GB GAS HOLDINGS LIMITED
Activities of head offices
Activities of head offices
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GB GAS HOLDINGS LIMITED
Activities of head offices
Activities of head offices
Previous Company Names
GB GAS HOLDINGS 26 Jun 1996 — 4 Jul 1996
ERADINE 15 Apr 1996 — 26 Jun 1996
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £1,014M £66M 2024 year on year
Total assets £10,433M £290M 2024 year on year
Total Liabilities £9,420M £224M 2024 year on year
Charges 8
2 outstanding 6 satisfied
Contact & Details
Contact
Registered Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Full company profile for GB GAS HOLDINGS LIMITED (03186121), an active company based in Berkshire, United Kingdom. Incorporated 15 Apr 1996. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.91M
Decreased by £500.00k (-21%)
Net Assets
£1013.65M
Increased by £65.82M (+7%)
Total Liabilities
£9419.81M
Increased by £224.01M (+2%)
Turnover
N/A
Employees
N/A
Debt Ratio
90%
Decreased by 1 (-1%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Centrica Holdings Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
CENTRICA PLC united kingdom
CENTRICA HOLDINGS LIMITED united kingdom
GB GAS HOLDINGS LIMITED Current Company
CENTRICA RIVER LIMITED united kingdom
SPIRIT ENERGY LIMITED united kingdom
CENTRICA ENERGY ASSETS HOLDINGS LIMITED united kingdom
ENERGY FOR TOMORROW united kingdom
CENTRICA TRUST (NO.1) LIMITED united kingdom
ECL INVESTMENTS LIMITED united kingdom
HILLSERVE LIMITED united kingdom
CENTRICA RESOURCES (UK) LIMITED united kingdom
NEWCO ONE LIMITED united kingdom
BRITISH GAS ENERGY PROCUREMENT LIMITED united kingdom
BRITISH GAS NEW HEATING LIMITED united kingdom
CID1 LIMITED united kingdom
CENTRICA LNG UK LIMITED united kingdom
DRIPS LIMITED united kingdom
PIONEER SHIPPING LIMITED united kingdom
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED united kingdom
CENTRICA NOMINEES NO.1 LIMITED united kingdom
NSIP (HOLDINGS) LIMITED united kingdom
CENTRICA SECRETARIES LIMITED united kingdom
CENTRICA ENERGY OPERATIONS LIMITED united kingdom
CENTRICA STORAGE HOLDINGS LIMITED united kingdom
BRITISH GAS TRADING LIMITED united kingdom
CENTRICA SERVICES LIMITED united kingdom
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED united kingdom
BUSINESS GAS LIMITED united kingdom
CIU1 LIMITED united kingdom
CENTRICA TRADING LIMITED united kingdom
CENTRICA NEWCO 123 LIMITED united kingdom
CENTRICA ENERGY INVESTMENTS LIMITED united kingdom
CENTRICA ENERGY MARKETING LIMITED united kingdom
FINANCE SCOTLAND 2016 LIMITED PARTNERSHIP united kingdom
ELECTRICITY DIRECT (UK) LIMITED united kingdom
CENTRICA LEASING (KL) LIMITED united kingdom
ENSEK HOLDINGS LIMITED united kingdom
CENTRICA INNOVATIONS UK LIMITED united kingdom
CENTRICA UPSTREAM INVESTMENT LIMITED united kingdom
CENTRICA OVERSEAS HOLDINGS LIMITED united kingdom
BRITISH GAS FINANCE LIMITED united kingdom
BRITISH GAS INSURANCE LIMITED united kingdom
CENTRICA DIRECTORS LIMITED united kingdom
GOLDBRAND DEVELOPMENT LIMITED united kingdom
BRITISH GAS SERVICES LIMITED united kingdom
CENTRICA FINANCE (SCOTLAND) LIMITED united kingdom
CENTRICA SMART METER ASSETS LIMITED united kingdom
CENTRICA ENERGY LIMITED united kingdom
CENTRICA SUPPLY CHAIN LIMITED united kingdom
SPIRIT ENERGY PRODUCTION UK LIMITED united kingdom
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED united kingdom
CENTRICA IGNITE LP LIMITED united kingdom
CENTRICA LNG COMPANY LIMITED united kingdom
ACCORD ENERGY LIMITED united kingdom
REPAIR AND CARE LIMITED united kingdom
BRITISH GAS SERVICES (COMMERCIAL) LIMITED united kingdom
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED united kingdom
CENTRICA INFRASTRUCTURE LIMITED united kingdom
ACCORD ENERGY (TRADING) LIMITED united kingdom
CENTRICA IGNITE GP LIMITED united kingdom
CENTRICA PENSION TRUSTEES LIMITED united kingdom
CENTRICA NO. 12 LIMITED united kingdom
ECL CONTRACTS LIMITED united kingdom
CENTRICA PRODUCTION LIMITED united kingdom
CENTRICA RESOURCES PETROLEUM UK LIMITED united kingdom
HOME ASSISTANCE UK LIMITED united kingdom
CENTRICA LAKE LIMITED united kingdom
CENTRICA HIVE LIMITED united kingdom
CBS SERVICES HOLDINGS LIMITED united kingdom
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom
Charges
Charges
2 outstanding 6 satisfied
Properties
Properties
2 freehold 31 leasehold 33 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Spinneyside, Penman Way, Grove Park, Enderby, Leicester (LE19 1SZ) BLABY | Leasehold | - | 30 Aug 2024 |
H2, Prologis Park, Coventry (CV6 4BX) COVENTRY | Leasehold | - | 27 Jul 2023 |
2 Leeds City Office Park, Holbeck, Leeds (LS11 5BD) LEEDS | Leasehold | - | 18 Jul 2023 |
Mps7, Beaufort Boulevard, Magna Park South, Lutterworth (LE17 4YH) HARBOROUGH | Leasehold | - | 6 Mar 2023 |
Mps6, Beaufort Boulevard, Magna Park South, Lutterworth (LE17 4YH) HARBOROUGH | Leasehold | - | 6 Mar 2023 |
Spinneyside, Penman Way, Grove Park, Enderby, Leicester (LE19 1SZ)
Leasehold
H2, Prologis Park, Coventry (CV6 4BX)
Leasehold
2 Leeds City Office Park, Holbeck, Leeds (LS11 5BD)
Leasehold
Mps7, Beaufort Boulevard, Magna Park South, Lutterworth (LE17 4YH)
Leasehold
Mps6, Beaufort Boulevard, Magna Park South, Lutterworth (LE17 4YH)
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Capital | Statement by Directors | |
| 22 Dec 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 22 Dec 2025 | Insolvency | Solvency Statement dated 19/12/25 | |
| 22 Dec 2025 | Resolution | Resolutions | |
| 28 Nov 2025 | Capital | Allotment of shares (GBP 377,591,658) on 2025-11-27 |
22 Dec 2025 Capital
Statement by Directors
22 Dec 2025 Capital
Capital Statement Capital Company With Date Currency Figure
22 Dec 2025 Insolvency
Solvency Statement dated 19/12/25
22 Dec 2025 Resolution
Resolutions
28 Nov 2025 Capital
Allotment of shares (GBP 377,591,658) on 2025-11-27
Recent Activity
Latest Activity
Statement by Directors
3 months ago on 22 Dec 2025
Capital Statement Capital Company With Date Currency Figure
3 months ago on 22 Dec 2025
Solvency Statement dated 19/12/25
3 months ago on 22 Dec 2025
Resolutions
3 months ago on 22 Dec 2025
Allotment of shares (GBP 377,591,658) on 2025-11-27
4 months ago on 28 Nov 2025