- Company Overview for BRITISH GAS NEW HEATING LIMITED (06723244)
- Filing history for BRITISH GAS NEW HEATING LIMITED (06723244)
- People for BRITISH GAS NEW HEATING LIMITED (06723244)
- More for BRITISH GAS NEW HEATING LIMITED (06723244)
Officers: 39 officers / 33 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Secretary
- Appointed on
- 14 October 2008
BERRYMAN, Mark Andrew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 28 March 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Mark Andrew Berryman to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 4 February 2026.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
DICKINSON, James Michael
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Active
- Director
- Date of birth
- June 1980
- Appointed on
- 2 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
KENNEDY, Andrew James
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- April 1979
- Appointed on
- 3 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
MCGARRIGLE, Linsey
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 24 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
WOOD, Matthew Christopher
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 24 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
ANGELL, Marc Anthony
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 10 October 2016
- Resigned on
- 9 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
BARBARO, Gab Saturnio
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 17 January 2012
- Resigned on
- 10 October 2016
- Nationality
- Italian
- Country of residence
- England
BASSIS, Anne Elizabeth
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 21 January 2010
- Resigned on
- 17 January 2012
- Nationality
- American/British
- Country of residence
- United Kingdom
BATEMAN, Matthew James
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 13 January 2021
- Resigned on
- 18 February 2022
- Nationality
- British
- Country of residence
- England
BATEMAN, Matthew James
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 27 November 2009
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
BUCK, Steven John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 29 May 2012
- Resigned on
- 1 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
COLLIER, Edward Arthur Yarlet
- Correspondence address
- Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 15 October 2008
- Resigned on
- 27 November 2009
- Nationality
- British
CONNELL, Emma Ariadne Henrietta
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 1 January 2018
- Resigned on
- 9 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
HUGHES, Steven James
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 15 January 2018
- Resigned on
- 23 September 2019
- Nationality
- British
- Country of residence
- England
KIMBER, Jonathan Andrew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 16 March 2012
- Resigned on
- 19 March 2013
- Nationality
- British
- Country of residence
- England
KUNC, Oliver James
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 31 December 2012
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
LAWTON, Paul Stephen
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 23 September 2019
- Resigned on
- 1 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
MARTIN-SIMON, Peter Michael
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 1 July 2019
- Resigned on
- 13 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
MIDDLETON, Andrew David
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 12 July 2023
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
MIDDLETON, Andrew David
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 26 March 2021
- Resigned on
- 20 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
MILES, Claire
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 20 March 2013
- Resigned on
- 30 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
MORRISON, Christopher Howard
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 10 October 2016
- Resigned on
- 15 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
ORR, William John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 27 February 2014
- Resigned on
- 10 October 2016
- Nationality
- British
- Country of residence
- England
PHILLIPS, Stuart David
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 9 September 2022
- Resigned on
- 1 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
PIKUNIC, Jorge Pablo
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 10 October 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
REANEY, Andrew Mark
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 15 March 2017
- Resigned on
- 1 July 2019
- Nationality
- British
- Country of residence
- England
ROBERTSON, David Andrew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1983
- Appointed on
- 20 September 2022
- Resigned on
- 24 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 15 June 2026
ROLLAND, Stuart Stacy
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 December 2011
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
ROSENFIELD, Daniel Robert, Lord
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 25 March 2024
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
ROY, Rajarshi, Dr
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 31 March 2017
- Resigned on
- 17 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
SIBER, Jana
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 18 February 2022
- Resigned on
- 28 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
STERN, Christopher John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 14 October 2008
- Resigned on
- 14 January 2011
- Nationality
- English
- Country of residence
- England
THOMAS, Michael Lindsay
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 12 July 2023
- Resigned on
- 3 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
TODD, Alistair Mark
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 1 April 2014
- Resigned on
- 10 October 2016
- Nationality
- British
- Country of residence
- United Kingdom