All Information about:

Name	British GAS Limited
Address	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID	no VAT ID available
Company No.	08811254 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35140 - Trade of electricity 35230 - Trade of gas through mains
Company Register Status	active
Previous Names	British GAS Energy Procurement Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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

Officers (8)

Source: Companies House

Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 11/12/2013 Role: Secretary Nationality: British

Kennedy, Andrew James Windsor Status: Active Notified: 05/05/2023 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Kelly, Catherine Anne Newton Windsor, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Roy, Rajarshi Windsor, Berkshire Status: Active Notified: 27/04/2017 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roy, Rajarshi, Dr Windsor Status: Active Notified: 27/04/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 03/06/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Pikunic, Jorge Pablo Windsor, United Kingdom Status: Ceased Notified: 24/07/2020 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ronald, Ivan Edward Windsor Status: Ceased Notified: 24/01/2018 Ceased: 05/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

British GAS Limited

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Persons with Significant Control (1)

Officers (8)