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British Gas New Heating Limited

06723244

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, WINDSOR, SL4 5GD
Incorporated 14/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
82990
Other business support service activities

Officers

Centrica Secretaries Limited

secretary · Since 14/10/2008

BRITISH

Mr James Michael Dickinson

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Mark Andrew Berryman

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mrs Linsey Mcgarrigle

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Matthew Christopher Wood

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Arvind Philip Balan

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Andrew James Kennedy

director · Resigned 30/06/2026

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