1
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
1999-05-21 ~ 2000-09-25IIF 40 - Secretary → ME
2
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
1996-10-03 ~ 2000-07-31IIF 50 - Director → ME
1996-10-03 ~ 2000-07-31IIF 48 - Secretary → ME
3
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
1999-05-10 ~ 2000-10-13IIF 43 - Secretary → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05IIF 31 - Secretary → ME
5
1-3 Strand, LondonActive Corporate (4 parents)
Officer
1999-06-02 ~ 2000-09-05IIF 42 - Secretary → ME
6
Place 181, Main Suite 3400, Houston, Texas Tx 77002, United StatesActive Corporate (3 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 17 - Secretary → ME
7
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsActive Corporate (3 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 12 - Secretary → ME
8
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2001-09-07IIF 36 - Secretary → ME
1996-10-29 ~ 2000-10-20IIF 37 - Secretary → ME
9
Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
2000-07-04 ~ 2001-09-07IIF 10 - Secretary → ME
10
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1997-01-06 ~ 1999-01-21IIF 63 - Director → ME
11
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-08-18 ~ 1999-12-13IIF 52 - Director → ME
1999-12-13 ~ 2001-09-07IIF 25 - Secretary → ME
12
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 14 - Secretary → ME
13
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2001-06-22 ~ 2001-09-07IIF 21 - Secretary → ME
14
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2001-09-07IIF 35 - Secretary → ME
2000-02-03 ~ 2000-10-20IIF 5 - Secretary → ME
15
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2001-06-06 ~ 2001-09-07IIF 2 - Secretary → ME
16
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2000-09-27 ~ 2001-09-07IIF 15 - Secretary → ME
17
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-05-21 ~ 2001-09-07IIF 47 - Secretary → ME
18
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United KingdomActive Corporate (10 parents, 18 offsprings)
Officer
1996-09-20 ~ 2001-09-07IIF 33 - Secretary → ME
19
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 8 - Secretary → ME
20
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United KingdomActive Corporate (7 parents)
Officer
1996-12-18 ~ 1998-07-28IIF 57 - Director → ME
21
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2001-07-04 ~ 2001-09-07IIF 6 - Secretary → ME
22
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1996-09-20 ~ 1999-01-14IIF 23 - Secretary → ME
23
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
1998-02-20 ~ 2001-09-07IIF 16 - Secretary → ME
24
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-02-20 ~ 2001-09-07IIF 19 - Secretary → ME
25
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2001-09-07IIF 26 - Secretary → ME
26
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 28 - Secretary → ME
27
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 4 - Secretary → ME
28
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-09-07IIF 29 - Secretary → ME
1997-03-11 ~ 1997-03-20IIF 13 - Secretary → ME
29
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 11 - Secretary → ME
30
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-05-10 ~ 2000-10-13IIF 41 - Secretary → ME
31
TLG TECHNOLOGY LIMITED - 2001-04-05
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
1996-12-18 ~ 2000-06-02IIF 54 - Director → ME
2000-06-02 ~ 2000-10-13IIF 24 - Secretary → ME
32
Wilkinson Grant Old City Library, Castle Street, Exeter, EnglandActive Corporate (11 parents)
Equity (Company account)
1,146 GBP2024-03-31
Officer
2020-04-01 ~ 2021-02-10IIF 71 - Director → ME
33
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1996-12-18 ~ 1999-12-01IIF 58 - Director → ME
34
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-07-10 ~ 2001-11-28IIF 1 - Secretary → ME
35
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1996-08-06 ~ 1997-01-13IIF 20 - Secretary → ME
36
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, WarwickDissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2001-09-07IIF 27 - Secretary → ME
37
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07IIF 9 - Secretary → ME
38
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
1996-12-18 ~ 1999-11-08IIF 59 - Director → ME
1999-11-08 ~ 2000-09-25IIF 34 - Secretary → ME
39
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-09-05IIF 44 - Secretary → ME
40
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2001-05-04IIF 55 - Director → ME
2001-05-04 ~ 2001-09-07IIF 22 - Secretary → ME
41
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2001-03-19 ~ 2001-09-07IIF 51 - Director → ME
42
BG NO.5 LIMITED - 1998-07-13
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
Shell Centre, London, United KingdomDissolved Corporate (5 parents)
Officer
1996-12-18 ~ 1998-08-04IIF 56 - Director → ME
43
1-3 Strand, LondonActive Corporate (3 parents)
Officer
1999-06-02 ~ 2000-09-05IIF 65 - Secretary → ME
44
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1998-09-17IIF 62 - Director → ME
45
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1997-09-16IIF 60 - Director → ME
46
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05IIF 3 - Secretary → ME
47
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05IIF 30 - Secretary → ME
48
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05IIF 18 - Secretary → ME
49
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonActive Corporate (6 parents, 4 offsprings)
Officer
1999-06-24 ~ 2000-09-05IIF 67 - Secretary → ME
50
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1997-05-02 ~ 2000-09-05IIF 7 - Secretary → ME
51
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2000-08-24IIF 53 - Director → ME
52
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)
Officer
1997-01-06 ~ 1997-10-07IIF 61 - Director → ME
53
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (6 parents)
Officer
1997-05-02 ~ 2000-09-05IIF 64 - Secretary → ME
54
PREMIER TRANSCO LIMITED - 2001-05-15
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandConverted / Closed Corporate (8 parents)
Officer
1999-09-21 ~ 2001-09-05IIF 32 - Secretary → ME
55
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1999-05-07 ~ 1999-11-30IIF 49 - Director → ME
1999-05-07 ~ 2001-09-07IIF 46 - Secretary → ME
56
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolActive Corporate (10 parents)
Officer
1999-09-10 ~ 2001-09-07IIF 68 - Secretary → ME
57
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-04 ~ 2001-09-07IIF 66 - Secretary → ME
58
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
1996-10-03 ~ 2001-09-07IIF 70 - Secretary → ME
59
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07IIF 69 - Secretary → ME
60
1-3 Strand, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1999-06-02 ~ 2000-09-05IIF 45 - Secretary → ME
61
TLG GROUP PLC - 2012-01-16
3rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-05IIF 38 - Secretary → ME
62
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2000-09-05IIF 39 - Secretary → ME