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BRITISH GAS SOLAR LIMITED

Company Number

04296394

Private limited company
Dissolved
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CENTRICA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

DICKINSON, James Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

CENTRICA DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

EBEL, Antony Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Annexe 56a The Close Salisbury Wiltshire SP1 2EL

TAPPIN, Jonathan Andrew Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Chaldon Road Canford Heath Poole Dorset BH17 8DB

WYETH, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Copse Pinemount Road Camberley Surrey GU15 2LU

UK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
11 Church Road Great Bookham Surrey KT23 3PB

CAMPBELL, Justine Michelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CARROLL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

FLOYD, Hamish Ramsey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, British Gas New Energy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

FOX, David Spencer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outfield Dippenhall Street Crondall Farnham Surrey GU10 5NX
Country of Residence
United Kingdom

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

HUGH, Jonathan Laurence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
England

KIMBER, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
England

KNIGHT, Clive William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Oliver Close Rushden Northamptonshire NN10 0EL

LANE, Gearoid Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Saint Johns Road Isleworth Middlesex TW7 6NW
Country of Residence
United Kingdom

MACDONALD, Colin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Microgeneration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
England

MARSH, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chaundry House 76 Cupernham Lane Romsey Hampshire SO51 7LF
Country of Residence
United Kingdom

MCCULLOCH, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

MILES, Claire

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

MILLAR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
England

STICKLEY, Lyndon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorselands Hightown Hill Ringwood Hampshire BH24 3HD
Country of Residence
United Kingdom

TOWNEND, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Mckinley Road Bournemouth Dorset BH4 8AG
Country of Residence
England

TRUESDALE, Nevin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Causeway Staines Middlesex TW18 3BY United Kingdom
Country of Residence
England

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

UK COMPANY SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
85 South Street Dorking Surrey RH4 2LA

UK INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
11 Church Road Great Bookham Surrey KT23 3PB

British Gas New Heating Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom