GB GAS HOLDINGS LIMITED

Company summary

Company number: 03186121
Status: ACTIVE
Incorporated / age: 15 April 199630 years
Registered office: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Activities of head offices
Previous company names
GB GAS HOLDINGS
ERADINE

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	11 Sep 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
O'BRIEN, Russell Leslie ACTIVE	Director	28 Feb 2023		England	January 1974	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROY, Rajarshi, Dr ACTIVE	Director	30 Sep 2020		United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	03 Nov 1999	11 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	27 Jun 1996	11 Sep 2000			38 Bunbury Way, Epsom, Surrey, KT17 4JP
SMITH, Marie RESIGNED	Secretary	27 Jun 1996	23 Oct 1996			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Apr 1996	27 Jun 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
ALEXANDER, Michael Richard RESIGNED	Director	04 Feb 2002	28 Feb 2003	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
BELL, Jeffrey Allan RESIGNED	Director	30 Jul 2010	01 Nov 2018	United Kingdom	January 1967	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	17 Sep 2007	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
CAMPBELL, Justine RESIGNED	Director	31 Mar 2019	30 Sep 2020	England	August 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARE, Mark Sydney RESIGNED	Director	27 Jun 1996	30 Sep 2006		August 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	28 Jan 1997	31 Mar 2019	United Kingdom	March 1959	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
FORD, Johnathan Richard RESIGNED	Director	24 Jul 2020	18 Jan 2021	England	September 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARDNER, Roy Alan, Sir RESIGNED	Director	27 Jun 1996	30 Jun 2006		August 1945	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAIDLAW, William Samuel Hugh RESIGNED	Director	03 Jul 2006	17 Sep 2007	United Kingdom	January 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LUFF, Nicholas Lawrence RESIGNED	Director	17 Sep 2007	31 Aug 2014	United Kingdom	March 1967	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
O'SHEA, Christopher Michael RESIGNED	Director	01 Nov 2018	24 Jul 2020	England	October 1973	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PAGE, Andrew Slaney RESIGNED	Director	31 Aug 2014	31 Dec 2017	England	March 1973	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RINGROSE, Katherine Beresford RESIGNED	Director	18 Nov 2019	28 Feb 2023	United Kingdom	May 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
TODD, Alistair Mark RESIGNED	Director	01 Jan 2018	18 Nov 2019	United Kingdom	November 1975	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
TURNER, Moira Lynne RESIGNED	Director	17 Sep 2007	30 Jul 2010	England	July 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTON, Christopher Phillip Anthony RESIGNED	Director	15 Oct 2008	28 Apr 2009	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Apr 1996	27 Jun 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Apr 1996	27 Jun 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

O'BRIEN, Russell Leslie ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Sep 2005	Outstanding
20 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2001	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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