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GB GAS HOLDINGS LIMITED

UK Flag Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD


GB GAS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GB GAS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 April 1996

70100 Activities of head offices - Act as an investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
CENTRICA SECRETARIES LIMITED Company Secretary -
MR CHRISTOPHER MICHAEL O'SHEA Director -
MRS JUSTINE MICHELLE CAMPBELL Director -
MS KATHERINE BERESFORD RINGROSE Director -
Mr Christopher Phillip Anthony Weston Director
Mr Nicholas Lawrence Luff Director
Mr Michael Richard Alexander Director
Sir Roy Alan Gardner Director
Mr William Samuel Hugh Laidlaw Director
Mr William Samuel Hugh Laidlaw Director
Ms Moira Lynne Turner Director
Mr Mark Sydney Clare Director
Ms Teresa Jane Furmston Company Secretary
Ms Anne Garrihy Company Secretary
Ms Marie Smith Company Secretary
Mr Phillip Keague Bentley Director
Ms Lucy Elizabeth Caldwell Company Secretary
Mr Andrew Slaney Page Director
Mr Jeffrey Allan Bell Director
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
COMBINED NOMINEES LIMITED Director
Mr Ian Grant Dawson Director
Mr Alistair Mark Todd Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

6

Type Created Registered Persons Entitled Status
Deed Of Amendment And Restatement Lloyds (Nimrod) Leasing Industries Limited SATISFIED
Deed Of Amendment And Restatement Lloyds (Nimrod) Leasing Industries Limited SATISFIED
Deed Of Amendment And Restatement Lloyds (Nimrod) Leasing Industries Limited OUTSTANDING
Intercreditor Agreement Centrica Pension Trustees Limited As Security Trustee; SATISFIED
Intra-group Receivables Charge Centrica Pension Trustees Limited As Security Trustee; SATISFIED
Rent Deposit Deed Gb Gas Holdings Limited OUTSTANDING
Share Charge Centrica Pension Trustees Limited As Security Trustee; SATISFIED
Share Charge (The "60% Share Charge) Between Chanter Petroleum Limited (The "original Chargor") Andthe Secured Party (As Defined) Lloyds (Nimrod) Leasing Enterprises Limited (The "secured Party") SATISFIED
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Key Financials

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Accounts
Cash £5,456,000.00 £1,632,000.00 £1,759,000.00 £1,746,000.00 £2,854,000.00
Net Worth £712,177,000.00 £2,903,143,000.00 £2,792,625,000.00 £3,550,639,000.00 £3,124,076,000.00
Total Current Liabilities £7,928,491,000.00 £4,982,844,000.00 £6,181,110,000.00 £7,375,829,000.00 £7,030,042,000.00
Total Current Assets £2,895,670,000.00 £756,688,000.00 £800,663,000.00 £859,809,000.00 £320,359,000.00
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