GG

GB GAS HOLDINGS LIMITED

Active

Company number 03186121

Berkshire · Incorporated 15 April 1996

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£584,889,501
Shares allotted
376,118,536
Latest round
27 November 2025

Company history

Previous company names

ERADINE · 15 April 1996 – 26 June 1996

GB GAS HOLDINGS · 26 June 1996 – 4 July 1996

Company overview

GB Gas Holdings Limited (company number 03186121) is an active private limited company incorporated on 15 April 1996. It is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD and carries on business classified under SIC 70100 (activities of head offices). The company is a wholly owned subsidiary of Centrica Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2024. The latest confirmation statement was made up to 1 June 2026 and was filed on 4 June 2026. The company has no charges, has never been liquidated, and has no insolvency history.

Current directors are Dr Rajarshi Roy (appointed 2020) and Russell Leslie O’Brien (appointed 2023). The company has undergone several name changes in its early months, first to GB Gas Holdings and then to its present name in July 1996. It has a long history of frequent director changes and periodic capital reorganisations, including share allotments and capital reductions in 2011, 2015 and 2025. All significant recent filings relate to routine accounts, confirmation statements, and officer appointments and terminations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Centrica Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 November 2025
ORDINARY · 1 shares allotted
£208,770,966
3 November 2025
ORDINARY · 376,118,535 shares allotted
£376,118,535
30 November 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 376,118,536 shares)
£584,889,501

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Resolution
Resolution
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Capital
22 December 2025 View
Capital Allotment Shares
Capital
28 November 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 August 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 August 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 August 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
7 December 2015 View
Resolution
Resolution
30 November 2015 View
Legacy
Insolvency
30 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2015 View
Legacy
Capital
30 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Resolution
Resolution
18 October 2011 View
Legacy
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Resolution
Resolution
15 January 2010 View
Statement Of Companys Objects
Change Of Constitution
15 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Capital
2 September 2004 View
Legacy
Capital
2 September 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Mortgage
13 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Auditors Resignation Company
Auditors
28 July 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Address
12 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Capital
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Legacy
Accounts
23 December 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Capital
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Legacy
Capital
10 July 1996 View
Legacy
Address
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Legacy
Reregistration
4 July 1996 View
Re Registration Memorandum Articles
Incorporation
4 July 1996 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
4 July 1996 View
Certificate Change Of Name Company
Change Of Name
26 June 1996 View
Incorporation Company
Incorporation
15 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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