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BRITISH GAS NEW HEATING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06723244
Incorporation Date
2008-10-14
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
www.britishgas.co.uk/
Source: Companies House

BRITISH GAS NEW HEATING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06723244, and its current status with Companies House is active. The company was incorporated on 14 October 2008 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for BRITISH GAS NEW HEATING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITISH GAS NEW HEATING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GB GAS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GB GAS HOLDINGS LTD 100% Companies House

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Officers

5

The Director of BRITISH GAS NEW HEATING LIMITED currently on record is James Dickinson; five officers are currently on record for BRITISH GAS NEW HEATING LIMITED, filed with Companies House.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH GAS NEW HEATING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
James Dickinson ACTIVE

Appointed
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Berryman ACTIVE

Appointed
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew Kennedy ACTIVE

Appointed
2025-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wood ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
CENTRICA SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2008-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITISH GAS NEW HEATING LIMITED sits 4 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CENTRICA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITISH GAS NEW HEATING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CENTRICA PLC
United Kingdom
P.H JONES GROUP LIMITED+ subsidiaries
United KingdomGB 06474145

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Frequently Asked Questions

Who owns BRITISH GAS NEW HEATING LIMITED?

One shareholder is currently on record for BRITISH GAS NEW HEATING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GB GAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH GAS NEW HEATING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH GAS NEW HEATING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH GAS NEW HEATING LIMITED have on record?

1 shareholder is shown on record for BRITISH GAS NEW HEATING LIMITED.

What is BRITISH GAS NEW HEATING LIMITED's company registration number?

BRITISH GAS NEW HEATING LIMITED's registration number is 06723244, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH GAS NEW HEATING LIMITED still an active company?

BRITISH GAS NEW HEATING LIMITED's status on Companies House is listed as active.

When was BRITISH GAS NEW HEATING LIMITED incorporated?

BRITISH GAS NEW HEATING LIMITED was incorporated on 14 October 2008, according to Companies House.

What is BRITISH GAS NEW HEATING LIMITED's registered address?

The registered address on file for BRITISH GAS NEW HEATING LIMITED is Windsor, United Kingdom.

What legal structure is BRITISH GAS NEW HEATING LIMITED registered as?

BRITISH GAS NEW HEATING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH GAS NEW HEATING LIMITED?

The Director of BRITISH GAS NEW HEATING LIMITED currently on record is James Dickinson; five officers are currently on record for BRITISH GAS NEW HEATING LIMITED, filed with Companies House. Management authority at BRITISH GAS NEW HEATING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH GAS NEW HEATING LIMITED have a parent company or subsidiaries?

BRITISH GAS NEW HEATING LIMITED sits 4 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRITISH GAS NEW HEATING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH GAS NEW HEATING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH GAS NEW HEATING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH GAS NEW HEATING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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