1
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
THE LEASING GROUP LIMITED - 2003-06-30
ASSETCO VEHICLES LIMITED - 2007-08-15
800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2002-10-12IIF 5 - Director → ME
2
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)
Officer
~ 1994-11-16IIF 16 - Director → ME
3
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsActive Corporate (3 parents)
Officer
1996-07-30 ~ 1999-05-10IIF 8 - Director → ME
4
BG NO.4 LIMITED - 1999-01-28
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1999-01-21 ~ 1999-05-10IIF 25 - Director → ME
5
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1996-07-30 ~ 1999-05-10IIF 19 - Director → ME
6
CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
40 Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2014-08-29IIF 28 - Director → ME
7
AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (3 parents)
Officer
~ 1994-09-30IIF 1 - Director → ME
8
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ENTERPRISE PLC - 2007-08-13
ARMRING LIMITED - 1989-10-18
ENTERPRISE LIMITED - 2009-05-11
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2003-04-30 ~ 2007-05-31IIF 4 - Director → ME
9
BG CONNECTIONS LIMITED - 2000-10-13
FULCRUM CONNECTIONS LIMITED - 2007-06-18
TRANSCO CONNECTIONS LIMITED - 2001-11-01
FIRST CONNECT LIMITED - 2002-07-29
2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2001-12-17 ~ 2002-10-21IIF 12 - Director → ME
10
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG LEASING CAPITAL LIMITED - 1997-08-27
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ 2002-10-21IIF 10 - Director → ME
11
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
5,922 GBP2024-04-06
Officer
2002-05-29 ~ 2019-11-26IIF 31 - Director → ME
12
INTERCONNECTOR (UK) LIMITED - 2021-06-21
15-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
1997-06-30 ~ 1999-07-30IIF 17 - Director → ME
13
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG NO.6 LIMITED - 1998-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-09-17 ~ 1999-05-10IIF 24 - Director → ME
14
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2001-11-01 ~ 2002-10-21IIF 7 - Director → ME
15
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Officer
~ 1994-09-30IIF 15 - Director → ME
16
SETBIT LIMITED - 1989-09-26
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
GOLDSHIELD GROUP PLC - 2010-01-04
Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2007-08-08 ~ 2009-12-23IIF 30 - Director → ME
17
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
BG TRANSCO HOLDINGS PLC - 2000-10-23
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
AILDON - 1999-09-10
TRANSCO HOLDINGS PLC - 2005-10-10
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-11-12IIF 23 - Director → ME
18
BG TRANSCO PLC - 2000-10-23
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
BG PUBLIC LIMITED COMPANY - 1999-12-13
TRANSCO PLC - 2005-10-10
NATIONAL GRID GAS PLC - 2023-02-06
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (17 parents, 3 offsprings)
Officer
1999-12-13 ~ 2001-11-12IIF 22 - Director → ME
19
HACKREMCO (NO.1694) LIMITED - 2000-09-25
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2001-11-29 ~ 2002-10-21IIF 9 - Director → ME
20
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
GRAIN LNG LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2002-08-01 ~ 2002-10-21IIF 11 - Director → ME
21
PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents, 1 offspring)
Officer
~ 1992-06-16IIF 13 - Director → ME
22
POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.Active Corporate (6 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-08-01IIF 14 - Director → ME
23
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolActive Corporate (9 parents)
Officer
1995-12-13 ~ 2000-01-19IIF 20 - Director → ME
24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BG (BENGKULU) LIMITED - 1993-06-03
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
1996-07-30 ~ 1999-05-10IIF 21 - Director → ME
25
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-07-30 ~ 1999-05-10IIF 18 - Director → ME
26
RIVALFORGE LIMITED - 1988-12-29
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents, 9 offsprings)
Officer
1992-06-22 ~ 1994-09-30IIF 2 - Director → ME
27
SEPG (OPERATIONS) LIMITED - 1999-12-24
TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Officer
1992-12-21 ~ 1994-09-30IIF 3 - Director → ME
28
CYRIL SWEETT GROUP PLC - 2012-01-23
SWEETT GROUP PLC - 2016-12-07
ANGELBROOK LIMITED - 1998-07-01
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
150 Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2007-11-21 ~ 2014-08-29IIF 29 - Director → ME
29
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2002-01-22 ~ 2002-10-21IIF 6 - Director → ME