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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kennedy, Andrew James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Rubasingham, Lavan
    Manager born in November 1971
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Pearson, Lindsay Ronald
    Finance Director born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 11
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-06-11
    OF - Director → CIF 0
  • 12
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ 2018-01-24
    OF - Director → CIF 0
  • 13
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 14
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2017-10-20
    OF - Director → CIF 0
  • 15
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GAS LIMITED

Previous name
BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
35140 - Trade Of Electricity

  • BRITISH GAS LIMITED
    Info
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Registered number 08811254
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.