES LIMITED DYNO-SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active
CENTRICA SECRETARIES LIMITED DYNO-SECURITY SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active
CENTRICA SECRETARIES LIMITED DYNO DEVELOPMENTS LIMITED Company Secretary 2004-09-30 CURRENT 2001-07-23 Active
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (PB) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED EN1 PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-23 CURRENT 2003-08-11 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA BASTROP FINANCE HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA KPS LIMITED Company Secretary 2004-05-17 CURRENT 2004-01-05 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS PIPELINES LIMITED Company Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED GOLDBRAND DEVELOPMENT LIMITED Company Secretary 2003-09-30 CURRENT 1995-08-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (KL) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active
CENTRICA SECRETARIES LIMITED CENTRICA BARRY LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA DISTRIBUTED GENERATION LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CENTRICA SECRETARIES LIMITED CENTRICA GAMMA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA BETA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Company Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ALPHA FINANCE LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SERVICES LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (UK) LIMITED Company Secretary 2002-08-09 CURRENT 1996-03-18 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA BRIGG LIMITED Company Secretary 2002-06-27 CURRENT 1989-02-24 Active
CENTRICA SECRETARIES LIMITED BGPGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED ACCORD ENERGY (TRADING) LIMITED Company Secretary 2002-03-14 CURRENT 1996-07-12 Active
CENTRICA SECRETARIES LIMITED CENTRICA CREDIT LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS HOUSING SERVICES LIMITED Company Secretary 2001-11-30 CURRENT 1981-07-01 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES (ARMADA) LIMITED Company Secretary 2001-11-30 CURRENT 2001-03-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA 27 LIMITED Company Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA KL LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA PB LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY OPERATIONS LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS DIRECT EMPLOYMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES LIMITED Company Secretary 2001-01-31 CURRENT 1993-09-21 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (US) LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA QUEST LIMITED Company Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA TRUSTEES LIMITED Company Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA AMERICA LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
CENTRICA SECRETARIES LIMITED CENTRICA 25 LIMITED Company Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CHELTENHAM RENOVATORS LIMITED Company Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED HYDROCARBON RESOURCES LIMITED Company Secretary 2000-09-11 CURRENT 1995-10-18 Active
CENTRICA SECRETARIES LIMITED GB GAS HOLDINGS LIMITED Company Secretary 2000-09-11 CURRENT 1996-04-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Secretary 2000-09-11 CURRENT 1997-11-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY LIMITED Company Secretary 2000-09-08 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS TRADING LIMITED Company Secretary 2000-09-08 CURRENT 1995-07-06 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 1995-12-22 Active
CENTRICA SECRETARIES LIMITED SF (UK) LIMITED Company Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA LSA TRUST LIMITED Company Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED REPAIR AND CARE LIMITED Company Secretary 2000-09-06 CURRENT 1998-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-09-06 CURRENT 2000-02-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (CANADA) LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED EXCELSIA LIMITED Company Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FUELS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA GAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA UTILITIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRAL RECOVERIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED SCOTTISH GAS LIMITED Company Secretary 2000-08-09 CURRENT 1997-05-20 Liquidation
CENTRICA SECRETARIES LIMITED NEWCO FIVE LIMITED Company Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA ELECTRIC LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA NO. 12 LIMITED Company Secretary 2000-08-09 CURRENT 1991-07-15 Active
CENTRICA SECRETARIES LIMITED NORTH EASTERN GAS LIMITED Company Secretary 2000-08-09 CURRENT 1991-11-29 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY (TRADING) LIMITED Company Secretary 2000-08-09 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BUSINESS GAS LIMITED Company Secretary 2000-08-09 CURRENT 1995-03-24 Active
CENTRICA SECRETARIES LIMITED NEWCO ONE LIMITED Company Secretary 2000-08-09 CURRENT 1996-05-03 Active
CENTRICA SECRETARIES LIMITED CENTRICA RENEWABLE ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRADING LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
CENTRICA SECRETARIES LIMITED ACCORD ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA DIRECTORS LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA NOMINEES NO.1 LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL
2016-07-19AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0101/02/16 FULL LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0101/02/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0101/02/14 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AR0101/02/13 FULL LIST
2012-10-22AR0121/10/12 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS
2012-07-16AP01DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2011-10-21AR0121/10/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-21AR0121/10/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21AP01DIRECTOR APPOINTED MR LUKE THOMAS
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES
2009-12-10RES01ADOPT ARTICLES 12/11/2009
2009-12-10CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2009-11-26AP01DIRECTOR APPOINTED PAMELA MARY COLES
2009-11-02AR0121/10/09 FULL LIST
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-20363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED PAUL ANTHONY MOORE
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-29ELRESS386 DISP APP AUDS 16/11/04
2004-11-29ELRESS366A DISP HOLDING AGM 16/11/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bSECRETARY RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-11-16CERTNMCOMPANY NAME CHANGED ATLANTIC SHORE LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITISH GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH GAS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Skelly 2016-03-14 to 2016-03-14 B3QZ25P3 - SUTHERLAND -v- BRITISH GAS LIMITED
2016-03-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH GAS LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH GAS LIMITED
Trademarks
We have not found any records of BRITISH GAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITISH GAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2015-4 GBP £7,191
Plymouth City Council 2015-3 GBP £86,780 Gas
London Borough of Barnet Council 2015-2 GBP £19,149 Building Repairs & Maintenance
Allerdale Borough Council 2015-1 GBP £46,917 Electricity
Allerdale Borough Council 2014-12 GBP £22,661 VAT - 20%
Allerdale Borough Council 2014-11 GBP £9,136 Gas
Dacorum Borough Council 2014-10 GBP £14,041
Nottingham City Council 2014-9 GBP £7,824
Thurrock Council 2014-8 GBP £127,330
South Tyneside Council 2014-7 GBP £70,497
Croydon Council 2014-6 GBP £177,157
London Borough of Hackney 2014-5 GBP £606,326
London Borough of Hammersmith and Fulham 2014-4 GBP £515,604
London Borough of Hammersmith and Fulham 2014-3 GBP £676,209
London Borough of Hammersmith and Fulham 2014-2 GBP £656,561
London Borough of Hammersmith and Fulham 2014-1 GBP £494,271
London Borough of Hammersmith and Fulham 2013-12 GBP £799,418
London Borough of Hammersmith and Fulham 2013-11 GBP £98,757
London Borough of Hammersmith and Fulham 2013-10 GBP £434,111
London Borough of Hammersmith and Fulham 2013-9 GBP £286,200
Ministry of Defence 2013-8 GBP £568,165
London Borough of Hammersmith and Fulham 2013-7 GBP £354,819
Borough of Poole 2013-6 GBP £571,061
London Borough of Hammersmith and Fulham 2013-5 GBP £1,231,309
London Borough of Hammersmith and Fulham 2013-4 GBP £199,925
London Borough of Hammersmith and Fulham 2013-3 GBP £659,341
Ministry of Defence 2013-2 GBP £652,355
London Borough of Hammersmith and Fulham 2013-1 GBP £613,131
London Borough of Brent 2012-12 GBP £422,754
London Borough of Brent 2012-11 GBP £589,090
London Borough of Brent 2012-10 GBP £323,982
London Borough of Brent 2012-9 GBP £445,171
London Borough of Brent 2012-8 GBP £336,829
London Borough of Brent 2012-7 GBP £427,541
London Borough of Hackney 2012-6 GBP £966,626
South Norfolk Council 2012-5 GBP £826,662
Rotherham Metropolitan Borough Council 2012-4 GBP £1,293,538
Rotherham Metropolitan Borough Council 2012-3 GBP £1,404,089
South Norfolk Council 2012-2 GBP £958,709
Rotherham Metropolitan Borough Council 2012-1 GBP £1,250,725
Rotherham Metropolitan Borough Council 2011-12 GBP £352,057
Rotherham Metropolitan Borough Council 2011-11 GBP £447,798
Rotherham Metropolitan Borough Council 2011-10 GBP £363,053
Rotherham Metropolitan Borough Council 2011-9 GBP £165,331
Rotherham Metropolitan Borough Council 2011-8 GBP £410,262
Rotherham Metropolitan Borough Council 2011-7 GBP £315,074
Rotherham Metropolitan Borough Council 2011-6 GBP £591,228
Rotherham Metropolitan Borough Council 2011-5 GBP £561,441
Rotherham Metropolitan Borough Council 2011-4 GBP £575,220
Rotherham Metropolitan Borough Council 2011-3 GBP £1,623,755
Rotherham Metropolitan Borough Council 2011-2 GBP £1,008,546
Rotherham Metropolitan Borough Council 2011-1 GBP £745,191
Daventry District Council 2010-12 GBP £386,655 ELECTRICITY
Derbyshire County Council 2010-11 GBP £135,760 Gas
Hampshire County Council 2010-10 GBP £155,874 Electricity
Allerdale Borough Council 2010-9 GBP £122,701 Electricity
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £180,010 Gas
Allerdale Borough Council 2010-7 GBP £185,775 Electricity
Allerdale Borough Council 2010-6 GBP £224,054 Electricity
South Holland District Coucnil 2010-5 GBP £125,339
Allerdale Borough Council 2010-4 GBP £253,363 Electricity
Rutland County Council 2010-3 GBP £998 Gas
Croydon Council 2009-9 GBP £15,002
Doncaster Council 2005-7 GBP £2,781
Doncaster Council 2004-11 GBP £792
South Holland District Coucnil 7-7 GBP £553
Allerdale Borough Council 0-0 GBP £13,680 Gas

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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