BRITISH GAS TRADING LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03078711
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Dr Rajarshi Roy as a director on 27 April 2017; Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017; Termination of appointment of Ian Peters as a director on 31 December 2016. The most likely internet sites of BRITISH GAS TRADING LIMITED are www.britishgastrading.co.uk, and www.british-gas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. British Gas Trading Limited is a Private Limited Company. The company registration number is 03078711. British Gas Trading Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of British Gas Trading Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BARBARO, Gab is a Director of the company. BUCK, Steven John is a Director of the company. HODGES, Mark Steven is a Director of the company. ROY, Rajarshi, Dr is a Director of the company. SAMBHI, Sarwjit is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary JACKSON, John Henry has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary PATIENCE, Donald William John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BARTLETT, Graham John has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BEYNON, Stephen David Rhys has been resigned. Director CAIN, Ian Paul has been resigned. Director CAMERON, Alisdair Charles John has been resigned. Director CAMPBELL, Justine Michelle has been resigned. Director CLARE, Mark Sydney has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORSTER, Jane has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GARRIHY, Anne has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director ISENEGGER, David has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director NETEMEYER, Andrew has been resigned. Director PATIENCE, Donald William John has been resigned. Director PETERS, Ian has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director ROBERTS, Peter has been resigned. Director ROWLANDS, Melanie Jane has been resigned. Director STERN, Christopher John has been resigned. Director TURNER, Moira Lynne has been resigned. Director ULRICH, Jacob Shields has been resigned. Director UZIELLI, Michael Robin has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director WOOD, Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 08 September 2000
Director
BARBARO, Gab
Appointed Date: 23 February 2016
54 years old
Director
BUCK, Steven John
Appointed Date: 01 May 2015
56 years old
Director
HODGES, Mark Steven
Appointed Date: 23 February 2016
60 years old
Director
ROY, Rajarshi, Dr
Appointed Date: 27 April 2017
51 years old
Director
SAMBHI, Sarwjit
Appointed Date: 23 February 2016
56 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 08 September 2000
Appointed Date: 01 December 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 01 December 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 01 December 1997
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 08 September 2000
Appointed Date: 22 February 1999
Secretary
GARRIHY, Anne
Resigned: 01 December 1997
Appointed Date: 27 June 1996
Secretary
GARRIHY, Anne
Resigned: 19 January 1996
Appointed Date: 06 July 1995
Secretary
JACKSON, John Henry
Resigned: 27 June 1996
Appointed Date: 19 January 1996
Secretary
MACAULAY, Barbara Scott
Resigned: 19 January 1996
Appointed Date: 06 July 1995
Secretary
PATIENCE, Donald William John
Resigned: 30 January 1997
Appointed Date: 25 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Director
ALEXANDER, Michael Richard
Resigned: 28 February 2003
Appointed Date: 19 January 1996
78 years old
Director
BARTLETT, Graham John
Resigned: 30 August 1996
Appointed Date: 19 January 1996
69 years old
Director
BENTLEY, Phillip Keague
Resigned: 30 June 2013
Appointed Date: 20 November 2000
67 years old
Director
BEYNON, Stephen David Rhys
Resigned: 23 February 2016
Appointed Date: 19 December 2013
60 years old
Director
CAIN, Ian Paul
Resigned: 20 December 2012
Appointed Date: 07 February 2011
60 years old
Director
CAMERON, Alisdair Charles John
Resigned: 28 May 2012
Appointed Date: 11 March 2010
60 years old
Director
CAMPBELL, Justine Michelle
Resigned: 27 April 2017
Appointed Date: 19 December 2013
55 years old
Director
CLARE, Mark Sydney
Resigned: 30 September 2006
Appointed Date: 29 August 1996
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
35 years old
Director
FORSTER, Jane
Resigned: 19 April 2013
Appointed Date: 01 January 2012
57 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 30 June 2006
Appointed Date: 19 January 1996
80 years old
Director
GARRIHY, Anne
Resigned: 19 January 1996
Appointed Date: 06 July 1995
65 years old
Director
HANAFIN, Vincent Mark
Resigned: 19 December 2013
Appointed Date: 31 July 2008
66 years old
Director
ISENEGGER, David
Resigned: 19 December 2013
Appointed Date: 01 November 2010
61 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 30 June 2013
Appointed Date: 06 July 2009
55 years old
Director
NETEMEYER, Andrew
Resigned: 19 December 2013
Appointed Date: 07 February 2011
68 years old
Director
PATIENCE, Donald William John
Resigned: 19 January 1996
Appointed Date: 06 July 1995
81 years old
Director
PETERS, Ian
Resigned: 31 December 2016
Appointed Date: 19 December 2013
67 years old
Director
PIJLS, Henricus Lambertus
Resigned: 19 December 2013
Appointed Date: 20 December 2012
60 years old
Director
ROBERTS, Peter
Resigned: 26 March 2010
Appointed Date: 18 March 2008
59 years old
Director
ROWLANDS, Melanie Jane
Resigned: 12 December 2011
Appointed Date: 26 March 2010
57 years old
Director
STERN, Christopher John
Resigned: 19 December 2013
Appointed Date: 18 March 2008
69 years old
Director
TURNER, Moira Lynne
Resigned: 11 March 2010
Appointed Date: 18 March 2008
63 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 11 April 2005
72 years old
Director
UZIELLI, Michael Robin
Resigned: 31 May 2015
Appointed Date: 28 May 2012
55 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 30 December 2014
Appointed Date: 19 December 2013
62 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 05 May 2009
Appointed Date: 18 March 2008
62 years old
Director
WOOD, Ian
Resigned: 07 February 2011
Appointed Date: 18 March 2008
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

BRITISH GAS TRADING LIMITED Events

15 May 2017
Appointment of Dr Rajarshi Roy as a director on 27 April 2017
15 May 2017
Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017
03 Jan 2017
Termination of appointment of Ian Peters as a director on 31 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800,000,100
...
... and 169 more events
22 Sep 1995
Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF
22 Sep 1995
New secretary appointed;new director appointed
22 Sep 1995
Secretary resigned;new secretary appointed;director resigned
22 Sep 1995
Director resigned;new director appointed
06 Jul 1995
Incorporation

BRITISH GAS TRADING LIMITED Charges

5 October 2011
Collateral security deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: By way of fixed charge all its rights title and interest in…
31 March 2009
Intercreditor agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: The intra-group creditor agreed that if it receives or…
31 March 2009
Intra-group receivables charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: All its right,title and interest from time to time in and…
17 February 1997
Deed of covenant and indemnity
Delivered: 3 March 1997
Status: Satisfied on 22 March 2008
Persons entitled: Bg PLC
Description: All right title and interest in and to the cash collateral…

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