British Gas New Heating Limited

Active06723244 Private limited company
Incorporated
14 October 2008 (18 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at British Gas Trading Limited, British Gas Limited
British
Born May 1980 (46)
Director · Appointed 24 November 2025
Also at Centrica Trust (No.1) Limited
British
Born September 1977 (49)
Director · Appointed 24 November 2025
Also at British Gas Trading Limited, Distributed Energy Customer Solutions Limited, British Gas Social Housing Limited · more companies
British
Born June 1987 (39)
Director · Appointed 28 March 2025
Also at British Gas Insurance Limited, British Gas Finance Limited, British Gas Services Limited · more companies
British
Born March 1977 (49)
Director · Appointed 2 October 2023
Also at Centrica Supply Chain Limited, British Gas Social Housing Limited, CBS Services Holdings Limited · more companies
British
Born June 1980 (46)
Centrica Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (34 former)
30 June 2026
Appointed Balan, Arvind Philip as Director
30 June 2026
Resigned Kennedy, Andrew James as Director
24 November 2025
Resigned Robertson, David Andrew as Director
24 November 2025
Appointed Wood, Matthew Christopher as Director
24 November 2025
Appointed Mcgarrigle, Linsey as Director
3 November 2025
Appointed Kennedy, Andrew James as Director
3 November 2025
Resigned Thomas, Michael Lindsay as Director
28 March 2025
Appointed Berryman, Mark Andrew as Director
28 February 2025
Resigned Siber, Jana as Director
1 July 2024
Resigned Rosenfield, Daniel Robert, Lord as Director
25 March 2024
Appointed Rosenfield, Daniel Robert, Lord as Director
31 December 2023
Resigned Middleton, Andrew David as Director
17 December 2023
Resigned Roy, Rajarshi, Dr as Director
2 October 2023
Appointed Dickinson, James Michael as Director
12 July 2023
Appointed Thomas, Michael Lindsay as Director
12 July 2023
Appointed Middleton, Andrew David as Director
1 December 2022
Resigned Phillips, Stuart David as Director
20 September 2022
Appointed Robertson, David Andrew as Director
20 September 2022
Resigned Middleton, Andrew David as Director
9 September 2022
Appointed Phillips, Stuart David as Director
9 September 2022
Resigned Connell, Emma Ariadne Henrietta as Director
1 May 2022
Resigned Lawton, Paul Stephen as Director
18 February 2022
Appointed Siber, Jana as Director
18 February 2022
Resigned Bateman, Matthew James as Director
26 March 2021
Appointed Middleton, Andrew David as Director
13 January 2021
Appointed Bateman, Matthew James as Director
13 January 2021
Resigned Martin-Simon, Peter Michael as Director
23 September 2019
Resigned Hughes, Steven James as Director
23 September 2019
Appointed Lawton, Paul Stephen as Director
1 July 2019
Appointed Martin-Simon, Peter Michael as Director
1 July 2019
Resigned Reaney, Andrew Mark as Director
15 January 2018
Appointed Hughes, Steven James as Director
1 January 2018
Appointed Connell, Emma Ariadne Henrietta as Director
9 August 2017
Resigned Angell, Marc Anthony as Director
31 March 2017
Appointed Roy, Rajarshi, Dr as Director
31 March 2017
Resigned Pikunic, Jorge Pablo as Director
15 March 2017
Resigned Morrison, Christopher Howard as Director
15 March 2017
Appointed Reaney, Andrew Mark as Director
17 January 2017
Resigned Varney, Alison as Director
10 October 2016
Resigned Orr, William John as Director
10 October 2016
Appointed Pikunic, Jorge Pablo as Director
10 October 2016
Appointed Varney, Alison as Director
10 October 2016
Appointed Angell, Marc Anthony as Director
10 October 2016
Resigned Barbaro, Gab Saturnio as Director
10 October 2016
Resigned Young, David Keith as Director
10 October 2016
Appointed Morrison, Christopher Howard as Director
10 October 2016
Resigned Todd, Alistair Mark as Director
1 February 2015
Appointed Young, David Keith as Director
30 November 2014
Resigned Miles, Claire as Director
1 April 2014
Resigned Buck, Steven John as Director
1 April 2014
Appointed Todd, Alistair Mark as Director
27 February 2014
Appointed Orr, William John as Director
31 January 2014
Resigned Kunc, Oliver James as Director
20 March 2013
Appointed Miles, Claire as Director
19 March 2013
Resigned Kimber, Jonathan Andrew as Director
31 December 2012
Resigned Rolland, Stuart Stacy as Director
31 December 2012
Appointed Kunc, Oliver James as Director
29 May 2012
Appointed Buck, Steven John as Director
29 May 2012
Resigned Uzielli, Michael Robin as Director
16 March 2012
Appointed Kimber, Jonathan Andrew as Director
17 January 2012
Appointed Barbaro, Gab Saturnio as Director
17 January 2012
Resigned Bassis, Anne Elizabeth as Director
31 December 2011
Appointed Rolland, Stuart Stacy as Director
31 December 2011
Resigned Bateman, Matthew James as Director
14 January 2011
Appointed Uzielli, Michael Robin as Director
14 January 2011
Resigned Stern, Christopher John as Director
21 January 2010
Appointed Bassis, Anne Elizabeth as Director
27 November 2009
Appointed Bateman, Matthew James as Director
27 November 2009
Resigned Collier, Edward Arthur Yarlet as Director
5 May 2009
15 October 2008
Appointed Collier, Edward Arthur Yarlet as Director
14 October 2008
Appointed Centrica Secretaries Limited as Corporate Secretary
14 October 2008
14 October 2008
Appointed Stern, Christopher John as 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 New Heating 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 This company Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited 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 119

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
5 June 2026Confirmation statement with no updates1 June 2026
5 December 2025Termination of appointment of a director
Show all 119 filings

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Bowland Resources Limited
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British Gas Insurance Limited
British Gas Limited
British Gas Services (Commercial) Limited

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