1
BG LIMITED - 1997-02-17
06560284, 03886409, 06560262, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789, 02654676... (more) Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 22 - Director → ME
2
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 3 - Director → ME
3
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038 Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
Converted / Closed Corporate (17 parents)
Officer
2010-10-26 ~ 2012-10-10
IIF 4 - Director → ME
4
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
2010-01-27 ~ 2010-11-01
IIF 7 - Director → ME
5
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 8 - Director → ME
2010-01-21 ~ 2010-11-01
IIF 12 - Director → ME
6
BG GROUP COMPANY SECRETARIES LIMITED - now
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-04-18 ~ 2012-10-10
IIF 25 - Director → ME
7
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 24 - Director → ME
8
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
02023808BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
02023808 Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
2012-01-10 ~ 2012-10-10
IIF 20 - Director → ME
2009-12-01 ~ 2010-11-01
IIF 16 - Director → ME
9
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-01-27 ~ 2010-11-01
IIF 6 - Director → ME
2012-02-13 ~ 2012-10-10
IIF 15 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2010-02-16 ~ 2010-11-01
IIF 17 - Director → ME
11
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2009-12-18 ~ 2012-10-10
IIF 21 - Director → ME
12
BG 13 LIMITED - 2006-07-28
03254203, 06560284, 03886409, 06560262, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789... (more)ENERGETICA LIMITED - 1999-12-20
03886414 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 18 - Director → ME
13
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 11 - Director → ME
14
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 5 - Director → ME
15
BG TANZANIA HOLDINGS LIMITED
- now 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 9 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 19 - Director → ME
17
100 Thames Valley Park Drive, Reading
Dissolved Corporate (9 parents)
Officer
2012-04-17 ~ 2012-10-10
IIF 26 - Director → ME
18
Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
Converted / Closed Corporate (17 parents)
Officer
2010-10-26 ~ 2012-10-10
IIF 27 - Director → ME
19
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2019-03-06 ~ 2020-07-24
IIF 28 - Director → ME
20
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 5 offsprings)
Officer
2018-11-01 ~ 2020-07-24
IIF 36 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2018-11-01 ~ 2020-07-24
IIF 35 - Director → ME
22
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2018-11-01 ~ now
IIF 30 - Director → ME
23
CENTRICA STORAGE HOLDINGS LIMITED
- now 04573558CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
ALNERY NO. 2299 LIMITED - 2002-11-08
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2019-03-06 ~ 2020-07-24
IIF 29 - Director → ME
24
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2009-12-11 ~ 2010-11-01
IIF 23 - Director → ME
25
17 Kirktonholme Road, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Person with significant control
2023-05-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 33 - Director → ME
27
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (19 parents, 18 offsprings)
Officer
2025-09-22 ~ now
IIF 32 - Director → ME
28
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2018-11-01 ~ 2020-07-24
IIF 34 - Director → ME
29
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (15 parents)
Officer
2025-09-22 ~ now
IIF 31 - Director → ME
30
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01
04360558BG SOUTH AMERICA INVESTMENTS LIMITED
- 2011-04-20
04360558 Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-04-20 ~ 2012-10-10
IIF 13 - Director → ME
31
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2009-12-11 ~ 2010-11-01
IIF 14 - Director → ME
32
SHELL HASDRUBAL LIMITED - now
BG HASDRUBAL LIMITED
- 2016-05-10
06335287 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (44 parents)
Officer
2010-05-11 ~ 2012-10-10
IIF 1 - Director → ME
33
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-11 ~ 2012-10-10
IIF 10 - Director → ME
34
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2015-09-18 ~ 2017-05-19
IIF 38 - Director → ME
35
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2022-02-02 ~ now
IIF 2 - Director → ME
36
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165 Fleet Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-09-17
IIF 37 - Director → ME