1
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 58 - Secretary → ME
2
BG URUGUAY LIMITED - 2014-06-03
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 22 - Secretary → ME
3
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-10-01 ~ 2016-03-14
IIF 14 - Secretary → ME
4
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-01 ~ 2016-05-18
IIF 71 - Secretary → ME
5
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-07-31
IIF 57 - Secretary → ME
6
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2015-09-01 ~ 2016-05-18
IIF 10 - Director → ME
7
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 73 - Secretary → ME
8
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 29 - Secretary → ME
9
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2015-09-01 ~ 2016-07-31
IIF 9 - Director → ME
10
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-10-01 ~ 2016-03-14
IIF 12 - Secretary → ME
11
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2015-09-15 ~ 2016-03-14
IIF 13 - Secretary → ME
12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 19 - Secretary → ME
13
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2015-10-01 ~ dissolved
IIF 74 - Secretary → ME
14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 65 - Secretary → ME
15
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-07-31
IIF 61 - Secretary → ME
16
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 Kingdom
Active Corporate (43 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 47 - Secretary → ME
17
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
2015-09-01 ~ 2016-05-18
IIF 6 - Director → ME
18
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
2015-10-01 ~ 2016-06-30
IIF 37 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-07-31
IIF 28 - Secretary → ME
20
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-07-31
IIF 17 - Secretary → ME
21
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 44 - Secretary → ME
22
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 66 - Secretary → ME
23
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG 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, London
Dissolved Corporate (28 parents)
Officer
2015-09-01 ~ 2016-07-31
IIF 8 - Director → ME
24
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 63 - Secretary → ME
25
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 Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
2015-09-15 ~ 2016-03-14
IIF 16 - Secretary → ME
26
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 Kingdom
Active Corporate (64 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 38 - Secretary → ME
27
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-10-01 ~ 2016-06-21
IIF 55 - Secretary → ME
28
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-10-01 ~ 2016-06-29
IIF 54 - Secretary → ME
29
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-07-31
IIF 53 - Secretary → ME
30
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ dissolved
IIF 3 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2016-07-31
IIF 7 - Director → ME
32
Shell Centre, London
Active Corporate (16 parents)
Officer
2015-10-01 ~ 2016-06-20
IIF 20 - Secretary → ME
33
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 40 - Secretary → ME
34
BG NETHERLANDS FINANCING UNLIMITED
09273955 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 23 - Secretary → ME
35
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-10-01 ~ 2016-05-18
IIF 72 - Secretary → ME
36
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 48 - Secretary → ME
37
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-06-30
IIF 64 - Secretary → ME
38
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
2015-10-01 ~ 2016-07-31
IIF 59 - Secretary → ME
39
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 68 - Secretary → ME
40
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-07-31
IIF 52 - Secretary → ME
41
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2015-10-01 ~ 2016-03-14
IIF 11 - Secretary → ME
42
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 51 - Secretary → ME
43
Shell Centre, London
Active Corporate (16 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 18 - Secretary → ME
44
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 41 - Secretary → ME
45
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 42 - Secretary → ME
46
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 24 - Secretary → ME
47
BG TANZANIA HOLDINGS LIMITED
- now 04243058BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-01 ~ 2016-05-24
IIF 50 - Secretary → ME
48
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-06-30
IIF 25 - Secretary → ME
49
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 21 - Secretary → ME
50
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 Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2015-10-01 ~ 2016-04-07
IIF 15 - Secretary → ME
51
BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 69 - Secretary → ME
52
BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 27 - Secretary → ME
53
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
2015-10-01 ~ 2016-07-31
IIF 39 - Secretary → ME
54
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
2015-09-01 ~ dissolved
IIF 1 - Director → ME
55
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2015-09-01 ~ dissolved
IIF 4 - Director → ME
56
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ dissolved
IIF 5 - Director → ME
57
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2015-09-01 ~ 2016-05-18
IIF 2 - Director → ME
58
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-07-31
IIF 32 - Secretary → ME
59
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-10-01 ~ 2016-06-29
IIF 31 - Secretary → ME
60
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01
04360558BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 34 - Secretary → ME
61
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 30 - Secretary → ME
62
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
01287989BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-07-31
IIF 62 - Secretary → ME
63
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
2015-10-01 ~ 2016-07-31
IIF 46 - Secretary → ME
64
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED
- 2017-10-03
06560284 03254203, 03886409, 06560262, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789, 02654676... (more)ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2015-10-01 ~ 2016-06-30
IIF 56 - Secretary → ME
65
SHELL QGC MIDSTREAM 1 LIMITED - now
BG 789 LIMITED
- 2017-10-03
06560262 03254203, 06560284, 03886409, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789, 02654676... (more)ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 49 - Secretary → ME
66
SHELL QGC MIDSTREAM 2 LIMITED - now
ALNERY NO. 2781 LIMITED - 2008-06-17
Shell Centre, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 45 - Secretary → ME
67
SHELL QGC UPSTREAM 1 LIMITED - now
BG 123 LIMITED
- 2017-10-03
06560238 03254203, 06560284, 03886409, 06560262, 03886414, 03896442, 00678020, 03886417, 01144335, 02844789, 02654676... (more)ALNERY NO. 2773 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 67 - Secretary → ME
68
SHELL QGC UPSTREAM 2 LIMITED - now
ALNERY NO. 2867 LIMITED - 2009-08-27
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-01 ~ 2016-06-30
IIF 35 - Secretary → ME
69
SHELL SOUTH ASIA LNG LIMITED - now
BG SOUTH ASIA LNG LIMITED
- 2019-07-11
08879512 Shell Centre, York Road, London
Active Corporate (19 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 70 - Secretary → ME
70
SHELL TRINIDAD 5(A) LIMITED - now
BG TRINIDAD 5(A) LIMITED
- 2016-10-24
05574647 Shell Centre, London, United Kingdom
Active Corporate (42 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 36 - Secretary → ME
71
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24
02386676BRITISH 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 Kingdom
Active Corporate (74 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 43 - Secretary → ME
72
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11
02960021BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 60 - Secretary → ME
73
SHELL TRINIDAD BLOCK E LIMITED - now
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24
09112296 Shell Centre, London
Active Corporate (24 parents)
Officer
2015-10-01 ~ 2016-07-31
IIF 26 - Secretary → ME
74
SHELL TUNISIA UPSTREAM LIMITED
- now 02750465BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-07-31
IIF 33 - Secretary → ME