BRITISH GAS SOLAR LIMITED
WINDSOR SOLAR TECHNOLOGIES INSTALLATIONS LTD PV FACADES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04296394
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of BRITISH GAS SOLAR LIMITED are www.britishgassolar.co.uk, and www.british-gas-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. British Gas Solar Limited is a Private Limited Company. The company registration number is 04296394. British Gas Solar Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of British Gas Solar Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary EBEL, Antony Gerard has been resigned. Secretary TAPPIN, Jonathan Andrew Charles has been resigned. Secretary WYETH, Richard John has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CARROLL, Nicola has been resigned. Director FLOYD, Hamish Ramsey has been resigned. Director FOX, David Spencer has been resigned. Director HUGH, Jonathan Laurence has been resigned. Director KIMBER, Jonathan Andrew has been resigned. Director KNIGHT, Clive William has been resigned. Director LANE, Gearoid Martin has been resigned. Director MACDONALD, Colin has been resigned. Director MARSH, Barry John has been resigned. Director MILES, Claire has been resigned. Director MILLAR, Thomas has been resigned. Director STICKLEY, Lyndon David has been resigned. Director TOWNEND, David Anthony has been resigned. Director TRUESDALE, Nevin John has been resigned. Director UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 25 September 2008
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 01 September 2014

Resigned Directors

Secretary
EBEL, Antony Gerard
Resigned: 25 September 2008
Appointed Date: 21 February 2003
Secretary
TAPPIN, Jonathan Andrew Charles
Resigned: 21 February 2003
Appointed Date: 26 April 2002
Secretary
WYETH, Richard John
Resigned: 24 April 2002
Appointed Date: 02 November 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 01 September 2014
65 years old
Director
FLOYD, Hamish Ramsey
Resigned: 01 September 2014
Appointed Date: 09 February 2012
50 years old
Director
FOX, David Spencer
Resigned: 30 June 2002
Appointed Date: 01 October 2001
82 years old
Director
HUGH, Jonathan Laurence
Resigned: 21 January 2010
Appointed Date: 25 September 2008
55 years old
Director
KIMBER, Jonathan Andrew
Resigned: 19 March 2013
Appointed Date: 25 September 2008
61 years old
Director
KNIGHT, Clive William
Resigned: 24 April 2002
Appointed Date: 01 October 2001
57 years old
Director
LANE, Gearoid Martin
Resigned: 02 October 2009
Appointed Date: 25 September 2008
61 years old
Director
MACDONALD, Colin
Resigned: 01 September 2014
Appointed Date: 22 March 2011
62 years old
Director
MARSH, Barry John
Resigned: 25 September 2008
Appointed Date: 26 April 2002
70 years old
Director
MILES, Claire
Resigned: 01 September 2014
Appointed Date: 20 March 2013
53 years old
Director
MILLAR, Thomas
Resigned: 05 November 2010
Appointed Date: 01 April 2009
66 years old
Director
STICKLEY, Lyndon David
Resigned: 25 September 2008
Appointed Date: 21 February 2003
57 years old
Director
TOWNEND, David Anthony
Resigned: 25 September 2008
Appointed Date: 21 February 2003
67 years old
Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 21 January 2010
51 years old
Director
UK COMPANY SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

British Gas New Heating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH GAS SOLAR LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 103 more events
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned;director resigned
06 Nov 2001
New director appointed
06 Nov 2001
New director appointed
01 Oct 2001
Incorporation

BRITISH GAS SOLAR LIMITED Charges

29 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: The interest in the deposit account being an initial…
17 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 30 September 2008
Persons entitled: Security Change Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Satisfied on 30 September 2008
Persons entitled: Suffolk Life Annuities Limited
Description: The interest in the deposit account being an initial…
27 February 2003
Loan agreement and debenture
Delivered: 18 March 2003
Status: Satisfied on 31 May 2007
Persons entitled: Abacus (Nominees) Limited, Lyndon Stickley and David Townend
Description: Legal mortgage on all f/h and l/h property of the company…
5 March 2002
Debenture deed
Delivered: 22 March 2002
Status: Satisfied on 17 April 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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