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Company · Windsor

British GAS NEW Heating Limited

Electrical installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British GAS NEW Heating Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Andrew James Kennedy 2025-2026 Director View profile
  2. Lord Daniel Robert Rosenfield 2024-2024 Director View profile
  3. Michael Lindsay Thomas 2023-2025 Director View profile
  4. Andrew David Middleton 2023-2023 Director View profile
  5. David Andrew Robertson 2022-2025 Director View profile
  6. Stuart David Phillips 2022-2022 Director View profile
  7. Jana Siber 2022-2025 Director View profile
  8. Matthew James Bateman 2021-2022 Director View profile
  9. Paul Stephen Lawton 2019-2022 Director View profile
  10. Peter Michael Martin-Simon 2019-2021 Director View profile
  11. Steven James Hughes 2018-2019 Director View profile
  12. Emma Ariadne Henrietta Connell 2018-2022 Director View profile
  13. Dr Rajarshi Roy 2017-2023 Director View profile
  14. Andrew Mark Reaney 2017-2019 Director View profile
  15. Marc Anthony Angell 2016-2017 Director View profile
  16. Christopher Howard Morrison 2016-2017 Director View profile
  17. Jorge Pablo Pikunic 2016-2017 Director View profile
  18. Alison Varney 2016-2017 Director View profile
  19. David Keith Young 2015-2016 Director View profile
  20. Alistair Mark Todd 2014-2016 Director View profile
  21. William John Orr 2014-2016 Director View profile
  22. Claire Miles 2013-2014 Director View profile
  23. Oliver James Kunc 2012-2014 Director View profile
  24. Steven John Buck 2012-2014 Director View profile
  25. Jonathan Andrew Kimber 2012-2013 Director View profile
  26. Gab Saturnio Barbaro 2012-2016 Director View profile
  27. Stuart Stacy Rolland 2011-2012 Director View profile
  28. Michael Robin Uzielli 2011-2012 Director View profile
  29. Anne Elizabeth Bassis 2010-2012 Director View profile
  30. Edward Arthur Yarlet Collier 2008-2009 Director View profile
  31. Christopher Phillip Anthony Weston 2008-2009 Director View profile
  32. Christopher John Stern 2008-2011 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £65,783 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bedford Campus Q Block Boiler Replacement Buyer: University Of Bedfordshire £65,783 2015-06-12 CPV 42160000 Source: Contracts Finder

    The University of Bedfordshire is looking to source a supplier to carry out Bedford Campus Q Block Boiler Replacement works. Additional information: In order to be included in the bidder list for this tender, please add your details and…

About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation; Other business support service activities n.e.c.
Incorporated
14/10/2008
Registered office
Windsor

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. British GAS NEW Heating Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

16 grants · £158,550 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £158,550 (16 grants)

Most recent

  • Department for Transport £7002021-04-01
  • Department for Transport £9,8002021-04-01
  • Department for Transport £18,5502021-04-01
  • Department for Transport £12,2502021-04-01
  • Department for Transport £20,6502021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.1y median 0.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 6Professional services 4Finance 3Other services 3Business services 2Construction 2Manufacturing 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06723244
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data