1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 103 - director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 144 - director → ME
3
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 41 - secretary → ME
4
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 49 - secretary → ME
5
GE THERMOMETRICS (UK) LIMITED - 2013-12-23
SPIRENT COMPONENTS LIMITED - 2002-04-12
BOWTHORPE COMPONENTS LIMITED - 2000-05-12
BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, EnglandCorporate (5 parents)
Officer
2000-11-14 ~ 2002-03-21IIF 51 - secretary → ME
6
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED - 2009-06-03
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
2008-09-16 ~ 2009-03-31IIF 66 - secretary → ME
7
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
1998-10-21 ~ 1999-01-14IIF 9 - secretary → ME
8
KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2009-03-31IIF 26 - secretary → ME
9
BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2008-09-16 ~ 2009-03-27IIF 70 - secretary → ME
10
Place 181, Main Suite 3400, Houston, Texas Tx 77002, United StatesCorporate (3 parents)
Officer
1998-08-25 ~ 1999-12-31IIF 11 - secretary → ME
11
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsCorporate (3 parents)
Officer
1998-08-25 ~ 2002-12-31IIF 10 - secretary → ME
12
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 KingdomCorporate (4 parents)
Officer
1998-08-27 ~ 1999-01-14IIF 75 - director → ME
1998-08-27 ~ 1999-01-14IIF 73 - secretary → ME
13
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
1998-08-25 ~ 1999-01-14IIF 16 - secretary → ME
14
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 KingdomCorporate (10 parents, 18 offsprings)
Officer
1998-08-25 ~ 1999-01-14IIF 6 - secretary → ME
15
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1998-09-21 ~ 1999-01-14IIF 15 - secretary → ME
16
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 KingdomCorporate (7 parents)
Officer
1998-08-25 ~ 1999-01-14IIF 2 - secretary → ME
17
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1998-08-25 ~ 1999-01-14IIF 13 - secretary → ME
18
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
1998-08-25 ~ 1999-01-14IIF 12 - secretary → ME
19
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1998-08-25 ~ 1999-01-14IIF 8 - secretary → ME
20
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
1999-12-22 ~ 2006-03-01IIF 109 - director → ME
21
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 44 - secretary → ME
22
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
1998-08-25 ~ 1999-12-31IIF 14 - secretary → ME
23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 124 - director → ME
24
BRITISH GAS LIMITED - 2022-07-26
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 143 - director → ME
25
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 114 - director → ME
26
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 141 - director → ME
27
CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 58 - secretary → ME
28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 121 - director → ME
29
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 134 - director → ME
30
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 137 - director → ME
31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 135 - director → ME
32
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 136 - director → ME
33
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 123 - director → ME
34
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 102 offsprings)
Officer
2009-12-21 ~ 2013-06-21IIF 133 - director → ME
35
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 106 - director → ME
36
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1998-11-03 ~ 1999-01-14IIF 78 - director → ME
37
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 127 - director → ME
38
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 130 - director → ME
39
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 117 - director → ME
40
CENTRICA NEWCO LIMITED - 2013-08-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-01-29 ~ 2012-07-12IIF 116 - director → ME
41
CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-12-16 ~ 2012-07-12IIF 140 - director → ME
42
METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 108 - director → ME
43
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 132 - director → ME
44
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 131 - director → ME
45
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 139 - director → ME
46
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 126 - director → ME
47
NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 149 - director → ME
48
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-03-19 ~ 2012-07-12IIF 119 - director → ME
49
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 178 offsprings)
Officer
2009-12-21 ~ 2013-06-21IIF 150 - director → ME
50
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 120 - director → ME
51
PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 115 - director → ME
52
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 142 - director → ME
53
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 60 - secretary → ME
54
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 105 - director → ME
55
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-01-14IIF 3 - secretary → ME
56
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
1998-09-18 ~ 1999-01-17IIF 4 - secretary → ME
57
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (3 parents, 166 offsprings)
Officer
2009-03-23 ~ 2009-12-11IIF 64 - secretary → ME
58
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-02-05 ~ 2008-04-18IIF 22 - secretary → ME
59
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 112 - director → ME
60
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 122 - director → ME
61
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 145 - director → ME
62
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 113 - director → ME
63
DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-07-07 ~ 2012-07-12IIF 128 - director → ME
64
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 147 - director → ME
65
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-11-29 ~ 2006-03-01IIF 84 - secretary → ME
66
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 107 - director → ME
67
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 118 - director → ME
68
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ 2012-07-12IIF 102 - director → ME
69
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 152 - director → ME
70
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 146 - director → ME
71
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2004-11-29 ~ 2004-12-30IIF 86 - secretary → ME
72
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-02-05 ~ 2008-04-18IIF 24 - secretary → ME
73
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (4 parents)
Officer
2000-11-14 ~ 2002-03-20IIF 63 - secretary → ME
74
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 153 - director → ME
75
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-11-29 ~ 2005-03-14IIF 42 - secretary → ME
76
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2006-05-18 ~ 2008-02-29IIF 23 - secretary → ME
77
Moore & Co, 65 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 36 - secretary → ME
78
FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, LondonDissolved corporate (6 parents)
Officer
2004-11-29 ~ 2005-03-14IIF 27 - secretary → ME
79
R. W. DATA LIMITED - 2003-01-02
Griffin House, 135 High Street, Crawley, West SussexCorporate (4 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-02-15IIF 94 - secretary → ME
80
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2001-04-27 ~ 2006-03-01IIF 90 - secretary → ME
81
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 88 - secretary → ME
82
SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 98 - secretary → ME
83
SPIRENT FINANCING LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2001-08-03 ~ 2006-03-01IIF 99 - secretary → ME
84
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 96 - secretary → ME
85
TFDC LIMITED - 2019-11-05
FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2003-06-27 ~ 2006-03-01IIF 34 - secretary → ME
86
OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, EnglandCorporate (5 parents)
Profit/Loss (Company account)
417,692 GBP2023-04-01 ~ 2024-03-31
Officer
1997-06-13 ~ 1999-03-19IIF 5 - secretary → ME
87
NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 104 - director → ME
88
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 18 - secretary → ME
89
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1998-08-25 ~ 1998-09-17IIF 77 - director → ME
1998-08-25 ~ 1999-01-17IIF 71 - secretary → ME
90
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1997-09-16 ~ 1998-05-01IIF 1 - secretary → ME
91
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-02-05 ~ 2008-04-18IIF 55 - secretary → ME
92
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 53 - secretary → ME
93
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31IIF 67 - secretary → ME
94
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 30 - secretary → ME
95
P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2008-04-22IIF 48 - secretary → ME
96
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-14IIF 21 - secretary → ME
97
WPDS SOFTWARE LIMITED - 2013-01-29
IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2003-06-27 ~ 2004-08-10IIF 95 - secretary → ME
98
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-02-05 ~ 2008-04-18IIF 32 - secretary → ME
99
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 54 - secretary → ME
100
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12IIF 125 - director → ME
101
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 111 - director → ME
102
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 62 - secretary → ME
103
FILMHELP LIMITED - 1994-01-25
Griffin House, 135 High Street, Crawley, West SussexCorporate (2 parents)
Officer
2000-11-14 ~ 2006-02-15IIF 82 - secretary → ME
104
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-14IIF 45 - secretary → ME
105
PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United KingdomCorporate (9 parents)
Officer
2000-11-14 ~ 2002-04-01IIF 89 - secretary → ME
106
PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United KingdomCorporate (9 parents)
Officer
2000-11-14 ~ 2002-04-01IIF 85 - secretary → ME
107
2-3 Pavilion Buildings, BrightonCorporate (3 parents)
Officer
2001-06-01 ~ 2006-03-01IIF 17 - secretary → ME
108
PG INTERNATIONAL PLC - 2005-07-25
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01IIF 87 - secretary → ME
109
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved corporate (4 parents)
Officer
1997-10-07 ~ 1997-11-03IIF 76 - director → ME
1997-11-03 ~ 1998-02-20IIF 72 - secretary → ME
1997-10-07 ~ 1997-11-03IIF 74 - secretary → ME
110
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-11-29 ~ 2005-03-14IIF 29 - secretary → ME
111
ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-02-05 ~ 2008-04-18IIF 46 - secretary → ME
112
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 39 - secretary → ME
113
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 97 - secretary → ME
114
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 93 - secretary → ME
115
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 91 - secretary → ME
116
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 92 - secretary → ME
117
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 110 - director → ME
118
E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2008-04-22IIF 40 - secretary → ME
119
5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 101 - director → ME
120
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolCorporate (10 parents)
Officer
1997-01-17 ~ 1999-01-17IIF 79 - secretary → ME
121
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 151 - director → ME
122
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH 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 KingdomCorporate (9 parents)
Officer
1998-08-25 ~ 1999-01-14IIF 80 - secretary → ME
123
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
1997-06-19 ~ 1999-01-14IIF 7 - secretary → ME
124
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-01-14IIF 81 - secretary → ME
125
Origin One, 108 High Street, Crawley, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-11-29 ~ 2006-03-01IIF 83 - secretary → ME
126
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-14IIF 47 - secretary → ME
127
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 148 - director → ME
128
P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 129 - director → ME
129
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12IIF 138 - director → ME
130
BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GuernseyCorporate (2 parents)
Officer
2001-12-31 ~ 2006-03-01IIF 43 - secretary → ME
131
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2003-11-06 ~ 2006-03-01IIF 52 - secretary → ME
132
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 56 - secretary → ME
133
BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 50 - secretary → ME
134
SPIRENT MANAGEMENT PLC - 2004-11-10
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2001-12-31 ~ 2006-03-01IIF 25 - secretary → ME
135
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2001-06-01 ~ 2006-03-01IIF 19 - secretary → ME
136
SPIRENT (CRAWLEY) LIMITED - 2006-05-08
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 31 - secretary → ME
137
EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
THERMOMETRICS LIMITED - 2002-11-05
DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, EnglandCorporate (4 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 37 - secretary → ME
138
Griffin House, 135 High Street, Crawley, West SussexCorporate (2 parents)
Officer
2000-11-14 ~ 2006-02-15IIF 33 - secretary → ME
139
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 68 - secretary → ME
140
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 57 - secretary → ME
141
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 38 - secretary → ME
142
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 59 - secretary → ME
143
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 35 - secretary → ME
144
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31IIF 28 - secretary → ME
145
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 61 - secretary → ME
146
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (8 parents)
Officer
2011-01-31 ~ 2013-06-21IIF 100 - secretary → ME
147
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 69 - secretary → ME
148
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2008-03-31IIF 20 - secretary → ME
149
HIREPIKE LIMITED - 1990-05-30
Unit 1 Handley Road, Houlton, Rugby, Warwickshire, EnglandCorporate (5 parents)
Officer
2000-11-14 ~ 2003-04-04IIF 65 - secretary → ME