1
BRITISH GAS DIRECT EMPLOYMENT LIMITED
- now 04187128BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2004-12-15
IIF 3 - Director → ME
2
BRITISH GAS HOUSING SERVICES LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-11-30 ~ 2003-02-28
IIF 10 - Director → ME
3
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED
- 2004-02-24
03226380CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-02-02 ~ 2005-03-01
IIF 12 - Director → ME
4
Flat 1. 26 Pelham Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 27 - Director → ME
5
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2003-01-21 ~ 2010-03-04
IIF 19 - Director → ME
6
CENTRICA ENERGY OPERATIONS LIMITED - now
BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05
04217941 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-05-16 ~ 2002-01-01
IIF 6 - Director → ME
7
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
03479986 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1998-12-01 ~ 2010-03-11
IIF 15 - Director → ME
8
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED
- 2003-05-19
03479981 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
1998-12-01 ~ 2010-03-11
IIF 21 - Director → ME
9
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED
- 2007-10-16
04487618 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-05 ~ 2009-01-05
IIF 9 - Director → ME
10
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED
- 2007-10-16
04487586 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-10-05 ~ 2009-01-05
IIF 11 - Director → ME
11
CIU1 LIMITED - now
NEWFIELD UK HOLDINGS LIMITED
- 2007-10-16
04487600 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-10-05 ~ 2010-02-08
IIF 23 - Director → ME
12
EP SHB LIMITED - now
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2001-05-25 ~ 2001-12-31
IIF 1 - Director → ME
13
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-06-24 ~ 2005-02-07
IIF 14 - Director → ME
14
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2001-05-25 ~ 2001-12-31
IIF 25 - Director → ME
15
C/o Witney And Co Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 24 - Director → ME
16
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2005-06-20 ~ 2008-10-20
IIF 5 - Director → ME
17
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2001-07-31 ~ 2002-01-01
IIF 8 - Director → ME
18
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-07-31 ~ 2002-01-01
IIF 4 - Director → ME
19
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2005-04-28 ~ 2010-02-08
IIF 20 - Director → ME
20
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2005-04-28 ~ 2010-02-08
IIF 17 - Director → ME
1997-03-01 ~ 2002-01-05
IIF 13 - Director → ME
21
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2005-04-28 ~ 2010-02-08
IIF 22 - Director → ME
1999-03-15 ~ 2002-01-01
IIF 7 - Director → ME
22
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2006-03-17 ~ 2010-02-08
IIF 18 - Director → ME
23
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2005-04-28 ~ 2010-02-08
IIF 16 - Director → ME
2001-11-30 ~ 2002-01-01
IIF 2 - Director → ME
24
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2005-06-01 ~ 2007-04-19
IIF 26 - Director → ME