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Companies/06723244

British Gas New Heating Limited

Electrical installation · Windsor

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133184719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
AB
Arvind Philip BalanCurrent director
Appointed 2026-06-30
+2 others
MW
Matthew Christopher WoodCurrent director
Appointed 2025-11-24
+8 others
LM
Linsey McgarrigleCurrent director
Appointed 2025-11-24
+1 other
MB
Mark Andrew BerrymanCurrent director
Appointed 2025-03-28 · 1 yr · Company Director
+4 others
JD
James DickinsonCurrent director
Appointed 2023-10-02 · 3 yrs · Company Director
+22 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
+234 others
Show 34 historical appointments
AK
Andrew KennedyResigned director
Resigned 2025-11-03 · Chartered Accountant
DR
Daniel RosenfieldResigned director
Resigned 2024-03-25 · Company Director
AM
Andrew MiddletonResigned director
Resigned 2023-07-12 · Director
MT
Michael ThomasResigned director
Resigned 2023-07-12 · 2 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2022-09-20 · 3 yrs · Company Director
SP
Stuart PhillipsResigned director
Resigned 2022-09-09 · Chartered Accountant
JS
Jana SiberResigned director
Resigned 2022-02-18 · 3 yrs · Managing Director
MB
Matthew BatemanResigned director
Resigned 2021-01-13 · 1 yr · Company Director
PL
Paul LawtonResigned director
Resigned 2019-09-23 · 2 yrs · Company Director
PS
Peter Michael SimonResigned director
Resigned 2019-07-01 · 1 yr · Company Director
SH
Steven HughesResigned director
Resigned 2018-01-15 · 1 yr · Business Services Director
EC
Emma ConnellResigned director
Resigned 2018-01-01 · 4 yrs · Accountant
RR
Rajarshi RoyResigned director
Resigned 2017-03-31 · 6 yrs · Company Director
AR
Andrew ReaneyResigned director
Resigned 2017-03-15 · 2 yrs · Company Director
AV
Alison VarneyResigned director
Resigned 2016-10-10 · Company Director
MA
Marc AngellResigned director
Resigned 2016-10-10 · Head Of Finance - Home Installations
CM
Christopher MorrisonResigned director
Resigned 2016-10-10 · Company Director
JP
Jorge PikunicResigned director
Resigned 2016-10-10 · Managing Director
DY
David YoungResigned director
Resigned 2015-02-01 · 1 yr · Managing Director
AT
Alistair ToddResigned director
Resigned 2014-04-01 · 2 yrs · Group Chief Accountant
WO
William OrrResigned director
Resigned 2014-02-27 · 2 yrs · Commercial And Sales Director
CM
Claire MilesResigned director
Resigned 2013-03-20 · 1 yr · Managing Director
OK
Oliver KuncResigned director
Resigned 2012-12-31 · 1 yr · Managing Director, Chi
SB
Steven BuckResigned director
Resigned 2012-05-29 · 1 yr · Finance Director
JK
Jonathan KimberResigned director
Resigned 2012-03-16 · 1 yr · General Manager
GB
Gab BarbaroResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
SR
Stuart RollandResigned director
Resigned 2011-12-31 · 1 yr · Managing Director
MU
Michael UzielliResigned director
Resigned 2011-01-14 · 1 yr · Finance Director
AB
Anne BassisResigned director
Resigned 2010-01-21 · 1 yr · Company Director
EC
Edward CollierResigned director
Resigned 2008-10-15 · 1 yr · Company Director
CW
Christopher Phillip Anthony WestonResigned director
Resigned 2008-10-14 · Company Director
CS
Christopher SternResigned director
Resigned 2008-10-14 · 2 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active