1
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
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
2000-07-31 ~ 2000-10-23IIF 10 - director → ME
2
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1994-10-24 ~ 1998-11-23IIF 24 - director → ME
3
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
1996-10-21 ~ 1998-11-23IIF 9 - director → ME
4
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1994-05-23 ~ 1998-11-23IIF 25 - director → ME
5
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
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-02-27 ~ 1996-05-10IIF 20 - director → ME
6
BG GROUP PLC - 2016-03-30
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-09-15 ~ 2000-10-23IIF 3 - secretary → ME
7
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-05-23 ~ 1997-02-21IIF 21 - director → ME
8
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1994-11-29 ~ 1996-05-23IIF 13 - director → ME
9
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1994-05-23 ~ 1998-11-23IIF 17 - director → ME
10
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-02-09 ~ 1997-01-30IIF 14 - director → ME
11
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
1996-05-22 ~ 1996-06-27IIF 4 - secretary → ME
12
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 5 offsprings)
Officer
1995-07-06 ~ 1996-01-19IIF 11 - director → ME
1996-01-25 ~ 1997-01-30IIF 5 - secretary → ME
13
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1998-11-23IIF 12 - director → ME
14
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1995-03-24 ~ 1997-01-30IIF 19 - director → ME
15
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1995-12-01 ~ 1997-01-30IIF 22 - director → ME
16
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, WarwickDissolved corporate (3 parents)
Officer
1994-05-23 ~ 1998-11-23IIF 18 - director → ME
17
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved corporate (7 parents)
Officer
1996-08-01 ~ 1997-01-30IIF 15 - director → ME
18
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-07-24 ~ 1997-01-30IIF 16 - director → ME
19
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2000-09-01 ~ 2002-03-31IIF 6 - secretary → ME
20
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (12 parents, 1 offspring)
Officer
1999-09-27 ~ 2002-03-31IIF 2 - secretary → ME
21
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (17 parents, 3 offsprings)
Officer
1997-02-12 ~ 2002-03-31IIF 8 - secretary → ME
22
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2000-10-06 ~ 2002-03-31IIF 1 - secretary → ME
23
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1995-09-14 ~ 1997-01-30IIF 23 - director → ME
24
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1996-05-03 ~ 1997-01-30IIF 26 - director → ME
25
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents)
Officer
1996-02-02 ~ 1996-08-08IIF 7 - secretary → ME
26
1st Floor Chantry House, Chantry Way, Andover, EnglandCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
157,947 GBP2016-03-31
Officer
2014-08-26 ~ 2021-10-12IIF 27 - director → ME
Person with significant control
2017-01-24 ~ 2018-08-30IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE