British Gas Services Limited

Active03141243 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Sunlife Limited, British Gas Insurance Limited · more companies
British
Born November 1963
Director · Appointed 10 December 2025
Also at British Gas Services (Commercial) Limited, British Gas Insurance Limited · more companies
British
Born October 1976 (50)
Director · Appointed 3 July 2025
Also at British Gas Insurance Limited, British Gas New Heating Limited, British Gas Finance Limited · more companies
British
Born March 1977 (49)
Director · Appointed 29 January 2019
Also at British Gas Insurance Limited
British
Born July 1971 (55)
Director · Appointed 2 January 2019
Also at British Gas Insurance Limited · more companies
British
Born February 1968 (58)
Director · Appointed 29 August 2018
Also at British Gas Insurance Limited · more companies
British
Born December 1950 (75)
Corporate Secretary · Appointed 8 September 2000
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (55 former)
3 June 2026
Appointed Kingshott, Stephen Mitchell as Director
28 February 2026
Resigned Ruparelia, Sima as Director
10 December 2025
Appointed Espley, Helen Louise as Director
3 November 2025
Resigned Thomas, Michael Lindsay as Director
3 July 2025
Appointed Berryman, Mark Andrew as Director
28 February 2025
Resigned Siber, Jana as Director
20 April 2023
Appointed Thomas, Michael Lindsay as Director
1 December 2022
Resigned Phillips, Stuart David as Director
21 July 2022
Appointed Siber, Jana as Director
31 January 2022
Resigned Bateman, Matthew James as Director
16 December 2021
Resigned Mcleod, Charles Lee as Director
16 December 2021
Appointed Phillips, Stuart David as Director
15 October 2021
Appointed Ruparelia, Sima as Director
30 September 2021
Resigned Hindley, David John as Director
31 May 2021
Resigned Catchpole, Elizabeth Margaret as Director
31 August 2020
Resigned Kirwan, Michael David as Director
10 June 2020
Resigned Tavaziva, Anne Leigh as Director
22 November 2019
Appointed Tavaziva, Anne Leigh as Director
13 September 2019
Appointed Kirwan, Michael David as Director
13 September 2019
Resigned Sambhi, Sarwjit as Director
30 June 2019
Resigned Castagno, John as Director
3 April 2019
Resigned Ronald, Ivan Edward as Director
20 February 2019
Appointed Mcleod, Charles Lee as Director
20 February 2019
Appointed Hindley, David John as Director
29 January 2019
Appointed Vann, Stuart Robert as Director
2 January 2019
Appointed Bowe, Amanda Helen as Director
2 January 2019
Appointed Catchpole, Elizabeth Margaret as Director
31 December 2018
Resigned Young, David Thomas Mcaree as Director
31 December 2018
Resigned Dale, Jane Elizabeth as Director
30 September 2018
Resigned Stern, Christopher John as Director
29 August 2018
Appointed Phipps, Robin Ashley as Director
28 March 2018
Appointed Ronald, Ivan Edward as Director
28 March 2018
Resigned Todd, Alistair Mark as Director
31 December 2017
Resigned Peters, Ian as Director
24 October 2017
Resigned Dutton, Edward Michael as Director
20 September 2016
Appointed Sambhi, Sarwjit as Director
27 October 2015
Resigned Bhatia, Naznina as Director
30 January 2015
Appointed Dutton, Edward Michael as Director
19 January 2015
Resigned Smedley, Oliver Mark as Director
1 December 2014
Appointed Bhatia, Naznina as Director
30 November 2014
Resigned Brem, Andrew Peter David as Director
31 October 2014
Resigned Hooper, Susan Mary as Director
29 July 2014
Appointed Brem, Andrew Peter David as Director
15 May 2014
Appointed Todd, Alistair Mark as Director
31 March 2014
Resigned Orr, William John as Director
25 February 2014
Appointed Orr, William John as Director
17 January 2014
Appointed Hooper, Susan Mary as Director
31 December 2013
Resigned Pijls, Henricus Lambertus as Director
16 October 2013
Appointed Castagno, John as Director
29 July 2013
Resigned Buck, Steven John as Director
29 July 2013
Appointed Smedley, Oliver Mark as Director
5 April 2013
7 November 2012
Appointed Pijls, Henricus Lambertus as Director
22 October 2012
Resigned Bhatia, Naznina as Director
29 May 2012
Resigned Uzielli, Michael Robin as Director
23 May 2011
Resigned Vlemmiks, Richard John as Director
23 May 2011
Resigned Temple-Morris, Suzanna Marjan as Director
24 January 2011
Appointed Uzielli, Michael Robin as Director
30 October 2010
Appointed Bateman, Matthew James as Director
27 September 2010
Appointed Bhatia, Naznina as Director
23 September 2010
Resigned Siddall, Toby James Bailey as Director
17 September 2010
Resigned Goadby, David Richard as Director
23 August 2010
Appointed Vlemmiks, Richard John as Director
22 July 2010
Resigned Boose, Scott as Director
22 July 2010
Appointed Jansen, Christopher Trevor Peter as Director
22 February 2010
Appointed Buck, Steven John as Director
22 February 2010
Resigned Cameron, Alisdair Charles John as Director
27 November 2009
Appointed Dale, Jane Elizabeth as Director
26 November 2009
Appointed Goadby, David Richard as Director
30 September 2009
Resigned Bell, Janette Susan as Director
26 June 2009
Appointed Young, David Thomas Mcaree as Director
5 May 2009
Appointed Cameron, Alisdair Charles John as Director
5 May 2009
Appointed Siddall, Toby James Bailey as Director
5 May 2009
Resigned Collier, Edward Arthur Yarlet as Director
5 May 2009
3 April 2009
Appointed Peters, Ian as Director
9 December 2008
Appointed Temple-Morris, Suzanna Marjan as Director
14 October 2008
Appointed Bell, Janette Susan as Director
14 October 2008
Resigned Bentley, Phillip Keague as Director
19 March 2008
Appointed Collier, Edward Arthur Yarlet as Director
19 March 2008
Appointed Boose, Scott as Director
26 July 2006
Appointed Stern, Christopher John as Director
30 June 2006
Resigned Gardner, Roy Alan, Sir as Director
9 March 2006
9 March 2006
Resigned Clare, Mark Sydney as Director
30 September 2004
Resigned Wood, Roger Nicholas Brownlow as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
8 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
1 December 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
1 October 1997
Resigned Felton, Elizabeth Jayne as Secretary
1 March 1997
Appointed Felton, Elizabeth Jayne as Secretary
31 January 1997
Resigned Garrihy, Anne as Secretary
31 January 1997
Appointed Garrihy, Anne as Secretary
30 January 1997
Appointed Furmston, Teresa Jane as Secretary
30 January 1997
Resigned Garrihy, Anne as Secretary
27 June 1996
Resigned Patience, Donald William John as Secretary
27 June 1996
Appointed Garrihy, Anne as Secretary
22 May 1996
Appointed Patience, Donald William John as Secretary
22 May 1996
Resigned Smith, Marie as Secretary
14 May 1996
Appointed Wood, Roger Nicholas Brownlow as Director
14 May 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
14 May 1996
Appointed Gardner, Roy Alan, Sir as Director
14 May 1996
Appointed Smith, Marie as Secretary
14 May 1996
Appointed Clare, Mark Sydney as Director
14 May 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 May 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
13 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
13 May 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director
13 May 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Resigned Charlton, Peter John as Nominee Director
13 May 1996
Resigned Richards, Martin Edgar as Nominee Director
22 December 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 December 1995
Appointed Charlton, Peter John as Nominee Director
22 December 1995
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121

Holdings 1

Companies where British Gas Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited This company Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
And 26 more
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights

Filings 237

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
17 July 2026Appointment of a director
4 June 2026Confirmation statement with no updates1 June 2026
19 March 2026Termination of appointment of a director
17 December 2025Appointment of a director
Show all 237 filings

Some other companies at this address

British Gas Trading Limited
Centrica Energy Limited
Centrica Overseas Holdings Limited
Centrica PLC
GB Gas Holdings Limited

Other companies in this industry

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