1
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
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
02732228SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
1993-08-03 ~ 1993-12-31
IIF 24 - Director → ME
2
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2002-01-16 ~ 2007-12-07
IIF 5 - Director → ME
3
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2008-06-04 ~ 2009-06-26
IIF 4 - Director → ME
4
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1993-08-03 ~ 1993-12-31
IIF 26 - Director → ME
5
BG INTERNATIONAL LIMITED - now
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1993-08-03 ~ 1993-12-31
IIF 23 - Director → ME
6
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1993-08-03 ~ 1993-12-31
IIF 19 - Director → ME
7
BG SOUTH EAST ASIA LIMITED - now
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1993-08-03 ~ 1993-12-31
IIF 18 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1993-08-03 ~ 1993-12-31
IIF 17 - Director → ME
9
Flat 61 High Street, Malthouse Court, Brentford, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
10
BRITISH GAS DIRECT EMPLOYMENT LIMITED
- now 04187128BRITISH GAS DIRECT SALES LIMITED
- 2001-03-29
04187128 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-03-26 ~ 2003-02-28
IIF 9 - Director → ME
11
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
GOLDFISH MANAGEMENT LIMITED
- 2000-10-20
03226380 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-09-19 ~ 1997-06-02
IIF 29 - Director → ME
12
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1996-01-19 ~ 2003-02-28
IIF 6 - Director → ME
13
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-11-20 ~ 2003-02-28
IIF 12 - Director → ME
14
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2007-07-25 ~ 2014-03-31
IIF 16 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-08-05 ~ 2003-02-28
IIF 7 - Director → ME
16
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
1999-04-19 ~ 2002-02-04
IIF 13 - Director → ME
17
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2002-02-04 ~ 2003-02-28
IIF 11 - Director → ME
18
GF ONE LIMITED - now
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-01-12 ~ 2003-02-28
IIF 3 - Director → ME
19
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
2001-12-07 ~ 2003-02-28
IIF 10 - Director → ME
20
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1996-06-14 ~ 2001-02-08
IIF 30 - Director → ME
21
1 Sandbourne 12 Sandbourne Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 14 - Director → ME
22
1 Hibberts Way, Gerrards Cross, Bucks, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
1 Hibberts Way, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2005-11-04 ~ dissolved
IIF 31 - Director → ME
2005-11-04 ~ 2006-01-01
IIF 32 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
24
MACGAS LIMITED - now
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED
- 2002-12-10
00538924 81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
1998-03-13 ~ 2002-02-04
IIF 8 - Director → ME
25
ONETEL TELECOMMUNICATIONS LIMITED - now
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09
04226697THE NO. 4226697 COMPANY LIMITED
- 2001-08-28
04226697ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2003-02-28
IIF 20 - Director → ME
26
PAYMENTS UK MANAGEMENT LIMITED - now
PAYMENTS COUNCIL LIMITED
- 2015-06-19
06124842 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (64 parents)
Officer
2007-03-30 ~ 2014-03-28
IIF 22 - Director → ME
27
SANDBOURNE MANAGEMENT COMPANY LIMITED
07321029 6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-15 ~ now
IIF 1 - Director → ME
28
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1993-08-03 ~ 1993-12-31
IIF 21 - Director → ME
29
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1993-08-03 ~ 1993-12-31
IIF 25 - Director → ME
30
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
1996-01-30 ~ 1997-10-31
IIF 28 - Director → ME
31
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
1994-03-25 ~ 2002-01-01
IIF 27 - Director → ME