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British Gas New Heating LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    British Gas New Heating LTD
  • Address
    ******************
  • SIC Codes
    43210, 43220, 82990
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation, Other business support service activities n.e.c.
  • Company Number
    06723244
  • Listing UID
    60214
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Location
  • Sunninghill Post Office, Kings Rd, Sunninghill, Ascot SL5 9AA, UK

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Geolocation Details
  • Latitude
    51.401788
  • Longitude
    -0.653402
  • Easting
    493768.0
  • Northing
    167833.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU52846
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 7, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CENTRICA SECRETARIES LIMITED
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    BALAN, Arvind Philip
    Appointed On: June 30, 2026
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    BERRYMAN, Mark Andrew
    Appointed On: March 28, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    DICKINSON, James Michael
    Appointed On: October 2, 2023
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    MCGARRIGLE, Linsey
    Appointed On: November 24, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    WOOD, Matthew Christopher
    Appointed On: November 24, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    ANGELL, Marc Anthony
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: August 9, 2017
    BARBARO, Gab Saturnio
    Appointed On: January 17, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    BASSIS, Anne Elizabeth
    Appointed On: January 21, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 17, 2012
    BATEMAN, Matthew James
    Appointed On: January 13, 2021
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: February 18, 2022
    BATEMAN, Matthew James
    Appointed On: November 27, 2009
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 31, 2011
    BUCK, Steven John
    Appointed On: May 29, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: April 1, 2014
    COLLIER, Edward Arthur Yarlet
    Appointed On: October 15, 2008
    Occupation: N/A
    Role: director
    Address: Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
    Resigned On: November 27, 2009
    CONNELL, Emma Ariadne Henrietta
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 9, 2022
    HUGHES, Steven James
    Appointed On: January 15, 2018
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 23, 2019
    KENNEDY, Andrew James
    Appointed On: November 3, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: June 30, 2026
    KIMBER, Jonathan Andrew
    Appointed On: March 16, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: March 19, 2013
    KUNC, Oliver James
    Appointed On: December 31, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 31, 2014
    LAWTON, Paul Stephen
    Appointed On: September 23, 2019
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: May 1, 2022
    MARTIN-SIMON, Peter Michael
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: January 13, 2021
    MIDDLETON, Andrew David
    Appointed On: July 12, 2023
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: December 31, 2023
    MIDDLETON, Andrew David
    Appointed On: March 26, 2021
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: September 20, 2022
    MILES, Claire
    Appointed On: March 20, 2013
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: November 30, 2014
    MORRISON, Christopher Howard
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: March 15, 2017
    ORR, William John
    Appointed On: February 27, 2014
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    PHILLIPS, Stuart David
    Appointed On: September 9, 2022
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: December 1, 2022
    PIKUNIC, Jorge Pablo
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: March 31, 2017
    REANEY, Andrew Mark
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 1, 2019
    ROBERTSON, David Andrew
    Appointed On: September 20, 2022
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: November 24, 2025
    ROLLAND, Stuart Stacy
    Appointed On: December 31, 2011
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 31, 2012
    ROSENFIELD, Daniel Robert, Lord
    Appointed On: March 25, 2024
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 1, 2024
    ROY, Rajarshi, Dr
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 17, 2023
    SIBER, Jana
    Appointed On: February 18, 2022
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: February 28, 2025
    STERN, Christopher John
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 14, 2011
    THOMAS, Michael Lindsay
    Appointed On: July 12, 2023
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: November 3, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BRITISH GAS NEW HEATING LIMITED
    Company Number
    06723244
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2026
    Next Due
    June 15, 2027
    Next Made Up To
    June 1, 2027
    Overdue
    No
    Date Of Creation
    October 14, 2008
    ETag
    e01d6e278c9b2b35126427ebf17b504923365f75
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Registered Office Address
    Address Line 1
    Millstream
    Address Line 2
    Maidenhead Road
    Locality
    Windsor
    Post Code
    SL4 5GD
    Region
    Berkshire
    Type
    ltd

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