1
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2014-04-25 ~ dissolved
IIF 12 - Secretary → ME
2
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, Reading
Dissolved Corporate (18 parents)
Officer
2014-04-25 ~ dissolved
IIF 10 - Secretary → ME
3
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-08-22 ~ dissolved
IIF 17 - Secretary → ME
4
BRITISH GAS INTERNATIONAL LIMITED
- 2016-04-08
03745692SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 21 - Secretary → ME
5
BG CYPRUS LIMITED - now
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-08-22 ~ 2015-11-13
IIF 18 - Secretary → ME
6
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-08-22 ~ 2016-06-30
IIF 2 - Secretary → ME
7
BG EXPLORATION AND PRODUCTION LIMITED
- now 02844788BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 13 - Secretary → ME
8
BG GAS SUPPLY (UK) LIMITED
- now 03788365BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-22 ~ 2016-05-18
IIF 11 - Secretary → ME
9
BG GENERAL HOLDINGS LIMITED
- now 03827669BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-08-22 ~ 2015-07-15
IIF 23 - Secretary → ME
10
BG GROUP COMPANY SECRETARIES LIMITED
- now 08035315BG TUNISIAN ONSHORE 29 LIMITED
- 2014-07-23
08035315 15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-05-18
IIF 27 - Director → ME
2014-07-31 ~ 2016-05-18
IIF 4 - Secretary → ME
11
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 26 - Secretary → ME
12
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 8 - Secretary → ME
13
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2013-08-22 ~ 2016-05-18
IIF 1 - Secretary → ME
14
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
2014-04-25 ~ 2016-05-18
IIF 3 - Secretary → ME
15
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2013-08-22 ~ dissolved
IIF 15 - Secretary → ME
16
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 24 - Secretary → ME
17
BG METHANE ARCTIC LIMITED
- now 02753246BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-08-22 ~ dissolved
IIF 16 - Secretary → ME
18
BG SOUTH EAST ASIA LIMITED
- now 02334822BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 14 - Secretary → ME
19
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2014-04-25 ~ dissolved
IIF 6 - Secretary → ME
20
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
2014-04-25 ~ dissolved
IIF 20 - Secretary → ME
21
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2013-08-22 ~ dissolved
IIF 9 - Secretary → ME
22
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-08-22 ~ dissolved
IIF 7 - Secretary → ME
23
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2016-04-08
03886409BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 5 - Secretary → ME
24
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ dissolved
IIF 22 - Secretary → ME
25
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2014-04-25 ~ dissolved
IIF 19 - Secretary → ME
26
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2013-08-22 ~ 2016-05-18
IIF 25 - Secretary → ME