Company information:
British Gas Energy Procurement Limited (No: 05266924)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 17-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: CENTRICA DIRECTORS LIMITED ( From: Oct-2004 )
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 )
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 )
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Oct-2004 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jul-2012 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jul-2012 To: Jun-2016 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Nov-2009 To: Sep-2010 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Sep-2008 To: Nov-2009 )
Resigned Director: RM NOMINEES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: LUKE THOMAS ( DOB: Jun-1966 From: Sep-2010 To: Jul-2012 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)