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GB Gas Holdings Limited

GB Gas Holdings Limited is an active company incorporated on 15 April 1996 with the registered office located in Windsor, Berkshire. GB Gas Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186121
Private limited company
Age
29 years
Incorporated 15 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about GB Gas Holdings Limited
Contact Update Details
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Rajarshi Roy
Director • British • Lives in UK • Born in Jan 1975
Russell Leslie O'Brien
Director • British • Lives in England • Born in Jan 1974
Centrica Secretaries Limited
Secretary • British
Centrica Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
British Gas Trading Limited
Dr Rajarshi Roy and Centrica Secretaries Limited are mutual people.
Active
Centrica Overseas Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Gamma Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Ireland Holdings Limited
Dr Rajarshi Roy and Russell Leslie O'Brien are mutual people.
Active
Dyno-Rod Limited
Centrica Secretaries Limited is a mutual person.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.43B
Increased by £289M (+3%)
Total Liabilities
-£9.42B
Increased by £224M (+2%)
Net Assets
£1.01B
Increased by £65M (+7%)
Debt Ratio (%)
90%
Decreased by 0.36% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Katherine Beresford Ringrose Resigned
2 Years 7 Months Ago on 28 Feb 2023
Mr Russell Leslie O'brien Appointed
2 Years 7 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 9 Jun 2023
Appointment of Mr Russell Leslie O'brien as a director on 28 February 2023
Submitted on 24 Mar 2023
Termination of appointment of Katherine Beresford Ringrose as a director on 28 February 2023
Submitted on 24 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 6 Jun 2022
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Repayment History
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