BRITISH GAS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH GAS FINANCE LIMITED
COMPANY NUMBER
06796004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/2009
(15 years and 10 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2009
06/02/2014
CENTRICA FINANCE (UK) LIMITED
BERKSHIRE
SL4 5GD
Telephone: 08444483158
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 4483158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH GAS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH GAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH GAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH GAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 57 Past: 13 |
View Report |
|
20/01/2009 - Present (15 years and 10 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Michael Lindsay Thomas (930298638) Appointed |
| 07/12/2022 | Stuart David Phillips (920036576) has left the board |
| 07/12/2022 | New Board Member Jana Siber (926173593) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/02/2022 | Matthew James Bateman (913828051) has left the board |
| 21/09/2021 | New Board Member Matthew James Bateman (913828051) Appointed |
| 21/09/2021 | Peter Michael Simon (922569746) has left the board |
| 21/09/2021 | New Board Member Matthew James Bateman (913828051) Appointed |
| 21/09/2021 | Peter Michael Simon (922569746) has left the board |
| 11/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Sarah Elizabeth Mussenden (926055572) Appointed |
| 18/07/2019 | Ivan Edward Ronald (915900720) has left the board |
| 10/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | Christopher John Stern (905582579) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 20/04/2018 | Alistair Mark Todd (917642149) has left the board |
| 23/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Peter Michael Simon (922569746) Appointed |
| 12/07/2017 | William John Orr (917614056) has left the board |
| 11/06/2017 | New Annual Return filed |
| 25/10/2016 | David Keith Young (919484079) has left the board |
| 25/10/2016 | Gab Barbaro (916635253) has left the board |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 13/04/2016 | Brian Jackson (918537203) has left the board |
| 26/09/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Christopher John Stern (905582579) Appointed |
| 16/06/2015 | New Annual Return filed |
| 27/05/2015 | Robert David Alan Morton (917219583) has left the board |
| 11/02/2015 | New Board Member David Keith Young (919484079) Appointed |
| 03/12/2014 | Claire Miles (917570243) has left the board |
| 28/06/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 18/04/2014 | Steven John Buck (909629288) has left the board |
| 18/04/2014 | Marc Anthony Angell (916229161) has left the board |
| 18/04/2014 | New Board Member William John Orr (917614056) Appointed |
| 26/02/2014 | New Board Member Marc Anthony Angell (916229161) Appointed |
| 26/02/2014 | New Board Member Brian Jackson (918537203) Appointed |
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