1
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
1993-08-03 ~ 1993-12-31IIF 27 - Director → ME
2
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2002-01-16 ~ 2007-12-07IIF 7 - Director → ME
3
First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-06-04 ~ 2009-06-26IIF 6 - Director → ME
4
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
1993-08-03 ~ 1993-12-31IIF 29 - Director → ME
5
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United KingdomActive Corporate (10 parents, 18 offsprings)
Officer
1993-08-03 ~ 1993-12-31IIF 26 - Director → ME
6
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1993-08-03 ~ 1993-12-31IIF 22 - Director → ME
7
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1993-08-03 ~ 1993-12-31IIF 21 - Director → ME
8
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1993-08-03 ~ 1993-12-31IIF 20 - Director → ME
9
BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2001-03-26 ~ 2003-02-28IIF 11 - Director → ME
10
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1996-09-19 ~ 1997-06-02IIF 32 - Director → ME
11
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 5 offsprings)
Officer
1996-01-19 ~ 2003-02-28IIF 8 - Director → ME
12
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (14 parents, 5 offsprings)
Officer
1996-11-20 ~ 2003-02-28IIF 14 - Director → ME
13
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2007-07-25 ~ 2014-03-31IIF 19 - Director → ME
14
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2002-08-05 ~ 2003-02-28IIF 9 - Director → ME
15
SPEED 2452 LIMITED - 1992-05-08
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
PETBOW CO-GENERATION LIMITED - 2007-04-25
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (1 parent)
Officer
1999-04-19 ~ 2002-02-04IIF 15 - Director → ME
16
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 67 offsprings)
Officer
2002-02-04 ~ 2003-02-28IIF 13 - Director → ME
17
GOLDFISH TRADING LIMITED - 2001-12-03
GOLDFISH BANK LIMITED - 2004-03-26
C/o, Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2002-01-12 ~ 2003-02-28IIF 16 - Director → ME
18
GOLDFISH HOLDINGS LIMITED - 2004-04-08
C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2001-12-07 ~ 2003-02-28IIF 12 - Director → ME
19
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)
Officer
1996-06-14 ~ 2001-02-08IIF 33 - Director → ME
20
1 Hibberts Way, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Equity (Company account)
844,552 GBP2020-07-25
Officer
2005-11-04 ~ 2006-01-01IIF 35 - Secretary → ME
21
SUPERGAS LIMITED - 1999-02-23
BRITISH GAS LP GAS LIMITED - 2002-12-10
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
81 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (4 parents)
Officer
1998-03-13 ~ 2002-02-04IIF 10 - Director → ME
22
ELECTRONETWORK LIMITED - 2001-06-15
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)
Officer
2001-06-29 ~ 2003-02-28IIF 23 - Director → ME
23
PAYMENTS COUNCIL LIMITED - 2015-06-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)
Officer
2007-03-30 ~ 2014-03-28IIF 25 - Director → ME
24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BG (BENGKULU) LIMITED - 1993-06-03
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
1993-08-03 ~ 1993-12-31IIF 24 - Director → ME
25
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1993-08-03 ~ 1993-12-31IIF 28 - Director → ME
26
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)
Officer
1996-01-30 ~ 1997-10-31IIF 31 - Director → ME
27
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
1994-03-25 ~ 2002-01-01IIF 30 - Director → ME