1
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-09-23 ~ 2001-07-13
IIF 10 - Director → ME
2
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
1999-09-23 ~ 2001-07-11
IIF 68 - Secretary → ME
3
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-23 ~ 2001-07-17
IIF 3 - Director → ME
4
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED
- 2000-10-16
00912211AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
1999-09-23 ~ 2000-12-20
IIF 50 - Director → ME
5
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 45 - Director → ME
6
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 33 - Director → ME
7
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 14 - Director → ME
8
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
1997-06-02 ~ 2000-01-31
IIF 22 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 83 - Secretary → ME
9
ACCORD ENERGY LIMITED - now
CENTRICA ENERGY LIMITED
- 2011-02-01
03275441 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-09-26 ~ 2001-07-18
IIF 46 - Director → ME
10
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED
- 1997-02-12
03063730 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-11-08 ~ 1997-02-17
IIF 85 - Secretary → ME
11
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
1999-09-23 ~ 2001-07-17
IIF 29 - Director → ME
12
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1999-09-23 ~ 2000-02-18
IIF 79 - Secretary → ME
13
AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
NF002973 Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
Converted / Closed Corporate (12 parents)
Officer
1991-04-24 ~ now
IIF 110 - Secretary → ME
14
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1999-09-23 ~ 2000-09-08
IIF 102 - Secretary → ME
15
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
1999-09-23 ~ 2001-01-02
IIF 55 - Secretary → ME
16
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-23 ~ 2001-07-17
IIF 38 - Director → ME
17
BG 12 LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS PROPERTIES LIMITED
- 1990-02-26
00678020 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 47 - Director → ME
~ 1995-08-08
IIF 74 - Secretary → ME
18
BG EMPLOYEE SHARES TRUSTEES LIMITED - now
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
- 1997-02-17
02023808PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1995-01-26 ~ 1995-09-21
IIF 86 - Secretary → ME
19
BG EXPLORATION AND PRODUCTION LIMITED - now
BG INTERNATIONAL LIMITED
- 1999-07-13
02844788 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 48 - Director → ME
20
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
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
03167150 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-02-27 ~ 1996-05-10
IIF 20 - Director → ME
21
BG INTELLECTUAL PROPERTY LIMITED - now
WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-17
IIF 31 - Director → ME
22
BG IRAN LIMITED - now
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1995-12-01 ~ 1996-05-23
IIF 9 - Director → ME
23
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1992-09-30 ~ 1995-02-10
IIF 81 - Secretary → ME
24
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED
- 2001-11-06
02844789 15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-17
IIF 21 - Director → ME
25
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED
- 1999-12-20
02654676 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-22 ~ 1997-02-17
IIF 98 - Secretary → ME
26
BG OVERSEAS HOLDINGS LIMITED - now
BRITISH GAS OVERSEAS HOLDINGS LIMITED
- 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1995-11-22 ~ 1996-12-18
IIF 97 - Secretary → ME
27
BG OVERSEAS INVESTMENTS LIMITED - now
BRITISH GAS OVERSEAS INVESTMENTS LIMITED
- 1997-02-13
02878201 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1995-06-27 ~ 1996-12-18
IIF 90 - Secretary → ME
28
BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1995-11-22 ~ 1996-12-18
IIF 99 - Secretary → ME
29
BREDERO PRICE COATERS LIMITED - now
BRITISH PIPE COATERS LIMITED
- 1998-10-29
01377398LACEDAEMON LIMITED - 1978-12-31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-03-07 ~ 1996-04-11
IIF 59 - Secretary → ME
30
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-09 ~ 2001-07-13
IIF 18 - Director → ME
1996-07-11 ~ 1997-01-30
IIF 65 - Secretary → ME
31
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED
- 2000-10-20
03226380 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-10-26
IIF 42 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 64 - Secretary → ME
1997-03-14 ~ 1997-11-12
IIF 76 - Secretary → ME
32
BRITISH GAS SERVICES LIMITED - now
BRITISH GAS SERVICE LIMITED
- 1997-02-17
03141243CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1997-01-31 ~ 1997-01-31
IIF 58 - Secretary → ME
1996-06-27 ~ 1997-01-30
IIF 63 - Secretary → ME
33
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1995-07-06 ~ 1996-01-19
IIF 53 - Director → ME
1995-07-06 ~ 1996-01-19
IIF 100 - Secretary → ME
1996-06-27 ~ 1997-12-01
IIF 88 - Secretary → ME
1999-02-22 ~ 2000-09-08
IIF 91 - Secretary → ME
34
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 34 - Director → ME
35
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1995-03-24 ~ 2001-07-18
IIF 16 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-05 ~ 2001-07-13
IIF 5 - Director → ME
1996-07-11 ~ 1997-01-30
IIF 69 - Secretary → ME
37
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED
- 2004-04-19
03275445 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
1997-09-25 ~ 2001-07-17
IIF 35 - Director → ME
38
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-23 ~ 2001-07-18
IIF 19 - Director → ME
39
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1995-09-28 ~ 2001-07-13
IIF 39 - Director → ME
1996-07-10 ~ 1997-01-30
IIF 57 - Secretary → ME
40
CENTRICA ENERGY LIMITED - now
ACCORD ENERGY LIMITED
- 2011-02-01
02877398ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1995-03-28 ~ 1997-01-30
IIF 84 - Secretary → ME
41
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 2001-07-18
IIF 11 - Director → ME
42
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-18
IIF 15 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-18
IIF 23 - Director → ME
44
CENTRICA LSA TRUST LIMITED - now
METERCO (UK) LIMITED
- 2005-09-22
03876982 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-11-10 ~ 2001-07-16
IIF 4 - Director → ME
45
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
1995-12-14 ~ 2001-07-18
IIF 32 - Director → ME
46
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-17
IIF 36 - Director → ME
47
YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-11-20 ~ 2001-08-03
IIF 92 - Secretary → ME
48
PRECIS (1484) LIMITED
- 1997-02-11
03271974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-03-24 ~ 2001-08-02
IIF 27 - Director → ME
1997-02-04 ~ 2000-12-01
IIF 70 - Secretary → ME
49
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2000-08-03 ~ 2001-08-02
IIF 13 - Director → ME
50
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-18
IIF 37 - Director → ME
51
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED
- 1996-12-19
03254824 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-12-18 ~ 2001-08-02
IIF 8 - Director → ME
1996-12-18 ~ 1997-01-30
IIF 87 - Secretary → ME
52
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 2001-07-18
IIF 17 - Director → ME
53
CH4 ENERGY LIMITED - now
CENTRICA TRADING LIMITED
- 2022-07-26
03275456 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-09-24 ~ 2001-07-18
IIF 40 - Director → ME
54
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-08-05 ~ 1997-01-30
IIF 56 - Secretary → ME
55
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1996-04-26 ~ 1997-02-17
IIF 62 - Secretary → ME
56
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1996-04-26 ~ 1997-02-17
IIF 82 - Secretary → ME
57
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1996-01-31 ~ 1997-02-17
IIF 54 - Secretary → ME
58
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 6 - Director → ME
59
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1995-05-05 ~ 1995-11-01
IIF 78 - Secretary → ME
60
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
1996-08-01 ~ 1997-07-30
IIF 43 - Director → ME
1996-08-01 ~ 1997-01-30
IIF 61 - Secretary → ME
61
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-07-24 ~ 2001-07-13
IIF 51 - Director → ME
1996-10-23 ~ 1997-01-30
IIF 80 - Secretary → ME
62
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
1996-06-27 ~ 2000-09-11
IIF 105 - Secretary → ME
63
GF ONE LIMITED - now
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
1997-06-02 ~ 2001-04-05
IIF 1 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 60 - Secretary → ME
64
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
1997-06-02 ~ 2001-04-05
IIF 26 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 67 - Secretary → ME
65
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1995-08-16 ~ 1996-02-16
IIF 49 - Director → ME
1996-07-10 ~ 1997-12-10
IIF 71 - Secretary → ME
66
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
- 1996-02-19
03055282 Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1995-05-04 ~ 1996-02-15
IIF 89 - Secretary → ME
67
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Officer
1995-03-23 ~ 1995-12-01
IIF 30 - Director → ME
68
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED
- 1996-07-31
03076187 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-10-14
IIF 12 - Director → ME
1996-07-11 ~ 1996-10-14
IIF 109 - Secretary → ME
69
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1992-12-31 ~ 1995-02-10
IIF 106 - Secretary → ME
70
NATURAL GAS VEHICLE ASSOCIATION LIMITED
02750125 Goulds House, Horsington, Templecombe, Somerset
Active Corporate (64 parents)
Officer
1993-01-01 ~ 1993-04-14
IIF 104 - Secretary → ME
71
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07
03103971 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 2001-07-18
IIF 24 - Director → ME
1996-07-11 ~ 1997-01-30
IIF 75 - Secretary → ME
72
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED
- 2015-04-08
03196725BRITISH GAS SERVICES LIMITED
- 1997-02-17
03196725 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-05-03 ~ 2001-07-18
IIF 2 - Director → ME
1996-10-23 ~ 1997-01-30
IIF 72 - Secretary → ME
73
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-12-01 ~ 2001-07-18
IIF 25 - Director → ME
~ 1995-08-08
IIF 96 - Secretary → ME
1996-10-23 ~ 1997-01-30
IIF 95 - Secretary → ME
74
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 28 - Director → ME
75
PREMIER TRANSMISSION LIMITED - now
PREMIER TRANSCO LIMITED
- 2001-05-15
FC016813 Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1995-12-04 ~ 1997-01-22
IIF 73 - Secretary → ME
76
REMOVECHROME LIMITED
- 1998-12-07
03667800 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-12-04 ~ 1999-01-12
IIF 41 - Director → ME
77
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-01-07 ~ 2001-07-17
IIF 44 - Director → ME
1998-01-07 ~ 2000-08-09
IIF 94 - Secretary → ME
78
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1995-11-22 ~ 1997-01-27
IIF 107 - Secretary → ME
79
SERVICEFORCE LIMITED
- 2000-01-20
03704978METER SERVICING SOLUTIONS LIMITED
- 1999-11-01
03704978MATTERTRADE LIMITED
- 1999-02-25
03704978 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-02-17 ~ 2000-02-17
IIF 52 - Director → ME
80
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED
- 1976-12-31
01287989 Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1995-12-01 ~ 1997-02-17
IIF 7 - Director → ME
~ 1995-08-08
IIF 108 - Secretary → ME
81
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (48 parents)
Officer
1995-06-30 ~ 1996-09-19
IIF 93 - Secretary → ME
82
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
1996-02-02 ~ 1996-08-08
IIF 101 - Secretary → ME
83
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1998-11-26 ~ 1999-01-04
IIF 103 - Secretary → ME
84
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-09-23 ~ 2000-10-10
IIF 66 - Secretary → ME
85
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
~ 1990-04-18
IIF 77 - Secretary → ME