1
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-09-03IIF 33 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonActive Corporate (7 parents, 250 offsprings)
Officer
2003-02-18 ~ 2003-09-03IIF 32 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-09-03IIF 31 - Director → ME
4
1-3 Strand, LondonActive Corporate (4 parents)
Officer
~ 1997-04-15IIF 4 - Secretary → ME
5
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastActive Corporate (4 parents)
Officer
1997-08-11 ~ 2002-10-25IIF 59 - Director → ME
6
C/o Phoenix Natural Gas Limited, 197 Airport Road West, BelfastActive Corporate (4 parents)
Officer
1997-08-11 ~ 2002-10-25IIF 57 - Director → ME
7
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1997-03-06 ~ 2002-10-25IIF 48 - Director → ME
8
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2002-03-01IIF 54 - Director → ME
9
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-03-06 ~ 2002-10-25IIF 45 - Director → ME
10
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1999-03-30 ~ 2002-10-25IIF 25 - Director → ME
11
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
1996-10-21 ~ 2002-10-25IIF 51 - Director → ME
1996-10-21 ~ 2002-11-01IIF 13 - Secretary → ME
12
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1996-10-29 ~ 1997-09-25IIF 7 - Secretary → ME
1995-09-21 ~ 1996-10-29IIF 12 - Secretary → ME
13
Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
1999-04-28 ~ 1999-10-28IIF 16 - Director → ME
1999-10-28 ~ 2002-10-25IIF 10 - Secretary → ME
14
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1997-03-06 ~ 2002-10-25IIF 36 - Director → ME
15
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
1996-05-10 ~ 2000-02-03IIF 53 - Director → ME
16
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
1999-12-10 ~ 2002-10-25IIF 8 - Secretary → ME
17
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1999-11-25 ~ 2002-10-25IIF 22 - Director → ME
18
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-03-06 ~ 2002-10-25IIF 41 - Director → ME
19
ENERGETICA LIMITED - 1999-12-20
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2001-01-31 ~ 2002-10-25IIF 39 - Director → ME
20
BRITISH NATURAL GAS LIMITED - 2002-09-23
BG MUTURI LIMITED - 2012-01-13
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2001-06-28 ~ 2002-10-25IIF 24 - Director → ME
21
BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, EnglandActive Corporate (30 parents)
Equity (Company account)
96,684 GBP2024-12-31
Officer
~ 1997-03-02IIF 1 - Secretary → ME
22
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2001-10-19 ~ 2003-04-01IIF 34 - Director → ME
23
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
1997-03-06 ~ 1999-05-10IIF 46 - Director → ME
24
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1996-02-05 ~ 1997-01-30IIF 29 - Director → ME
25
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
1996-07-09 ~ 1997-01-30IIF 2 - Secretary → ME
26
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
1995-12-14 ~ 1997-01-30IIF 28 - Director → ME
27
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
1995-05-04 ~ 2000-09-22IIF 50 - Director → ME
28
THE CICELY SAUNDERS FOUNDATION - 2007-03-16
THE DAME CICELY FOUNDATION - 2001-02-02
1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, EnglandActive Corporate (6 parents)
Officer
2000-11-30 ~ 2001-03-14IIF 26 - Director → ME
2000-11-30 ~ 2002-12-02IIF 11 - Secretary → ME
29
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2002-10-25IIF 42 - Director → ME
30
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)
Officer
1999-03-16 ~ 2000-09-05IIF 49 - Director → ME
31
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)
Officer
1995-08-16 ~ 1996-02-16IIF 30 - Director → ME
32
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2001-09-07 ~ 2002-10-25IIF 47 - Director → ME
33
1-3 Strand, LondonActive Corporate (3 parents)
Officer
1997-04-09 ~ 2000-09-05IIF 55 - Director → ME
~ 1997-04-09IIF 62 - Secretary → ME
34
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1997-04-15IIF 3 - Secretary → ME
35
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
MORRISON DATA SERVICES LIMITED - 2025-04-01
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-10-09IIF 27 - Director → ME
36
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2002-10-25IIF 40 - Director → ME
1999-11-25 ~ 2000-09-05IIF 21 - Director → ME
37
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-10-25IIF 18 - Director → ME
38
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
NATIONAL GRID METERING LIMITED - 2023-02-06
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)
Officer
1999-03-16 ~ 2000-09-05IIF 44 - Director → ME
39
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 (5 parents, 4 offsprings)
Officer
1999-06-24 ~ 1999-07-21IIF 35 - Director → ME
40
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1999-04-09 ~ 2000-06-05IIF 20 - Director → ME
41
HACKREMCO (NO.1636) LIMITED - 2000-04-10
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-10 ~ 2000-09-05IIF 65 - Secretary → ME
42
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
PHOENIX NATURAL GAS LIMITED - 2023-10-13
BELFAST GAS LIMITED - 2007-06-18
197 Airport Road West, BelfastActive Corporate (5 parents, 1 offspring)
Officer
1997-08-11 ~ 2002-10-25IIF 58 - Director → ME
43
197 Airport Road West, BelfastActive Corporate (4 parents)
Officer
1997-07-31 ~ 2002-10-25IIF 61 - Director → ME
44
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastActive Corporate (4 parents)
Officer
1997-07-31 ~ 2002-10-25IIF 56 - Director → ME
45
PREMIER TRANSCO LIMITED - 2001-05-15
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandConverted / Closed Corporate (8 parents)
Officer
2000-09-20 ~ 2002-10-25IIF 9 - Secretary → ME
46
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2002-10-25IIF 43 - Director → ME
47
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolActive Corporate (9 parents)
Officer
1999-01-17 ~ 2002-10-25IIF 66 - Secretary → ME
48
Shell Centre, LondonActive Corporate (3 parents, 97 offsprings)
Officer
2004-10-04 ~ 2005-09-08IIF 15 - Director → ME
2004-01-15 ~ 2004-10-04IIF 63 - Secretary → ME
49
BG ENERGY LIMITED - 2011-03-18
BG KENYA L10A LIMITED - 2024-04-16
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1999-04-28 ~ 2002-10-25IIF 23 - Director → ME
50
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2002-01-25 ~ 2002-10-25IIF 17 - Director → ME
51
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
BG GLOBAL ENERGY LIMITED - 2019-07-11
Shell Centre, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1997-03-06 ~ 2001-02-07IIF 37 - Director → ME
52
Shell Centre, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2004-01-01 ~ 2005-09-13IIF 64 - Secretary → ME
53
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
BELFAST POWER LIMITED - 2006-11-22
PHOENIX SUPPLY LIMITED - 2012-06-28
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
1997-08-11 ~ 2002-10-25IIF 60 - Director → ME
54
1-3 Strand, LondonActive Corporate (3 parents, 3 offsprings)
Officer
~ 1997-04-15IIF 5 - Secretary → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22IIF 19 - Director → ME
56
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, LondonActive Corporate (4 parents)
Officer
2005-07-20 ~ 2006-12-20IIF 6 - Secretary → ME
57
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 - Director → ME
58
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
1999-03-16 ~ 2000-09-05IIF 52 - Director → ME
59
WORLD DANCE & DANCE SPORT COUNCIL - 2006-06-26
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandActive Corporate (8 parents)
Equity (Company account)
234,192 GBP2024-12-31
Officer
1996-01-22 ~ 2001-05-31IIF 14 - Director → ME