BRITISH GAS SERVICES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

BRITISH GAS SERVICES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BRITISH GAS SERVICES LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141243. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH GAS SERVICES LIMITED - BERKSHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIMA RUPARELIA Mar 1975 British Director 2021-10-15 CURRENT
MRS JANA SIBER May 1972 British Director 2022-07-21 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-08 CURRENT
MRS AMANDA HELEN BOWE Feb 1968 British Director 2019-01-02 CURRENT
MR MICHAEL LINDSAY THOMAS Dec 1970 British Director 2023-04-20 CURRENT
MR STUART ROBERT VANN Jul 1971 British Director 2019-01-29 CURRENT
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2018-08-29 CURRENT
DAVID JOHN HINDLEY Dec 1960 British Director 2019-02-20 UNTIL 2021-09-30 RESIGNED
MR EDWARD MICHAEL DUTTON Oct 1969 British Director 2015-01-30 UNTIL 2017-10-24 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1996-05-14 UNTIL 2006-06-30 RESIGNED
DAVID RICHARD GOADBY Jan 1969 British Director 2009-11-26 UNTIL 2010-09-17 RESIGNED
IAN PETERS Oct 1958 British Director 2009-04-03 UNTIL 2017-12-31 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2014-01-17 UNTIL 2014-10-31 RESIGNED
MR CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2010-07-22 UNTIL 2013-04-05 RESIGNED
MR MICHAEL DAVID KIRWAN Sep 1971 Irish Director 2019-09-13 UNTIL 2020-08-31 RESIGNED
MR WILLIAM JOHN ORR Dec 1970 British Director 2014-02-25 UNTIL 2014-03-31 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2016-09-20 UNTIL 2019-09-13 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 2006-07-26 UNTIL 2018-09-30 RESIGNED
CHARLES LEE MCLEOD Oct 1972 British Director 2019-02-20 UNTIL 2021-12-16 RESIGNED
MR IVAN EDWARD RONALD Nov 1972 British Director 2018-03-28 UNTIL 2019-04-03 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-12-22 UNTIL 1996-05-13 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-12-22 UNTIL 1996-05-13 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-12-01 UNTIL 2000-09-08 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1996-06-27 UNTIL 1997-01-30 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1997-01-31 UNTIL 1997-01-31 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-01-30 UNTIL 1999-02-22 RESIGNED
MARIE SMITH Apr 1970 Secretary 1996-05-14 UNTIL 1996-05-22 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 British Secretary 1996-05-22 UNTIL 1996-06-27 RESIGNED
ELIZABETH JAYNE FELTON British Secretary 1997-03-01 UNTIL 1997-10-01 RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2010-10-30 UNTIL 2022-01-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-14 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2019-01-02 UNTIL 2021-05-31 RESIGNED
MR ALISDAIR CHARLES JOHN CAMERON May 1965 British Director 2009-05-05 UNTIL 2010-02-22 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2010-02-22 UNTIL 2013-07-29 RESIGNED
MR ANDREW PETER DAVID BREM Feb 1968 Swiss Director 2014-07-29 UNTIL 2014-11-30 RESIGNED
SCOTT BOOSE Nov 1971 United States Director 2008-03-19 UNTIL 2010-07-22 RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2010-09-27 UNTIL 2012-10-22 RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2014-12-01 UNTIL 2015-10-27 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2008-10-14 RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2008-10-14 UNTIL 2009-09-30 RESIGNED
MR STUART DAVID PHILLIPS Mar 1977 British Director 2021-12-16 UNTIL 2022-12-01 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1996-05-14 UNTIL 2006-03-09 RESIGNED
MR EDWARD ARTHUR YARLET COLLIER Feb 1961 British Director 2008-03-19 UNTIL 2009-05-05 RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2013-10-16 UNTIL 2019-06-30 RESIGNED
MS ANNE LEIGH TAVAZIVA Feb 1973 British Director 2019-11-22 UNTIL 2020-06-10 RESIGNED
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2009-05-05 UNTIL 2010-09-23 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2013-07-29 UNTIL 2015-01-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-05-13 RESIGNED
MISS JANE ELIZABETH DALE Feb 1960 British Director 2009-11-27 UNTIL 2018-12-31 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2012-11-07 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT (BBH) NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FURLONG HOMES LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
GB GROUP PLC CHESTER Active GROUP 62020 - Information technology consultancy activities
AVANT HOMES (CENTRAL) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANT (BBH) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GLADEDALE (ANGLIA) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BETT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AVANT HOMES (GALLIONS APPROACH) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
GLADEDALE (COMMERCIAL) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CHELSFIELD MEWS SERVICES LIMITED SWANAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHELSFIELD CORPORATE SERVICES LIMITED SWANAGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVANT HOMES GROUP NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVANT HOMES (NO.2) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
BROSELEY HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNO-ROD LIMITED WINDSOR Active FULL 96090 - Other service activities n.e.c.
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED WINDSOR ENGLAND Active FULL 35110 - Production of electricity
ECL CONTRACTS LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
CENTRICA TRADING LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
SPIRIT ENERGY NORTH SEA LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED WINDSOR Active FULL 35110 - Production of electricity
ECL INVESTMENTS LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
PIONEER SHIPPING LIMITED WINDSOR UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CENTRICA LNG UK LIMITED WINDSOR UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
CFCEPS LLP WINDSOR Active FULL None Supplied