BRITISH GAS NEW HEATING LIMITED - WINDSOR


Company Profile Company Filings

Overview

BRITISH GAS NEW HEATING LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
BRITISH GAS NEW HEATING LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723244. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH GAS NEW HEATING LIMITED - WINDSOR

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
82990 - Other business support 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
WINDSOR
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
CENTRICA SECRETARIES LIMITED Corporate Secretary 2008-10-14 CURRENT
MR MICHAEL LINDSAY THOMAS Dec 1970 British Director 2023-07-12 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
MR DAVID ANDREW ROBERTSON Jan 1983 British Director 2022-09-20 CURRENT
MRS JANA SIBER May 1972 British Director 2022-02-18 CURRENT
MR DANIEL ROBERT ROSENFIELD May 1977 British Director 2024-03-25 CURRENT
MR PETER MICHAEL SIMON Jun 1975 Irish Director 2019-07-01 UNTIL 2021-01-13 RESIGNED
ALISON VARNEY May 1969 British Director 2016-10-10 UNTIL 2017-01-17 RESIGNED
MR ANDREW DAVID MIDDLETON Feb 1986 British Director 2023-07-12 UNTIL 2023-12-31 RESIGNED
DR RAJARSHI ROY Jan 1975 British Director 2017-03-31 UNTIL 2023-12-17 RESIGNED
MR ANDREW MARK REANEY Jul 1967 British Director 2017-03-15 UNTIL 2019-07-01 RESIGNED
DR JORGE PABLO PIKUNIC Jan 1976 British Director 2016-10-10 UNTIL 2017-03-31 RESIGNED
MR STUART DAVID PHILLIPS Mar 1977 British Director 2022-09-09 UNTIL 2022-12-01 RESIGNED
MR WILLIAM JOHN ORR Dec 1970 British Director 2014-02-27 UNTIL 2016-10-10 RESIGNED
MR CHRISTOPHER HOWARD MORRISON Aug 1972 British Director 2016-10-10 UNTIL 2017-03-15 RESIGNED
MRS CLAIRE MILES Sep 1972 British Director 2013-03-20 UNTIL 2014-11-30 RESIGNED
MR STUART STACY ROLLAND Apr 1964 British Director 2011-12-31 UNTIL 2012-12-31 RESIGNED
MR DAVID KEITH YOUNG Jan 1963 British Director 2015-02-01 UNTIL 2016-10-10 RESIGNED
STEVEN JAMES HUGHES Jun 1975 British Director 2018-01-15 UNTIL 2019-09-23 RESIGNED
MR JONATHAN ANDREW KIMBER Dec 1963 British Director 2012-03-16 UNTIL 2013-03-19 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 2008-10-14 UNTIL 2011-01-14 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2014-04-01 UNTIL 2016-10-10 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2011-01-14 UNTIL 2012-05-29 RESIGNED
EMMA ARIADNE HENRIETTA CONNELL Jun 1972 British Director 2018-01-01 UNTIL 2022-09-09 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2008-10-14 UNTIL 2009-05-05 RESIGNED
MR ANDREW DAVID MIDDLETON Feb 1986 British Director 2021-03-26 UNTIL 2022-09-20 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2019-09-23 UNTIL 2022-05-01 RESIGNED
MS ANNE ELIZABETH BASSIS Apr 1971 American/British Director 2010-01-21 UNTIL 2012-01-17 RESIGNED
MR MARC ANTHONY ANGELL Aug 1980 British Director 2016-10-10 UNTIL 2017-08-09 RESIGNED
GAB BARBARO Jul 1971 Italian Director 2012-01-17 UNTIL 2016-10-10 RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2021-01-13 UNTIL 2022-02-18 RESIGNED
OLIVER JAMES KUNC Oct 1978 British Director 2012-12-31 UNTIL 2014-01-31 RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2009-11-27 UNTIL 2011-12-31 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2012-05-29 UNTIL 2014-04-01 RESIGNED
MR EDWARD ARTHUR YARLET COLLIER Feb 1961 British Director 2008-10-15 UNTIL 2009-11-27 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

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