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Home > England & Wales Companies > BRITISH GAS FINANCE LIMITED
Company Information for

BRITISH GAS FINANCE LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
06796004
Private Limited Company
Active

Company Overview

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) LIMITED06/02/2014
Filing Information
Company Number 06796004
Company ID Number 06796004
Date formed 2009-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB142679593  
Last Datalog update: 2024-10-05 18:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH GAS FINANCE LIMITED
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Company Officers of BRITISH GAS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2009-01-20
IVAN EDWARD RONALD
 Director 2018-03-28
PETER MICHAEL SIMON
 Director 2017-07-25
CHRISTOPHER JOHN STERN
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED CENTRICA HYDROGEN INNOVATIONS LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active
CENTRICA SECRETARIES LIMITED ES OLD LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-08
IVAN EDWARD RONALD BRITISH GAS SERVICES LIMITED Director 2018-03-28 CURRENT 1995-12-22 Active
IVAN EDWARD RONALD DYNO-ROD LIMITED Director 2018-01-24 CURRENT 1972-03-21 Active
IVAN EDWARD RONALD P.H JONES GROUP LIMITED Director 2018-01-24 CURRENT 2008-01-15 Active
IVAN EDWARD RONALD BRITISH GAS SOCIAL HOUSING LIMITED Director 2018-01-24 CURRENT 1971-10-01 Active
IVAN EDWARD RONALD P.H. JONES FACILITIES MANAGEMENT LTD Director 2018-01-24 CURRENT 1982-01-06 Active - Proposal to Strike off
IVAN EDWARD RONALD BRITISH GAS TRADING LIMITED Director 2018-01-24 CURRENT 1995-07-06 Active
IVAN EDWARD RONALD BRITISH GAS LIMITED Director 2018-01-24 CURRENT 2013-12-11 Active
IVAN EDWARD RONALD COMMTECH LIMITED Director 2016-09-22 CURRENT 1980-10-23 Liquidation
IVAN EDWARD RONALD THE COMMTECH GROUP LIMITED Director 2016-09-22 CURRENT 1997-03-11 Dissolved 2018-02-07
IVAN EDWARD RONALD IMI LAKESIDE FOUR LIMITED Director 2013-12-16 CURRENT 1990-04-05 Dissolved 2016-01-26
IVAN EDWARD RONALD IMI LAKESIDE TWO LIMITED Director 2013-12-16 CURRENT 1964-08-27 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI SYSTEMS LIMITED Director 2013-03-28 CURRENT 1974-03-18 Dissolved 2016-02-23
IVAN EDWARD RONALD IMI HOLLAND LIMITED Director 2013-03-28 CURRENT 1982-01-18 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI LAKESIDE THREE LIMITED Director 2013-03-28 CURRENT 1980-06-10 Dissolved 2016-09-13
IVAN EDWARD RONALD MARTONAIR LIMITED Director 2013-03-28 CURRENT 1949-07-30 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI HOLDINGS LIMITED Director 2013-03-28 CURRENT 1973-03-30 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI BRIGHOUSE AIR LIMITED Director 2011-03-30 CURRENT 1978-11-17 Dissolved 2013-12-03
IVAN EDWARD RONALD MIDDLEPARK Director 2011-03-30 CURRENT 1996-07-10 Dissolved 2016-01-19
IVAN EDWARD RONALD ASHFORD VALVES LIMITED Director 2011-03-30 CURRENT 1993-03-17 Dissolved 2016-01-26
IVAN EDWARD RONALD CHURCH BELL FINANCIAL SERVICES LIMITED Director 2011-03-30 CURRENT 1983-05-27 Dissolved 2016-01-26
IVAN EDWARD RONALD LIQUICK 201 LIMITED Director 2011-03-30 CURRENT 1895-05-03 Active - Proposal to Strike off
PETER MICHAEL SIMON SMART METERING COMMUNICATIONS BODY LTD Director 2017-02-17 CURRENT 2013-03-21 Active
CHRISTOPHER JOHN STERN FOUNDATION FOR CREDIT COUNSELLING Director 2016-07-01 CURRENT 1992-10-19 Active
CHRISTOPHER JOHN STERN FOREST ROAD RESIDENTS MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2011-04-04 Active
CHRISTOPHER JOHN STERN CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Director 2012-05-15 CURRENT 2002-09-23 Active
CHRISTOPHER JOHN STERN BRITISH GAS INSURANCE LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
CHRISTOPHER JOHN STERN CENTRICA ENGINEERS PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1997-12-08 Active
CHRISTOPHER JOHN STERN BRITISH GAS SERVICES LIMITED Director 2006-07-26 CURRENT 1995-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-16CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BATEMAN
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SIMON
2021-09-17AP01DIRECTOR APPOINTED MATTHEW JAMES BATEMAN
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MUSSENDEN
2021-07-02AP01DIRECTOR APPOINTED MR STUART DAVID PHILLIPS
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-17AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EDWARD RONALD
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STERN
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK TODD
2018-04-18AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16AP01DIRECTOR APPOINTED MR PETER MICHAEL SIMON
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
2016-03-16CH01Director's details changed for Mr Brian Jackson on 2015-04-01
2016-03-03CH01Director's details changed for Gab Barbaro on 2015-12-18
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STERN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ALAN MORTON
2015-02-09AP01DIRECTOR APPOINTED MR DAVID KEITH YOUNG
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-16AP01DIRECTOR APPOINTED MR ALISTAIR MARK TODD
2014-04-16AP01DIRECTOR APPOINTED MR WILLIAM JOHN ORR
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANGELL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCK
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ALAN MORTON / 19/02/2014
2014-02-24AP01DIRECTOR APPOINTED MR MARC ANTHONY ANGELL
2014-02-24AP01DIRECTOR APPOINTED MR BRIAN JACKSON
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELL
2014-02-18AP01DIRECTOR APPOINTED GAB BARBARO
2014-02-18AP01DIRECTOR APPOINTED MRS CLAIRE MILES
2014-02-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-02-06CERTNMCOMPANY NAME CHANGED CENTRICA FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 06/02/14
2013-06-19AR0101/06/13 FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0101/02/13 FULL LIST
2013-01-21AR0120/01/13 FULL LIST
2012-09-19AP01DIRECTOR APPOINTED ROBERT DAVID ALAN MORTON
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CENTRICA DIRECTORS LIMITED
2012-09-19AP01DIRECTOR APPOINTED STEVEN JOHN BUCK
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TONY KENDALL
2012-03-30AP02CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED
2012-01-23AR0120/01/12 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0120/01/11 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELL / 03/11/2010
2010-08-20AP01DIRECTOR APPOINTED JEFFREY BELL
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNER
2010-06-17AA31/12/09 TOTAL EXEMPTION FULL
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN KENDALL / 20/04/2010
2010-01-25AR0120/01/10 FULL LIST
2010-01-15RES01ADOPT ARTICLES 18/12/2009
2010-01-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 12/01/2010
2009-07-23288aDIRECTOR APPOINTED TONY ALAN KENDALL
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEDLEY
2009-02-02225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITISH GAS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH GAS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH GAS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH GAS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH GAS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH GAS FINANCE LIMITED
Trademarks
We have not found any records of BRITISH GAS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH GAS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRITISH GAS FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH GAS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH GAS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH GAS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 5GD