Active - Proposal to Strike off
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Home > England & Wales Companies > BRITISH GAS HOUSING SERVICES LIMITED
Company Information for BRITISH GAS HOUSING SERVICES LIMITED
Millstream, Maidenhead Road, Windsor, BERKSHIRE, SL4 5GD,
|
Company Registration Number
 01571833 Private Limited Company
|
Company Overview
About British Gas Housing Services Ltd
BRITISH GAS HOUSING SERVICES LIMITED was founded on 1981-07-01 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". British Gas Housing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BRITISH GAS HOUSING SERVICES LIMITED | ||
| Legal Registered Office | ||
| Millstream Maidenhead Road Windsor BERKSHIRE SL4 5GD Other companies in SL4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01571833 | |
|---|---|---|
| Company ID Number | 01571833 | |
| Date formed | 1981-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 2016-09-30 | |
| Latest return | 01/02/2016 | |
| Return next due | 2017-02-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-10-08 01:11:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH GAS HOUSING SERVICES LIMITED
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Company Officers of BRITISH GAS HOUSING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRICA SECRETARIES LIMITED |
||
CENTRICA DIRECTORS LIMITED |
||
ANDREW WILLIAM HODGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA CARROLL |
Director | ||
MATTHEW JAMES BATEMAN |
Director | ||
STEVEN JOHN BUCK |
Director | ||
MICHAEL ROBIN UZIELLI |
Director | ||
CHRISTOPHER JOHN STERN |
Director | ||
ANNE ELIZABETH BASSIS |
Director | ||
EDWARD ARTHUR YARLET COLLIER |
Director | ||
DAVID PHILIP KENDLE |
Director | ||
MOIRA LYNNE TURNER |
Director | ||
JOHN PAUL MAURICE BOWTELL |
Director | ||
IAN CHARLES HAYWARD |
Director | ||
RODNEY FRANK KENYON |
Director | ||
JOHN NICHOLAS SHEARS |
Director | ||
TREVOR NEIL PEARSE WHEATLEY |
Company Secretary | ||
LOUISE ARIF |
Director | ||
MICHAEL ANTHONY CORBETT |
Director | ||
ANTHONY CLIVE CORDINGLEY |
Director | ||
ALAN DOUGLAS FLETT |
Director | ||
JAMES LAIRD |
Director | ||
STEPHEN LENHAM |
Director | ||
JOHN ALBERT RAY |
Director | ||
DANIEL RANKIN SHAW |
Director | ||
TERENCE RODNEY PINCHIN |
Director | ||
DAVID YOUNG DUNN |
Director | ||
DENNIS FARROW |
Director | ||
CLEMENT LESLIE MAXEY |
Director | ||
JOHN TRUEMAN FARRAR |
Director | ||
ANTHONY FREUDMANN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
| CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
| GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
| GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
| HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active | |
| CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
| SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
| CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
| CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
| CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
| SPIRIT ENERGY NORTH SEA LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-11-19 | Active | |
| CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
| DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
| DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
| DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
| JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
| DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
| DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
| DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
| CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
| EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
| CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
| CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
| DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
| BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
| GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
| CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
| DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
| CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
| CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
| CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
| CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
| ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
| CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
| ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
| ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
| CBS ENERGY STORAGE ASSETS UK LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1989-02-24 | Active | |
| BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
| ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active | |
| CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
| SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
| CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
| RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
| RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
| CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
| BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
| SPIRIT ENERGY RESOURCES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1993-09-21 | Active | |
| CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
| CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
| CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
| CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
| CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
| CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
| SPIRIT ENERGY PRODUCTION UK LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1995-10-18 | Active | |
| GB GAS HOLDINGS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1996-04-15 | Active | |
| CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
| BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
| BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
| SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
| CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
| CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
| REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
| CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
| CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
| CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
| NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
| CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
| SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
| BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
| NEWCO ONE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
| CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
| CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
| ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
| CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
| CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
| CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
| CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
| CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-03-01 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
| NSIP (HOLDINGS) LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| CENTRICA INFRASTRUCTURE LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| CENTRICA UPSTREAM INVESTMENT LIMITED | Director | 2014-10-31 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
| SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| BRITISH GAS SOLAR LIMITED | Director | 2014-09-01 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
| SF (UK) LIMITED | Director | 2013-10-21 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
| CENTRICA LEASING (PB) LIMITED | Director | 2013-10-21 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
| DYNO HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
| ECONERGY LIMITED | Director | 2013-10-21 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
| JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
| DYNO-PLUMBING LIMITED | Director | 2013-10-21 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| CENTRICA AMERICA LIMITED | Director | 2013-10-21 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
| CENTRICA RESOURCES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
| CID1 LIMITED | Director | 2013-10-21 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
| CENTRICA PRODUCTION LIMITED | Director | 2013-10-21 | CURRENT | 1996-10-21 | Active | |
| CIU1 LIMITED | Director | 2013-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| REPAIR AND CARE LIMITED | Director | 2013-10-21 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
| CENTRICA LEASING (KL) LIMITED | Director | 2013-10-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
| SOREN LIMITED | Director | 2013-10-21 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| BRITISH GAS DIRECT EMPLOYMENT LIMITED | Director | 2013-06-30 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
| CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
| CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2012-12-31 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION (DMF) LIMITED | Director | 2012-12-31 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION (GMA) LIMITED | Director | 2012-12-31 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
| CENTRICA TRADING LIMITED | Director | 2012-12-31 | CURRENT | 2002-05-16 | Active | |
| CENTRICA EPSILON LIMITED | Director | 2012-12-18 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2012-12-18 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
| CENTRICA ALPHA FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| CH4 ENERGY LIMITED | Director | 2012-12-18 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
| JANNCO 2 LIMITED | Director | 2012-12-13 | CURRENT | 1991-03-08 | Converted / Closed | |
| ES OLD LIMITED | Director | 2012-10-30 | CURRENT | 2008-10-09 | Dissolved 2016-04-08 | |
| ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2012-10-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
| SEMPLICE ENERGY LIMITED | Director | 2012-10-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
| BMS SETPOINT LIMITED | Director | 2012-10-01 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
| ECL CONTRACTS LIMITED | Director | 2012-10-01 | CURRENT | 1992-04-24 | Active | |
| ECL INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2009-11-05 | Active | |
| HILLSERVE LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
| CH4 OLD LIMITED | Director | 2012-09-03 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
| CENTRICA LSA TRUST LIMITED | Director | 2012-08-10 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
| NEWCO FIVE LIMITED | Director | 2012-04-12 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
| ATFORM LIMITED | Director | 2012-04-12 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
| ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2012-03-26 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
| CENTRICA FINANCE INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2009-01-20 | Active | |
| SOLAR TECHNOLOGIES SERVICE LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Dissolved 2015-05-05 | |
| SOLAR TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
| BGPGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
| BMS SETPOINT LIMITED | Director | 2016-06-30 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
| NEWCO FIVE LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
| CENTRICA 25 LIMITED | Director | 2016-06-30 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
| CENTRICA 27 LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
| CENTRICA ELECTRIC LIMITED | Director | 2016-06-30 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
| CENTRICA EPSILON LIMITED | Director | 2016-06-30 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
| CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
| CENTRICA LEASING (PB) LIMITED | Director | 2016-06-30 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
| CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2016-06-30 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION (DMF) LIMITED | Director | 2016-06-30 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION (GMA) LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2016-06-30 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
| CH4 OLD LIMITED | Director | 2016-06-30 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
| CHELTENHAM RENOVATORS LIMITED | Director | 2016-06-30 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
| DYNO HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
| DYNO KIL (FRANCHISING) LIMITED | Director | 2016-06-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
| ECONERGY LIMITED | Director | 2016-06-30 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
| ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2016-06-30 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
| EN1 PROPERTY HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
| ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
| JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
| KILLINGHOLME PENSIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
| SCOTTISH GAS LIMITED | Director | 2016-06-30 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
| SEMPLICE ENERGY LIMITED | Director | 2016-06-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
| SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| BUSINESS GAS LIMITED | Director | 2016-06-30 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
| ECL CONTRACTS LIMITED | Director | 2016-06-30 | CURRENT | 1992-04-24 | Active | |
| GOLDBRAND DEVELOPMENT LIMITED | Director | 2016-06-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
| DYNO-PLUMBING LIMITED | Director | 2016-06-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
| CENTRICA AMERICA LIMITED | Director | 2016-06-30 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
| CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
| DYNO DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
| CENTRICA ALPHA FINANCE LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| CENTRICA RESOURCES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
| CID1 LIMITED | Director | 2016-06-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
| NEWCO ONE LIMITED | Director | 2016-06-30 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| SOLAR TECHNOLOGIES LIMITED | Director | 2016-06-30 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| WHARTON STREET CONSULTING LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| VIADUCT PORTFOLIO MANAGEMENT LIMITED | Director | 2007-01-04 | CURRENT | 1970-08-24 | Dissolved 2016-01-19 | |
| ANGLO COAL CMC LONDON | Director | 2007-01-04 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LRESSP | Resolutions passed:
| |
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARGARET CARROLL | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicola Margaret Carroll on 2015-10-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AP02 | Appointment of Centrica Directors Limited as coporate director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCK | |
| AP01 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by directors | |
| SH19 | Statement of capital on 2012-12-21 GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/12/12 | |
| RES13 | REDUCE SHARE PREMIUM TO NIL 21/12/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 21/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI | |
| AP01 | DIRECTOR APPOINTED STEVEN JOHN BUCK | |
| AR01 | 01/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BATEMAN / 07/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BATEMAN / 06/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL ROBIN UZIELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS | |
| AP01 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010 | |
| AR01 | 01/02/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 30/12/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED ANNE ELIZABETH BASSIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TROLHURST LIMITED CERTIFICATE ISSUED ON 03/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRITISH GAS HOUSING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRITISH GAS HOUSING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| RENT DEPOSIT AGREEMENT | Satisfied | RENBROOK LIMITED | |
| RENT DEPOSIT DEED | Satisfied | RENBROOK LIMITED | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
| LEGAL CHARGE | Satisfied | SLARK TRUSTEE COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH GAS HOUSING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BRITISH GAS HOUSING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH GAS HOUSING SERVICES LIMITED
Income
Government Income
We have not found government income sources for BRITISH GAS HOUSING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITISH GAS HOUSING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH GAS HOUSING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | BRITISH GAS HOUSING SERVICES LIMITED | Event Date | 2016-04-29 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 April 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 29 April 2016 . Further information about this case is available from Mark Priest at the offices of PricewaterhouseCoopers LLP on 0207 804 9127. | |||
| Initiating party | Event Type | ||
| Defending party | BRITISH GAS HOUSING SERVICES LIMITED | Event Date | 2016-04-29 |
| On 29 April 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 3 June 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 29 April 2016 . Further information about this case is available from Mark Priest at the offices of PricewaterhouseCoopers LLP on 020 7804 9127. Laura May Waters and Karen Lesley Dukes , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | BRITISH GAS HOUSING SERVICES LIMITED | Event Date | |
| Laura Waters and Karen Dukes were appointed liquidators of the above companies on 29 April 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 19 October 2016 commencing at 10.30 and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 October 2016. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127. Laura May Waters and Karen Lesley Dukes , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH GAS HOUSING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRITISH GAS HOUSING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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