NEWCO FIVE LIMITED

Company summary

Insolvency history recorded

Company number: 03103971
Status: DISSOLVED
Incorporated / age: 14 September 199521 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
BRITISH GAS BUSINESS SERVICES LIMITED
BRITISH GAS SUPPLY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 April 2016
Dissolved on
2 February 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 April 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	09 Aug 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	12 Apr 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ALLEN, Tracy Lorraine RESIGNED	Secretary	22 Feb 1999	09 Aug 2000			62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	11 Jul 1996	30 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
SCOTT, Sandra RESIGNED	Secretary	14 Sep 1995	11 Jul 1996			40 The Grove, Ealing, London, W5 5LH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Sep 1995	14 Sep 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Tracy Lorraine RESIGNED	Director	26 Jul 1999	01 Nov 2001		December 1966	62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
BARBARO, Gab RESIGNED	Director	07 Feb 2012	12 Apr 2012	United Kingdom	July 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BESSELL, James RESIGNED	Director	07 Sep 2009	01 Feb 2011	United Kingdom	June 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola RESIGNED	Director	12 Apr 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	30 Jan 1997	31 Jan 2000		March 1959	The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
DUNN, Nicholas James RESIGNED	Director	10 Jan 2005	16 May 2005		November 1966	43 Marksbury Avenue, Richmond, Surrey, TW9 4JE
FURMSTON, Teresa Jane RESIGNED	Director	30 Jan 1997	22 Feb 1999		May 1967	12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Director	14 Sep 1995	18 Jul 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
GRANT, Nicolas RESIGNED	Director	01 Dec 2010	07 Feb 2012	England	December 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARVEY, Adrian Edward RESIGNED	Director	10 Jan 2005	17 Jan 2008		March 1968	171 Gaston Bridge Road, Halliford Village, Shepperton, Middlesex, TW17 8HB
KHAN, Badar RESIGNED	Director	17 Jan 2008	07 Sep 2009		February 1971	27 St Stephen's Gardens, Twickenham, Middlesex, TW1 2LT
KING, Amanda Jane RESIGNED	Director	27 Apr 2011	16 Dec 2011	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LEVEN, Steven RESIGNED	Director	18 Jul 2001	01 Nov 2001	England	March 1967	9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
MAIN, Kenneth Michael Anidjar RESIGNED	Director	20 Jan 2012	12 Apr 2012	United Kingdom	June 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PATIENCE, Donald William John RESIGNED	Director	14 Sep 1995	30 Jan 1997		January 1945	Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
RITCHIE, Ian RESIGNED	Director	31 Jan 2000	01 Nov 2001	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SANDFORD, Todd RESIGNED	Director	01 Feb 2011	27 Apr 2011	United Kingdom	December 1969	British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, TW18 3BY, United Kingdom
STERN, Christopher John RESIGNED	Director	16 May 2005	17 Jan 2008	England	January 1957	50 Lansdowne Avenue, Orpington, Kent, BR6 8JU
WHITTINGHAM, Jeffrey RESIGNED	Director	17 Jan 2008	01 Dec 2010	United Kingdom	April 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED RESIGNED	Director	01 Nov 2001	10 Jan 2005			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Sep 1995	14 Sep 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Sep 1995	14 Sep 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 12 Apr 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ALLEN, Tracy Lorraine RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 09 Aug 2000
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 30 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 14 Sep 1995
Resigned on: 11 Jul 1996
Address: 40 The Grove, Ealing, London, W5 5LH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1995
Resigned on: 14 Sep 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Tracy Lorraine RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Nov 2001
Date of birth: December 1966
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

BARBARO, Gab RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BESSELL, James RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 31 Jan 2000
Date of birth: March 1959
Address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

DUNN, Nicholas James RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 16 May 2005
Date of birth: November 1966
Address: 43 Marksbury Avenue, Richmond, Surrey, TW9 4JE

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Date of birth: May 1967
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 18 Jul 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GRANT, Nicolas RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: December 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARVEY, Adrian Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 17 Jan 2008
Date of birth: March 1968
Address: 171 Gaston Bridge Road, Halliford Village, Shepperton, Middlesex, TW17 8HB

KHAN, Badar RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 07 Sep 2009
Date of birth: February 1971
Address: 27 St Stephen's Gardens, Twickenham, Middlesex, TW1 2LT

KING, Amanda Jane RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LEVEN, Steven RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: March 1967
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

MAIN, Kenneth Michael Anidjar RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PATIENCE, Donald William John RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 30 Jan 1997
Date of birth: January 1945
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SANDFORD, Todd RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, TW18 3BY, United Kingdom

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 17 Jan 2008
Country of Residence: England
Date of birth: January 1957
Address: 50 Lansdowne Avenue, Orpington, Kent, BR6 8JU

WHITTINGHAM, Jeffrey RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 Jan 2005
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1995
Resigned on: 14 Sep 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1995
Resigned on: 14 Sep 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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