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 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
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)
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 |