Company Information for

BRITISH GAS NEW HEATING LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

06723244

Private Limited Company

Active

About British Gas New Heating Ltd

BRITISH GAS NEW HEATING LIMITED was founded on 2008-10-14 and has its registered office in Windsor. The organisation's status is listed as "Active". British Gas New Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH GAS NEW HEATING LIMITED
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Filing Information

Company Number06723244
Date formed2008-10-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 08:11:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Centrica Secretaries Limited Company Secretary 2008-10-14
Emma Ariadne Henrietta Connell Director ACCOUNTANT 2018-01-01 UNITED KINGDOM
Steven James Hughes Director BUSINESS SERVICES DIRECTOR 2018-01-15 UNITED KINGDOM
Andrew Mark Reaney Director COMPANY DIRECTOR 2017-03-15 UNITED KINGDOM
Rajarshi Roy Director COMPANY DIRECTOR 2017-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Anthony Angell Director 2016-10-10 2017-08-09
Jorge Pablo Pikunic Director 2016-10-10 2017-03-31
Christopher Howard Morrison Director 2016-10-10 2017-03-15
Alison Varney Director 2016-10-10 2017-01-17
Gab Barbaro Director 2012-01-17 2016-10-10
William John Orr Director 2014-02-27 2016-10-10
Alistair Mark Todd Director 2014-04-01 2016-10-10
David Keith Young Director 2015-02-01 2016-10-10
Claire Miles Director 2013-03-20 2014-11-30
Steven John Buck Director 2012-05-29 2014-04-01
Oliver James Kunc Director 2012-12-31 2014-01-31
Jonathan Andrew Kimber Director 2012-03-16 2013-03-19
Stuart Stacy Rolland Director 2011-12-31 2012-12-31
Michael Robin Uzielli Director 2011-01-14 2012-05-29
Anne Elizabeth Bassis Director 2010-01-21 2012-01-17
Matthew James Bateman Director 2009-11-27 2011-12-31
Christopher John Stern Director 2008-10-14 2011-01-14
Edward Arthur Yarlet Collier Director 2008-10-15 2009-11-27
Christopher Phillip Anthony Weston Director 2008-10-14 2009-05-05

Related Directorships for Emma Ariadne Henrietta Connell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Ariadne Henrietta Connell HOME ASSISTANCE UK LIMITEDDirector 2018-01-01 CURRENT 2006-10-04 Active

Related Directorships for Steven James Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven James Hughes BRITISH GAS SERVICES (COMMERCIAL) LIMITEDDirector 2018-01-15 CURRENT 2010-09-23 Active

Related Directorships for Andrew Mark Reaney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Reaney READING FC COMMUNITY TRUSTDirector 2015-01-09 CURRENT 2007-08-03 Active

Related Directorships for Rajarshi Roy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajarshi Roy BRITISH GAS SERVICES (COMMERCIAL) LIMITEDDirector 2017-04-27 CURRENT 2010-09-23 Active
Rajarshi Roy DYNO-ROD LIMITEDDirector 2017-04-27 CURRENT 1972-03-21 Active
Rajarshi Roy P.H JONES GROUP LIMITEDDirector 2017-04-27 CURRENT 2008-01-15 Active
Rajarshi Roy BRITISH GAS SOCIAL HOUSING LIMITEDDirector 2017-04-27 CURRENT 1971-10-01 Active
Rajarshi Roy P.H. JONES FACILITIES MANAGEMENT LTDDirector 2017-04-27 CURRENT 1982-01-06 Active - Proposal to Strike off
Rajarshi Roy BRITISH GAS TRADING LIMITEDDirector 2017-04-27 CURRENT 1995-07-06 Active
Rajarshi Roy BRITISH GAS LIMITEDDirector 2017-04-27 CURRENT 2013-12-11 Active