UK Companies House feature
BRITISH GAS LIMITED
Profile
- Company number
- 08811254
- Status
- Active
- Incorporation
- 2013-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The level of undrawn committed bank facilities and available cash resources has enabled the Group's Directors to conclude that there are no material uncertainties relating to the Group's going concern, and that adopting the going concern basis of accounting was appropriate.”
Significant events
- “The Company presented a significant decrease in both revenue and cost of sales in 2024 compared to 2023 as a result of decreasing commodity prices.”
- “During 2024, Centrica successfully refinanced the committed credit facilities with a long-standing relationship bank group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2013-12-11 | — | — |
| KENNEDY, Andrew James | Director | 2023-05-05 | Apr 1979 | British |
| ROY, Rajarshi, Dr | Director | 2017-04-27 | Jan 1975 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBARO, Gab Saturnio | Director | 2016-10-10 | 2020-08-31 |
| BUCK, Steven John | Director | 2015-05-31 | 2018-01-24 |
| CAMPBELL, Justine Michelle | Director | 2013-12-11 | 2017-04-27 |
| DEE, Stuart Craig | Director | 2015-10-12 | 2017-10-20 |
| HODGES, Mark Steven | Director | 2016-10-10 | 2019-02-28 |
| KIRWAN, Michael David | Director | 2019-04-01 | 2020-08-31 |
| LING, Christopher Adam | Director | 2013-12-11 | 2016-10-10 |
| MARTIN-SIMON, Peter Michael | Director | 2020-07-24 | 2021-09-17 |
| MCKENNA, Gregory Craig | Director | 2021-03-08 | 2024-06-03 |
| MCLEOD, Charles Lee | Director | 2021-06-30 | 2022-11-04 |
| MUSSENDEN, Sarah Elizabeth | Director | 2019-07-01 | 2021-06-30 |
| O'KELLY, Catherine Anne Newton | Director | 2021-09-17 | 2025-09-26 |
| PEARSON, Lindsay Ronald | Director | 2013-12-11 | 2016-10-10 |
| PIKUNIC, Jorge Pablo | Director | 2020-07-24 | 2021-03-08 |
| RONALD, Ivan Edward | Director | 2018-01-24 | 2019-07-05 |
| RUBASINGHAM, Lavan | Director | 2013-12-11 | 2016-02-19 |
| SAMBHI, Sarwjit | Director | 2016-10-10 | 2020-06-11 |
| UZIELLI, Michael Robin | Director | 2013-12-11 | 2015-05-31 |
| WESTON, Christopher Phillip Anthony | Director | 2013-12-11 | 2014-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Gas Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | CH01 | officers | change person director company with change date |
| 2024-10-04 | CH01 | officers | change person director company with change date |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | CH01 | officers | change person director company with change date |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | RESOLUTIONS | resolution | resolution |
| 2022-07-26 | CERTNM | change-of-name | certificate change of name company |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.