1
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-11-18 ~ 2014-01-02
IIF 14 - Director → ME
2
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, Reading
Dissolved Corporate (18 parents)
Officer
2002-11-18 ~ 2014-01-02
IIF 7 - Director → ME
3
Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2012-03-13 ~ now
IIF 48 - Director → ME
4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744 Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2012-03-13 ~ now
IIF 46 - Director → ME
5
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED
- 2005-06-01
03949560 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-18 ~ 2014-03-05
IIF 54 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2012-04-05 ~ 2016-11-03
IIF 51 - Director → ME
7
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED
- 2009-02-03
06786022 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-03 ~ 2014-03-05
IIF 42 - Director → ME
2015-11-13 ~ 2016-11-03
IIF 36 - Director → ME
8
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-01-06 ~ 2016-11-03
IIF 37 - Director → ME
9
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
2009-02-06 ~ 2017-02-28
IIF 10 - Director → ME
10
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-27 ~ 2016-02-15
IIF 15 - Director → ME
11
BG ENERGY MARKETING LIMITED
- now 04921885 Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-10-06 ~ 2014-03-05
IIF 24 - Director → ME
12
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ 2014-03-05
IIF 50 - Director → ME
13
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038 Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
Converted / Closed Corporate (17 parents)
Officer
2013-09-01 ~ 2019-01-31
IIF 44 - Director → ME
14
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
2015-07-15 ~ 2016-06-30
IIF 31 - Director → ME
2002-11-18 ~ 2014-01-02
IIF 11 - Director → ME
15
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641ALNERY NO. 2840 LIMITED
- 2009-02-09
06804641 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-02-09 ~ 2017-02-28
IIF 55 - Director → ME
16
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
2010-01-21 ~ 2016-11-03
IIF 38 - Director → ME
17
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-10-13 ~ 2017-02-28
IIF 40 - Director → ME
18
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2010-12-31 ~ 2015-10-01
IIF 17 - Director → ME
19
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
2012-11-07 ~ 2015-02-02
IIF 12 - Director → ME
20
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-01-02 ~ 2015-02-02
IIF 19 - Director → ME
21
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-11-20 ~ 2017-02-28
IIF 27 - Director → ME
22
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-10-06 ~ 2014-09-26
IIF 5 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-10-06 ~ 2015-02-02
IIF 18 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-02-16 ~ 2016-06-30
IIF 33 - Director → ME
25
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2012-02-21 ~ 2016-02-15
IIF 8 - Director → ME
26
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2012-02-21 ~ 2016-06-30
IIF 39 - Director → ME
27
Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
Converted / Closed Corporate (7 parents)
Officer
2012-03-13 ~ now
IIF 45 - Director → ME
28
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-09-29 ~ 2017-02-28
IIF 34 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2012-02-23 ~ 2016-06-30
IIF 35 - Director → ME
30
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-11-01 ~ 2015-02-02
IIF 23 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-01-23 ~ 2016-11-03
IIF 6 - Director → ME
32
BG TANZANIA HOLDINGS LIMITED
- now 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-26 ~ 2015-02-03
IIF 21 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-03-29 ~ 2015-02-03
IIF 22 - Director → ME
34
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 3 - Director → ME
35
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 4 - Director → ME
36
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
2012-02-21 ~ 2016-04-04
IIF 13 - Director → ME
37
ALNERY NO. 2916 LIMITED
- 2010-06-10
07240900 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2010-06-10 ~ dissolved
IIF 43 - Director → ME
38
Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
Converted / Closed Corporate (17 parents)
Officer
2013-09-01 ~ 2019-01-31
IIF 47 - Director → ME
39
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
2003-04-01 ~ now
IIF 52 - Director → ME
1999-11-01 ~ 1999-12-31
IIF 57 - Director → ME
40
100 St James Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
95,641 GBP2022-12-31
Officer
2018-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
41
KELLAS CATS LIMITED - now
ANTIN CATS LIMITED - 2019-09-16
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-04-05 ~ 2014-07-10
IIF 49 - Director → ME
42
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2003-12-23 ~ 2005-08-11
IIF 9 - Director → ME
2010-09-30 ~ 2010-10-15
IIF 16 - Director → ME
43
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-20 ~ 2017-02-28
IIF 30 - Director → ME
44
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01
04360558BG SOUTH AMERICA INVESTMENTS LIMITED
- 2011-04-20
04360558 Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-04-20 ~ 2015-02-03
IIF 20 - Director → ME
45
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096 Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-05-07 ~ 2004-08-23
IIF 53 - Director → ME
46
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
06560284 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-05-07 ~ 2016-06-30
IIF 28 - Director → ME
47
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
06560262 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-29 ~ 2016-06-30
IIF 32 - Director → ME
48
SHELL QGC MIDSTREAM 2 LIMITED - now
ALNERY NO. 2781 LIMITED
- 2008-06-17
06560358 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-06-16 ~ 2016-06-30
IIF 25 - Director → ME
49
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
06560238 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-04-29 ~ 2016-06-30
IIF 29 - Director → ME
50
SHELL QGC UPSTREAM 2 LIMITED - now
ALNERY NO. 2867 LIMITED
- 2009-08-27
06957947 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-08-27 ~ 2016-06-30
IIF 26 - Director → ME
51
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
2014-02-06 ~ 2017-02-28
IIF 41 - Director → ME
52
SHELL THAILAND E&P INC. - now
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
2010-07-08 ~ 2017-02-28
IIF 2 - Director → ME