Company Information for

BRITISH GAS FINANCE LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

06796004

Private Limited Company

Active

About British Gas Finance Ltd

BRITISH GAS FINANCE LIMITED was founded on 2009-01-20 and has its registered office in Windsor. The organisation's status is listed as "Active". British Gas Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH GAS FINANCE LIMITED
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
Previous Names
CENTRICA FINANCE (UK) LIMITED
06/02/2014

Filing Information

Company Number06796004
Date formed2009-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 18:26:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Centrica Secretaries Limited Company Secretary 2009-01-20
Ivan Edward Ronald Director COMPANY DIRECTOR 2018-03-28 UNITED KINGDOM
Peter Michael Simon Director COMPANY DIRECTOR 2017-07-25 UNITED KINGDOM
Christopher John Stern Director MANAGING DIRECTOR 2015-07-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Mark Todd Director 2014-04-01 2018-03-28
William John Orr Director 2014-04-14 2017-07-10
Gab Barbaro Director 2014-02-01 2016-10-10
David Keith Young Director 2015-02-01 2016-10-10
Brian Jackson Director 2014-02-01 2016-03-21
Robert David Alan Morton Director 2012-09-18 2015-05-14
Claire Miles Director 2014-02-01 2014-11-30
Marc Anthony Angell Director 2014-02-01 2014-04-14
Steven John Buck Director 2012-09-18 2014-04-01
Jeffrey Bell Director 2010-07-30 2014-02-01
Centrica Directors Limited Director 2012-03-26 2012-09-18
Tony Alan Kendall Director 2009-07-22 2012-03-26
Moira Lynne Turner Director 2009-01-20 2010-07-30
Paul Ian Hedley Director 2009-01-20 2009-07-22

Related Directorships for Centrica Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Centrica Secretaries Limited CENTRICA HYDROGEN INNOVATIONS LIMITEDCompany Secretary 2009-01-20 CURRENT 2009-01-20 Active
Centrica Secretaries Limited ES OLD LIMITEDCompany Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-08

Related Directorships for Ivan Edward Ronald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Edward Ronald BRITISH GAS SERVICES LIMITEDDirector 2018-03-28 CURRENT 1995-12-22 Active
Ivan Edward Ronald DYNO-ROD LIMITEDDirector 2018-01-24 CURRENT 1972-03-21 Active
Ivan Edward Ronald P.H JONES GROUP LIMITEDDirector 2018-01-24 CURRENT 2008-01-15 Active
Ivan Edward Ronald BRITISH GAS SOCIAL HOUSING LIMITEDDirector 2018-01-24 CURRENT 1971-10-01 Active
Ivan Edward Ronald P.H. JONES FACILITIES MANAGEMENT LTDDirector 2018-01-24 CURRENT 1982-01-06 Active - Proposal to Strike off
Ivan Edward Ronald BRITISH GAS TRADING LIMITEDDirector 2018-01-24 CURRENT 1995-07-06 Active
Ivan Edward Ronald BRITISH GAS LIMITEDDirector 2018-01-24 CURRENT 2013-12-11 Active
Ivan Edward Ronald COMMTECH LIMITEDDirector 2016-09-22 CURRENT 1980-10-23 Liquidation
Ivan Edward Ronald THE COMMTECH GROUP LIMITEDDirector 2016-09-22 CURRENT 1997-03-11 Dissolved 2018-02-07
Ivan Edward Ronald IMI LAKESIDE FOUR LIMITEDDirector 2013-12-16 CURRENT 1990-04-05 Dissolved 2016-01-26
Ivan Edward Ronald IMI LAKESIDE TWO LIMITEDDirector 2013-12-16 CURRENT 1964-08-27 Dissolved 2016-09-13
Ivan Edward Ronald IMI SYSTEMS LIMITEDDirector 2013-03-28 CURRENT 1974-03-18 Dissolved 2016-02-23
Ivan Edward Ronald IMI HOLLAND LIMITEDDirector 2013-03-28 CURRENT 1982-01-18 Dissolved 2016-09-13
Ivan Edward Ronald IMI LAKESIDE THREE LIMITEDDirector 2013-03-28 CURRENT 1980-06-10 Dissolved 2016-09-13
Ivan Edward Ronald MARTONAIR LIMITEDDirector 2013-03-28 CURRENT 1949-07-30 Dissolved 2016-09-13
Ivan Edward Ronald IMI HOLDINGS LIMITEDDirector 2013-03-28 CURRENT 1973-03-30 Dissolved 2016-09-13
Ivan Edward Ronald IMI BRIGHOUSE AIR LIMITEDDirector 2011-03-30 CURRENT 1978-11-17 Dissolved 2013-12-03
Ivan Edward Ronald MIDDLEPARKDirector 2011-03-30 CURRENT 1996-07-10 Dissolved 2016-01-19
Ivan Edward Ronald ASHFORD VALVES LIMITEDDirector 2011-03-30 CURRENT 1993-03-17 Dissolved 2016-01-26
Ivan Edward Ronald CHURCH BELL FINANCIAL SERVICES LIMITEDDirector 2011-03-30 CURRENT 1983-05-27 Dissolved 2016-01-26
Ivan Edward Ronald LIQUICK 201 LIMITEDDirector 2011-03-30 CURRENT 1895-05-03 Active - Proposal to Strike off

Related Directorships for Peter Michael Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Simon SMART METERING COMMUNICATIONS BODY LTDDirector 2017-02-17 CURRENT 2013-03-21 Active

Related Directorships for Christopher John Stern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Stern FOUNDATION FOR CREDIT COUNSELLINGDirector 2016-07-01 CURRENT 1992-10-19 Active
Christopher John Stern FOREST ROAD RESIDENTS MANAGEMENT LIMITEDDirector 2012-06-22 CURRENT 2011-04-04 Active
Christopher John Stern CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDDirector 2012-05-15 CURRENT 2002-09-23 Active
Christopher John Stern BRITISH GAS INSURANCE LIMITEDDirector 2008-06-02 CURRENT 2008-06-02 Active
Christopher John Stern CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1997-12-08 Active
Christopher John Stern BRITISH GAS SERVICES LIMITEDDirector 2006-07-26 CURRENT 1995-12-22 Active