BRITISH GAS SERVICES LIMITED

Overview

Company Name	BRITISH GAS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141243
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH GAS SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRITISH GAS SERVICES LIMITED located?

Registered Office Address	Millstream Maidenhead Road Windsor SL4 5GD Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH GAS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH GAS SERVICE LIMITED	May 15, 1996	May 15, 1996
CACTUSHAVEN PLC	Dec 22, 1995	Dec 22, 1995

What are the latest accounts for BRITISH GAS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH GAS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BRITISH GAS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Appointment of Mrs Helen Louise Espley as a director on Dec 10, 2025	2 pages	AP01

Nov 06, 2025	Termination of appointment of Michael Lindsay Thomas as a director on Nov 03, 2025	1 pages	TM01

Sep 16, 2025	Appointment of Mr Mark Andrew Berryman as a director on Jul 03, 2025	2 pages	AP01

Jun 15, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Mar 03, 2025	Termination of appointment of Jana Siber as a director on Feb 28, 2025	1 pages	TM01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 12, 2023	Appointment of Mr Michael Lindsay Thomas as a director on Apr 20, 2023	2 pages	AP01

Dec 09, 2022	Termination of appointment of Stuart David Phillips as a director on Dec 01, 2022	1 pages	TM01

Jul 22, 2022	Appointment of Ms Jana Siber as a director on Jul 21, 2022	2 pages	AP01

Jun 22, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Termination of appointment of Matthew James Bateman as a director on Jan 31, 2022	1 pages	TM01

Dec 17, 2021	Termination of appointment of Charles Lee Mcleod as a director on Dec 16, 2021	1 pages	TM01

Dec 17, 2021	Appointment of Mr Stuart David Phillips as a director on Dec 16, 2021	2 pages	AP01

Oct 29, 2021	Appointment of Ms Sima Ruparelia as a director on Oct 15, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of David John Hindley as a director on Sep 30, 2021	1 pages	TM01

Jun 25, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jun 11, 2021	Termination of appointment of Elizabeth Margaret Catchpole as a director on May 31, 2021	1 pages	TM01

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Termination of appointment of Michael David Kirwan as a director on Aug 31, 2020	1 pages	TM01

Aug 11, 2020	Director's details changed for Matthew James Bateman on Oct 01, 2019	2 pages	CH01

View All Filings

Who are the officers of BRITISH GAS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 08, 2000		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
BERRYMAN, Mark Andrew Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jul 03, 2025		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1977-3	334022740001
BOWE, Amanda Helen Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jan 02, 2019		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Scotland	British	1968-2	230540570001
ESPLEY, Helen Louise Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Dec 10, 2025		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1976-10	287162850001
PHIPPS, Robin Ashley Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Aug 29, 2018		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1950-12	28504520002
RUPARELIA, Sima Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Oct 15, 2021		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1975-3	288900240001
VANN, Stuart Robert Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jan 29, 2019		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1971-7	254939090001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Dec 01, 1997	Sep 08, 2000	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British		36551070002
FELTON, Elizabeth Jayne 25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire	Mar 01, 1997	Oct 01, 1997	Secretary	25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire		British		51192370001
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Jan 30, 1997	Feb 22, 1999	Secretary	12 Hinchley Close KT10 0BY Esher Surrey		British		51475590003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jan 31, 1997	Jan 31, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jun 27, 1996	Jan 30, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	May 22, 1996	Jun 27, 1996	Secretary	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British		38651990001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	May 14, 1996	May 22, 1996	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 22, 1995	May 13, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 13, 1996	May 14, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BATEMAN, Matthew James Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Oct 30, 2010	Jan 31, 2022	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1968-10	138280510003
BELL, Janette Susan Brickyards Dunmow Road CM5 0NW Fyfield Essex	Oct 14, 2008	Sep 30, 2009	Director	Brickyards Dunmow Road CM5 0NW Fyfield Essex	United Kingdom	British	1964-7	169959320001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 20, 2000	Oct 14, 2008	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BHATIA, Naznina Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Dec 01, 2014	Oct 27, 2015	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1965-8	149618430001
BHATIA, Naznina Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Sep 27, 2010	Oct 22, 2012	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1965-8	149618430001
BOOSE, Scott Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Mar 19, 2008	Jul 22, 2010	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire		United States	1971-11	124144910001
BREM, Andrew Peter David Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jul 29, 2014	Nov 30, 2014	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	Swiss	1968-2	139493080001
BUCK, Steven John Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Feb 22, 2010	Jul 29, 2013	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1969-2	96292880001
CAMERON, Alisdair Charles John Millstream Maidenhead Road Windsor SL4 5GD Berkshire	May 05, 2009	Feb 22, 2010	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1965-5	194621970001
CASTAGNO, John Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Oct 16, 2013	Jun 30, 2019	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	Italian	1958-12	89272480003
CATCHPOLE, Elizabeth Margaret Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jan 02, 2019	May 31, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1965-3	154997530001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Dec 22, 1995	May 13, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	May 14, 1996	Mar 09, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1957-8	39337380007
COLLIER, Edward Arthur Yarlet Whitehill Close Old Whitehill OX5 3AB Tackley Oxfordshire	Mar 19, 2008	May 05, 2009	Director	Whitehill Close Old Whitehill OX5 3AB Tackley Oxfordshire		British	1961-2	72213650001
DALE, Jane Elizabeth Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Nov 27, 2009	Dec 31, 2018	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1960-2	139283060001
DUTTON, Edward Michael Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jan 30, 2015	Oct 24, 2017	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1969-10	294095680001
GARDNER, Roy Alan, Sir Millstream Maidenhead Road SL4 5GD Windsor Berkshire	May 14, 1996	Jun 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1945-8	45706780007
GOADBY, David Richard 89 Hepburn Gardens KY16 9LT St Andrews Ashtead Fife Scotland	Nov 26, 2009	Sep 17, 2010	Director	89 Hepburn Gardens KY16 9LT St Andrews Ashtead Fife Scotland	Scotland	British	1969-1	81661040002
HINDLEY, David John Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Feb 20, 2019	Sep 30, 2021	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1960-12	242250450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH GAS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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