British Gas New Heating Limited in Maidenhead Road WINDSOR

British Gas New Heating Limited WINDSOR

British Gas New Heating started in year 2008 as Private Limited Company with registration number 06723244. The British Gas New Heating company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD.

The company has 4 directors, namely James D., Michael T. and David R. and others. Of them, Jana S. has been with the company the longest, being appointed on 18 February 2022 and James D. has been with the company for the least time - from 2 October 2023. As of 7 May 2024, there were 29 ex directors - Andrew M., Stuart P. and others listed below. There were no ex secretaries.

British Gas New Heating Limited Address / Contact

Office Address	Millstream
Office Address2	Maidenhead Road
Town	Windsor
Post code	SL4 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06723244
Date of Incorporation	Tue, 14th Oct 2008
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

James D.

Position: Director

Appointed: 02 October 2023

Michael T.

Position: Director

Appointed: 12 July 2023

David R.

Position: Director

Appointed: 20 September 2022

Jana S.

Position: Director

Appointed: 18 February 2022

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2008

Andrew M.

Position: Director

Appointed: 12 July 2023

Resigned: 31 December 2023

Stuart P.

Position: Director

Appointed: 09 September 2022

Resigned: 01 December 2022

Andrew M.

Position: Director

Appointed: 26 March 2021

Resigned: 20 September 2022

Matthew B.

Position: Director

Appointed: 13 January 2021

Resigned: 18 February 2022

Paul L.

Position: Director

Appointed: 23 September 2019

Resigned: 01 May 2022

Peter S.

Position: Director

Appointed: 01 July 2019

Resigned: 13 January 2021

Steven H.

Position: Director

Appointed: 15 January 2018

Resigned: 23 September 2019

Emma C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 September 2022

Rajarshi R.

Position: Director

Appointed: 31 March 2017

Resigned: 17 December 2023

Andrew R.

Position: Director

Appointed: 15 March 2017

Resigned: 01 July 2019

Marc A.

Position: Director

Appointed: 10 October 2016

Resigned: 09 August 2017

Christopher M.

Position: Director

Appointed: 10 October 2016

Resigned: 15 March 2017

Jorge P.

Position: Director

Appointed: 10 October 2016

Resigned: 31 March 2017

Alison V.

Position: Director

Appointed: 10 October 2016

Resigned: 17 January 2017

David Y.

Position: Director

Appointed: 01 February 2015

Resigned: 10 October 2016

Alistair T.

Position: Director

Appointed: 01 April 2014

Resigned: 10 October 2016

William O.

Position: Director

Appointed: 27 February 2014

Resigned: 10 October 2016

Claire M.

Position: Director

Appointed: 20 March 2013

Resigned: 30 November 2014

Oliver K.

Position: Director

Appointed: 31 December 2012

Resigned: 31 January 2014

Steven B.

Position: Director

Appointed: 29 May 2012

Resigned: 01 April 2014

Jonathan K.

Position: Director

Appointed: 16 March 2012

Resigned: 19 March 2013

Gab B.

Position: Director

Appointed: 17 January 2012

Resigned: 10 October 2016

Stuart R.

Position: Director

Appointed: 31 December 2011

Resigned: 31 December 2012

Michael U.

Position: Director

Appointed: 14 January 2011

Resigned: 29 May 2012

Anne B.

Position: Director

Appointed: 21 January 2010

Resigned: 17 January 2012

Matthew B.

Position: Director

Appointed: 27 November 2009

Resigned: 31 December 2011

Edward C.

Position: Director

Appointed: 15 October 2008

Resigned: 27 November 2009

Christopher S.

Position: Director

Appointed: 14 October 2008

Resigned: 14 January 2011

Christopher W.

Position: Director

Appointed: 14 October 2008

Resigned: 05 May 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Gb Gas Holdings Limited from Windsor, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-25 filed on: 25th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-25 filed on: 25th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 4th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-17 filed on: 19th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-02 filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (38 pages)
AP01	New director was appointed on 2023-07-12 filed on: 13th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-12 filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-09 filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-09 filed on: 26th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-20 filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-20 filed on: 4th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-05-01 filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-18 filed on: 22nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-18 filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download
AP01	New director was appointed on 2021-03-26 filed on: 30th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-13 filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-13 filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2019-09-23 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-23 filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (36 pages)
AP01	New director was appointed on 2019-07-01 filed on: 24th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-01 filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (34 pages)
AP01	New director was appointed on 2018-01-15 filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (31 pages)
CH01	On 2017-08-21 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-09 filed on: 10th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-31 filed on: 8th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 8th, August 2017	officers	Free Download (1 page)
CH01	On 2017-07-10 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-15 filed on: 6th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-15 filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-17 filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
CH01	On 2015-12-18 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-02-01 filed on: 9th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-30 filed on: 1st, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 18th, June 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-04-16 filed on: 16th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-16 filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 19th, June 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (22 pages)
AP01	New director was appointed on 2012-06-19 filed on: 19th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-19 filed on: 19th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-23 filed on: 23rd, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-01 filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-01 filed on: 1st, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-01 filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-01 filed on: 1st, February 2012	officers	Free Download (2 pages)
CH01	On 2011-10-07 director's details were changed filed on: 26th, January 2012	officers	Free Download (2 pages)
CH01	On 2011-10-06 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (21 pages)
AP01	New director was appointed on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 15th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-28 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (13 pages)
CH01	On 2010-04-15 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2010	resolution	Free Download (35 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-12 filed on: 12th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-07 filed on: 7th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-07 filed on: 7th, December 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 2nd, November 2009	annual return	Free Download (14 pages)
288b	On 2009-06-01 Appointment terminated director filed on: 1st, June 2009	officers	Free Download (1 page)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 27th, October 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2008	incorporation	Free Download (21 pages)

British Gas New Heating Limited WINDSOR

British Gas New Heating Limited Address / Contact

Company Information / Profile

Company staff

James D.

Michael T.

David R.

Jana S.

Centrica Secretaries Limited

Andrew M.

Stuart P.

Andrew M.

Matthew B.

Paul L.

Peter S.

Steven H.

Emma C.

Rajarshi R.

Andrew R.

Marc A.

Christopher M.

Jorge P.

Alison V.

David Y.

Alistair T.

William O.

Claire M.

Oliver K.

Steven B.

Jonathan K.

Gab B.

Stuart R.

Michael U.

Anne B.

Matthew B.

Edward C.

Christopher S.

Christopher W.

People with significant control

Company filings

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