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BRITISH GAS SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Gas Solar Limited. The company was founded 22 years ago and was given the registration number 04296394. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRITISH GAS SOLAR LIMITED
Company Number:04296394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary25 September 2008Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Director01 September 2014Active
The Annexe, 56a The Close, Salisbury, SP1 2EL

Secretary21 February 2003Active
34 Chaldon Road, Canford Heath, Poole, BH17 8DB

Secretary26 April 2002Active
High Copse, Pinemount Road, Camberley, GU15 2LU

Secretary02 November 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary01 October 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 September 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 February 2012Active
Outfield Dippenhall Street, Crondall, Farnham, GU10 5NX

Director01 October 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director25 September 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director25 September 2008Active
5 Oliver Close, Rushden, NN10 0EL

Director01 October 2001Active
66 Saint Johns Road, Isleworth, TW7 6NW

Director25 September 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director22 March 2011Active
Chaundry House, 76 Cupernham Lane, Romsey, SO51 7LF

Director26 April 2002Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 March 2013Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 April 2009Active
Gorselands, Hightown Hill, Ringwood, BH24 3HD

Director21 February 2003Active
13 Mckinley Road, Bournemouth, BH4 8AG

Director21 February 2003Active
30, The Causeway, Staines, United Kingdom, TW18 3BY

Director21 January 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2018Active
85 South Street, Dorking, RH4 2LA

Corporate Director01 October 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director01 October 2001Active

People with Significant Control

British Gas New Heating Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2022-12-30Dissolution

Dissolution application strike off company.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Officers

Appoint person director company with name date.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download

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