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BRITISH GAS ENERGY PROCUREMENT LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 05266924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- CENTRICA DIRECTORS LIMITED
- DICKINSON, James Michael
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Age Of Company 2004-10-21 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATLANTIC SHORE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
✓
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BRITISH GAS ENERGY PROCUREMENT LIMITED Company Description
- BRITISH GAS ENERGY PROCUREMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05266924. Its current trading status is "live". It was registered 2004-10-21. It was previously called ATLANTIC SHORE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
Get BRITISH GAS ENERGY PROCUREMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Gas Energy Procurement Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 2004-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05266924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05266924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05266924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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termination-director-company-with-name (2010-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-10) - CC04
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resolution (2009-12-10) - RESOLUTIONS
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termination-director-company-with-name (2009-11-26) - TM01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-dormant (2007-05-29) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-29) - AA
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legacy (2006-10-23) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 288b
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 287
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legacy (2004-11-23) - 225
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certificate-change-of-name-company (2004-11-16) - CERTNM
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incorporation-company (2004-10-21) - NEWINC
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resolution (2004-11-29) - RESOLUTIONS
