BRITISH GAS SOLAR LIMITED - WINDSOR


Company Profile Company Filings

Overview

BRITISH GAS SOLAR LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
BRITISH GAS SOLAR LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296394. The accounts status is DORMANT.

BRITISH GAS SOLAR LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
SOLAR TECHNOLOGIES INSTALLATIONS LTD (until 17/11/2010)
PV FACADES LIMITED (until 29/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2014-09-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2008-09-25 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2021-07-30 CURRENT
JONATHAN ANDREW CHARLES TAPPIN Jul 1964 Secretary 2002-04-26 UNTIL 2003-02-21 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Director 2001-10-01 UNTIL 2001-10-01 RESIGNED
MR ANTONY GERARD EBEL Aug 1944 British Secretary 2003-02-21 UNTIL 2008-09-25 RESIGNED
RICHARD JOHN WYETH Feb 1963 British Secretary 2001-11-02 UNTIL 2002-04-24 RESIGNED
MR JONATHAN ANDREW KIMBER Dec 1963 British Director 2008-09-25 UNTIL 2013-03-19 RESIGNED
MRS CLAIRE MILES Sep 1972 British Director 2013-03-20 UNTIL 2014-09-01 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
MR THOMAS MILLAR Oct 1959 British Director 2009-04-01 UNTIL 2010-11-05 RESIGNED
MR BARRY JOHN MARSH Mar 1955 British Director 2002-04-26 UNTIL 2008-09-25 RESIGNED
MR COLIN MACDONALD Jun 1963 British Director 2011-03-22 UNTIL 2014-09-01 RESIGNED
CLIVE WILLIAM KNIGHT Jun 1968 British Director 2001-10-01 UNTIL 2002-04-24 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2008-09-25 UNTIL 2009-10-02 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR JONATHAN LAURENCE HUGH Feb 1970 British Director 2008-09-25 UNTIL 2010-01-21 RESIGNED
MR DAVID ANTHONY TOWNEND Nov 1958 British Director 2003-02-21 UNTIL 2008-09-25 RESIGNED
MR DAVID SPENCER FOX Sep 1943 British Director 2001-10-01 UNTIL 2002-06-30 RESIGNED
MR HAMISH RAMSEY FLOYD Dec 1974 British Director 2012-02-09 UNTIL 2014-09-01 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2014-09-01 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MR NEVIN JOHN TRUESDALE Mar 1974 British Director 2010-01-21 UNTIL 2012-02-09 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR LYNDON DAVID STICKLEY Jun 1968 British Director 2003-02-21 UNTIL 2008-09-25 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-01 UNTIL 2001-10-01 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2001-10-01 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Gas New Heating Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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