About

Registered Number: 08811254
Date of Incorporation: 11/12/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

British Gas Energy Procurement Ltd was founded on 11 December 2013 and has its registered office in Windsor, Berkshire, it's status in the Companies House registry is set to "Active". This business has 11 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSSENDEN, Sarah Elizabeth 01 July 2019 - 1
BUCK, Steven John 31 May 2015 24 January 2018 1
CAMPBELL, Justine Michelle 11 December 2013 27 April 2017 1
DEE, Stuart Craig 12 October 2015 20 October 2017 1
KIRWAN, Michael David 01 April 2019 31 August 2020 1
LING, Christopher Adam 11 December 2013 10 October 2016 1
PEARSON, Lindsay Ronald 11 December 2013 10 October 2016 1
RONALD, Ivan Edward 24 January 2018 05 July 2019 1
RUBASINGHAM, Lavan 11 December 2013 19 February 2016 1
UZIELLI, Michael Robin 11 December 2013 31 May 2015 1
WESTON, Christopher Phillip Anthony 11 December 2013 30 December 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AP01 - Appointment of director 13 August 2020
AP01 - Appointment of director 13 August 2020
TM01 - Termination of appointment of director 03 July 2020
CS01 - N/A 15 June 2020
TM01 - Termination of appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 15 June 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 24 October 2017
CH01 - Change of particulars for director 21 August 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 17 March 2016
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 18 September 2015
AP01 - Appointment of director 09 July 2015
AR01 - Annual Return 11 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 26 June 2014
NEWINC - New incorporation documents 11 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.