BRITISH GAS ENERGY PROCUREMENT LIMITED
BRITISH GAS ENERGY PROCUREMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05266924, and its current status with Companies House is inactive. The company was incorporated on 21 October 2004 and lists its registered address as WINDSOR, United Kingdom. 1 shareholder is on record for BRITISH GAS ENERGY PROCUREMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BRITISH GAS ENERGY PROCUREMENT LIMITED
One shareholder is currently on record for BRITISH GAS ENERGY PROCUREMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GB GAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GB GAS HOLDINGS LTD | 100% | Companies House |
Officers
4
Directors and officers of BRITISH GAS ENERGY PROCUREMENT LIMITED
Three of the 4 officer records shown for BRITISH GAS ENERGY PROCUREMENT LIMITED are current appointments, filed with Companies House. Centrica Directors Limited (appointed 2004-10-28) and James Dickinson (appointed 2021-07-30) both serve as Director; Centrica Secretaries Limited (appointed 2004-10-28) serves as Company Secretary. The remaining 1 record shown (Alan Mcculloch) is a former appointment that has since been resigned. Management authority at BRITISH GAS ENERGY PROCUREMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns BRITISH GAS ENERGY PROCUREMENT LIMITED?
One shareholder is currently on record for BRITISH GAS ENERGY PROCUREMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GB GAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRITISH GAS ENERGY PROCUREMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITISH GAS ENERGY PROCUREMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRITISH GAS ENERGY PROCUREMENT LIMITED have on record?
1 shareholder is shown on record for BRITISH GAS ENERGY PROCUREMENT LIMITED.
What is BRITISH GAS ENERGY PROCUREMENT LIMITED's company registration number?
BRITISH GAS ENERGY PROCUREMENT LIMITED's registration number is 05266924, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BRITISH GAS ENERGY PROCUREMENT LIMITED still an active company?
BRITISH GAS ENERGY PROCUREMENT LIMITED's status on Companies House is listed as inactive, not currently active.
When was BRITISH GAS ENERGY PROCUREMENT LIMITED incorporated?
BRITISH GAS ENERGY PROCUREMENT LIMITED was incorporated on 21 October 2004, according to Companies House.
What is BRITISH GAS ENERGY PROCUREMENT LIMITED's registered address?
The registered address on file for BRITISH GAS ENERGY PROCUREMENT LIMITED is WINDSOR, United Kingdom.
What legal structure is BRITISH GAS ENERGY PROCUREMENT LIMITED registered as?
BRITISH GAS ENERGY PROCUREMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITISH GAS ENERGY PROCUREMENT LIMITED?
Three of the 4 officer records shown for BRITISH GAS ENERGY PROCUREMENT LIMITED are current appointments, filed with Companies House. Centrica Directors Limited (appointed 2004-10-28) and James Dickinson (appointed 2021-07-30) both serve as Director; Centrica Secretaries Limited (appointed 2004-10-28) serves as Company Secretary. The remaining 1 record shown (Alan Mcculloch) is a former appointment that has since been resigned. Management authority at BRITISH GAS ENERGY PROCUREMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BRITISH GAS ENERGY PROCUREMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH GAS ENERGY PROCUREMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITISH GAS ENERGY PROCUREMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH GAS ENERGY PROCUREMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.