GB GAS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 15 Jun 2025

Net assets £947.83M £984.86M 2023 year on year

Total assets £10143.63M £677.17M 2023 year on year

Total Liabilities £9195.80M £307.69M 2023 year on year

Charges 8

2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

Discover GB GAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.41M

Decreased by £851.00k (-26%)

Net Assets

£947.83M

Decreased by £984.86M (-51%)

Total Liabilities

£9195.80M

Increased by £307.69M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 9 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Sept 2000	Active
Rajarshi Roy	Director	British	United Kingdom	51	30 Sept 2020	Active
Russell Leslie O'brien	Director	British	England	52	28 Feb 2023	Active

Shareholders

Shareholders (1)


Centrica Holdings Limited	100.0%	1,473,122	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Holdings Limited

United Kingdom

Active

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

See All Controllers

Group Structure

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

GB GAS HOLDINGS LIMITED Current Company

ACCORD ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCORD ENERGY (TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS ENERGY PROCUREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS NEW HEATING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS SERVICES (COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUSINESS GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBS SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENGINEERS PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA FINANCE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA IGNITE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA IGNITE LP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA INNOVATIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA LAKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA LEASING (KL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA LNG COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA LNG UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA NEWCO 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA NO. 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA NOMINEES NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PRODUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA RESOURCES PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA RESOURCES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA RIVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA SMART METER ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA SUPPLY CHAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTRICA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA TRUST (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA UPSTREAM INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CID1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CIU1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DRIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECL CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELECTRICITY DIRECT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENERGY FOR TOMORROW united kingdom voting rights 75 to 100 percent, appoint/remove directors

ENSEK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FINANCE SCOTLAND 2016 LIMITED PARTNERSHIP united kingdom part right to share surplus assets 50 to 75 percent, appoint/remove person, voting rights 50 to 75 percent

GARDEN TOPCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GOLDBRAND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HILLSERVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOME ASSISTANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWCO ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTH SEA INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NSIP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIONEER SHIPPING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPAIR AND CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPIRIT ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SPIRIT ENERGY PRODUCTION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Capital	Allotment of shares (GBP 377,591,658) on 2025-11-27	View(3 pages)
18 Nov 2025	Capital	Allotment of shares (GBP 377,591,657) on 2025-11-03	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(53 pages)
15 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
21 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(53 pages)