British Gas Services Limited

03141243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM MAIDENHEAD ROAD, BERKSHIRE, SL4 5GD

Incorporated 22/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

96090

Other personal service activities

Officers

Centrica Secretaries Limited

secretary · Since 08/09/2000

BRITISH

Also on 149 other boards

Mr Robin Ashley Phipps

director · Since 29/08/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mrs Amanda Helen Bowe

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Stuart Robert Vann

director · Since 29/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Mark Andrew Berryman

director · Since 03/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mrs Helen Louise Espley

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017

charge

satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 17/08/2017