This company is commonly known as Gb Gas Holdings Limited. The company was founded 28 years ago and was given the registration number 03186121. The firm's registered office is in BERKSHIRE. You can find them at Millstream Maidenhead Road, Windsor, Berkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GB GAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03186121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 11 September 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 28 February 2023 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 September 2020 | Active |
| 19 St Davids Drive, Englefield Green, TW20 0BA | Secretary | 03 November 1999 | Active |
| 12 Hinchley Close, Esher, KT10 0BY | Secretary | 30 January 1997 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 27 June 1996 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 27 June 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 April 1996 | Active |
| 1 Hibberts Way, Gerrards Cross, SL9 8UD | Director | 04 February 2002 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 July 2010 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 20 November 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 31 March 2019 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 27 June 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 April 1996 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 28 January 1997 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 24 July 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 27 June 1996 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 03 July 2006 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 17 September 2007 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 01 November 2018 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 31 August 2014 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 18 November 2019 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 01 January 2018 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 17 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 October 2008 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 April 1996 | Active |
| Centrica Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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