BRITISH GAS LIMITED

Company summary

Company number: 08811254
Status: ACTIVE
Incorporated / age: 11 December 201312 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:17 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
Trade of electricity
Trade of gas through mains
Previous company names
BRITISH GAS ENERGY PROCUREMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	11 Dec 2013				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BALAN, Arvind Philip ACTIVE	Director	30 Jun 2026		United Kingdom	May 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROY, Rajarshi, Dr ACTIVE	Director	27 Apr 2017		United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BARBARO, Gab Saturnio RESIGNED	Director	10 Oct 2016	31 Aug 2020	England	July 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BUCK, Steven John RESIGNED	Director	31 May 2015	24 Jan 2018	United Kingdom	February 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CAMPBELL, Justine Michelle RESIGNED	Director	11 Dec 2013	27 Apr 2017	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DEE, Stuart Craig RESIGNED	Director	12 Oct 2015	20 Oct 2017	United Kingdom	January 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Mark Steven RESIGNED	Director	10 Oct 2016	28 Feb 2019	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KENNEDY, Andrew James RESIGNED	Director	05 May 2023	30 Jun 2026	United Kingdom	April 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David RESIGNED	Director	01 Apr 2019	31 Aug 2020	Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
LING, Christopher Adam RESIGNED	Director	11 Dec 2013	10 Oct 2016	England	January 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MARTIN-SIMON, Peter Michael RESIGNED	Director	24 Jul 2020	17 Sep 2021	United Kingdom	June 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig RESIGNED	Director	08 Mar 2021	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCLEOD, Charles Lee RESIGNED	Director	30 Jun 2021	04 Nov 2022	United Kingdom	October 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	01 Jul 2019	30 Jun 2021	United Kingdom	October 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
O'KELLY, Catherine Anne Newton RESIGNED	Director	17 Sep 2021	26 Sep 2025	England	February 1984	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PEARSON, Lindsay Ronald RESIGNED	Director	11 Dec 2013	10 Oct 2016	England	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PIKUNIC, Jorge Pablo RESIGNED	Director	24 Jul 2020	08 Mar 2021	United Kingdom	January 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RONALD, Ivan Edward RESIGNED	Director	24 Jan 2018	05 Jul 2019	England	November 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RUBASINGHAM, Lavan RESIGNED	Director	11 Dec 2013	19 Feb 2016	United Kingdom	November 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SAMBHI, Sarwjit RESIGNED	Director	10 Oct 2016	11 Jun 2020	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
UZIELLI, Michael Robin RESIGNED	Director	11 Dec 2013	31 May 2015		April 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WESTON, Christopher Phillip Anthony RESIGNED	Director	11 Dec 2013	30 Dec 2014	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Dec 2013
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BALAN, Arvind Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BARBARO, Gab Saturnio RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BUCK, Steven John RESIGNED
Role: Director
Appointed on: 31 May 2015
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DEE, Stuart Craig RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KENNEDY, Andrew James RESIGNED
Role: Director
Appointed on: 05 May 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Aug 2020
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: January 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MARTIN-SIMON, Peter Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCLEOD, Charles Lee RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

O'KELLY, Catherine Anne Newton RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: February 1984
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PEARSON, Lindsay Ronald RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

RUBASINGHAM, Lavan RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

UZIELLI, Michael Robin RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 31 May 2015
Date of birth: April 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 30 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.