1
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
SPEED 2741 LIMITED - 1992-08-07
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
1995-10-24 ~ 1996-10-03IIF 15 - Director → ME
2
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsActive Corporate (3 parents)
Officer
1995-10-24 ~ 1999-11-01IIF 16 - Director → ME
3
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
1995-10-24 ~ 1999-11-01IIF 1 - Director → ME
4
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 KingdomActive Corporate (10 parents, 18 offsprings)
Officer
1995-10-24 ~ 1999-11-01IIF 7 - Director → ME
5
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 KingdomActive Corporate (7 parents)
Officer
1998-07-28 ~ 1999-11-01IIF 11 - 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
1995-10-24 ~ 1999-11-01IIF 9 - Director → ME
7
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1995-10-24 ~ 1999-11-01IIF 2 - Director → ME
8
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1995-10-24 ~ 1999-11-01IIF 14 - Director → ME
9
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
1995-10-24 ~ 1999-11-01IIF 5 - Director → ME
10
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-04-16 ~ 1999-11-01IIF 10 - Director → ME
11
PREMIER POWER LIMITED - 2010-11-02
BALLYLUMFORD POWER LIMITED - 1994-06-01
AES BALLYLUMFORD LIMITED - 2019-06-14
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (6 parents)
Officer
1991-10-25 ~ 2001-06-01IIF 6 - Director → ME
12
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1997-06-23 ~ 1998-11-23IIF 13 - Director → ME
2000-12-14 ~ 2001-06-30IIF 17 - Director → ME
13
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United StatesActive Corporate (3 parents)
Officer
1995-10-24 ~ 1999-11-01IIF 3 - Director → ME
14
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
1995-10-24 ~ 1999-11-01IIF 4 - Director → ME
15
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1995-10-24 ~ 1999-11-01IIF 8 - Director → ME
16
1-3 Strand, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1997-06-23 ~ 1999-07-15IIF 12 - Director → ME