1
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
1999-05-21 ~ 2000-09-25
IIF 48 - Secretary → ME
2
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
- 2000-09-21
02732228BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 2000-07-25
02732228BRITISH 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
1996-10-03 ~ 2000-07-31
IIF 57 - Director → ME
1996-10-03 ~ 2000-07-31
IIF 55 - Secretary → ME
3
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
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1999-05-10 ~ 2000-10-13
IIF 51 - Secretary → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 39 - Secretary → ME
5
1-3 Strand, London
Active Corporate (44 parents)
Officer
1999-06-02 ~ 2000-09-05
IIF 50 - Secretary → ME
6
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 19 - Secretary → ME
7
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1996-10-29 ~ 2000-10-20
IIF 45 - Secretary → ME
2000-10-20 ~ 2001-09-07
IIF 44 - Secretary → ME
8
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2000-07-04 ~ 2001-09-07
IIF 17 - Secretary → ME
9
BG GAS SERVICES LIMITED - now
BG NO.4 LIMITED
- 1999-01-28
03299002 03766739, 03294522, 03294212Warning 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) Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-01-06 ~ 1999-01-21
IIF 70 - Director → ME
10
BG GENERAL HOLDINGS LIMITED
- now 03827669BG TUNISIA HOLDINGS LIMITED
- 1999-11-16
03827669BG GENERAL HOLDINGS LIMITED
- 1999-11-01
03827669 Shell Centre, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1999-08-18 ~ 1999-12-13
IIF 59 - Director → ME
1999-12-13 ~ 2001-09-07
IIF 33 - Secretary → ME
11
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 21 - Secretary → ME
12
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2001-06-22 ~ 2001-09-07
IIF 29 - Secretary → ME
13
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG NO 15 LIMITED
- 2000-02-11
03167150 03294212, 03294207, 03299002Warning 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)BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-02-03 ~ 2000-10-20
IIF 12 - Secretary → ME
2000-10-20 ~ 2001-09-07
IIF 43 - Secretary → ME
14
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-06 ~ 2001-09-07
IIF 9 - Secretary → ME
15
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-09-27 ~ 2001-09-07
IIF 22 - Secretary → ME
16
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1999-05-21 ~ 2001-09-07
IIF 54 - Secretary → ME
17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1996-09-20 ~ 2001-09-07
IIF 41 - Secretary → ME
18
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 15 - Secretary → ME
19
BG NO.1 LIMITED
- 1998-07-03
03294207 03766739, 03294522, 03294212Warning 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) Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
1996-12-18 ~ 1998-07-28
IIF 64 - Director → ME
20
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096, 04921885, 04921890Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2001-09-07
IIF 13 - Secretary → ME
21
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
1996-09-20 ~ 1999-01-14
IIF 31 - Secretary → ME
22
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1998-02-20 ~ 2001-09-07
IIF 23 - Secretary → ME
23
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1998-02-20 ~ 2001-09-07
IIF 26 - Secretary → ME
24
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-02-13 ~ 2001-09-07
IIF 34 - Secretary → ME
25
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 36 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 11 - Secretary → ME
27
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1998-02-20 ~ 2001-09-07
IIF 37 - Secretary → ME
1997-03-11 ~ 1997-03-20
IIF 20 - Secretary → ME
28
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 18 - Secretary → ME
29
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 09248139, 04644311, 08480919Warning 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) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-05-10 ~ 2000-10-13
IIF 49 - Secretary → ME
30
BYNX LIMITED - now
BG LEASING FINANCE LIMITED
- 2000-06-01
03294132 Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1996-12-18 ~ 2000-06-02
IIF 61 - Director → ME
2000-06-02 ~ 2000-10-13
IIF 32 - Secretary → ME
31
CEDAR SHADE (MANAGEMENT COMPANY) LIMITED
06854088 Wilkinson Grant Old City Library, Castle Street, Exeter, England
Active Corporate (25 parents)
Officer
2020-04-01 ~ 2021-02-10
IIF 71 - Director → ME
32
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29
03294124BG LEASING DEVELOPMENTS LIMITED
- 1997-08-27
03294124 Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1996-12-18 ~ 1999-12-01
IIF 65 - Director → ME
33
CENTRICA OFFSHORE UK LIMITED - now
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-10 ~ 2001-11-28
IIF 8 - Secretary → ME
34
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-08-06 ~ 1997-01-13
IIF 28 - Secretary → ME
35
CHIVE FUELS LIMITED - now
IQARA ECO FUELS LIMITED
- 2002-05-02
02842955BG ECO FUELS LIMITED
- 2001-07-02
02842955BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-09-07
IIF 35 - Secretary → ME
36
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07
IIF 16 - Secretary → ME
37
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED
- 1997-08-27
03294136 Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
1996-12-18 ~ 1999-11-08
IIF 66 - Director → ME
1999-11-08 ~ 2000-09-25
IIF 42 - Secretary → ME
38
GRIDCOM LIMITED - now
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2000-09-05
IIF 52 - Secretary → ME
39
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-03-16 ~ 2001-05-04
IIF 62 - Director → ME
2001-05-04 ~ 2001-09-07
IIF 30 - Secretary → ME
40
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2001-09-07
IIF 58 - Director → ME
41
KARACHAGANAK PROJECT DEVELOPMENT LIMITED
- now 03294212BG NO.5 LIMITED
- 1998-07-13
03294212 03766739, 03299002, 03294522Warning 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) Shell Centre, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-12-18 ~ 1998-08-04
IIF 63 - Director → ME
42
1-3 Strand, London
Active Corporate (25 parents)
Officer
1999-06-02 ~ 2000-09-05
IIF 2 - Secretary → ME
43
LATTICE ENERGY SERVICES LIMITED - now
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED
- 1998-08-11
03294522BG NO.6 LIMITED
- 1998-06-26
03294522 03766739, 03299002, 03294212Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1996-12-19 ~ 1998-09-17
IIF 69 - Director → ME
44
LATTICE OPSCO LIMITED - now
BG OPSCO LIMITED - 2000-09-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1996-12-19 ~ 1997-09-16
IIF 67 - Director → ME
45
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 10 - Secretary → ME
46
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED
- 2000-10-23
02530995BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 38 - Secretary → ME
47
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED
- 2000-10-23
02394159BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 25 - Secretary → ME
48
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
1999-06-24 ~ 2000-09-05
IIF 4 - Secretary → ME
49
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 14 - Secretary → ME
50
NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1998-08-10 ~ 2000-08-24
IIF 60 - Director → ME
51
PII HOLDINGS - now
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
1997-01-06 ~ 1997-10-07
IIF 68 - Director → ME
52
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 1 - Secretary → ME
53
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1999-09-21 ~ 2001-09-05
IIF 40 - Secretary → ME
54
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED
- 1999-12-01
03766739BG NO.7 LIMITED
- 1999-11-01
03766739 03294207, 03294522, 03294212Warning 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) 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1999-05-07 ~ 1999-11-30
IIF 56 - Director → ME
1999-05-07 ~ 2001-09-07
IIF 53 - Secretary → ME
55
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1999-09-10 ~ 2001-09-07
IIF 5 - Secretary → ME
56
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED
- 2003-05-07
04246096 04246087, 04921890, 04921885Warning 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) Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-07-04 ~ 2001-09-07
IIF 3 - Secretary → ME
57
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07
IIF 24 - Secretary → ME
58
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 7 - Secretary → ME
59
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
1996-10-03 ~ 2001-09-07
IIF 6 - Secretary → ME
60
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
1999-06-02 ~ 2000-09-05
IIF 27 - Secretary → ME
61
TLG GROUP LIMITED - now
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2000-09-05
IIF 46 - Secretary → ME
62
TRANSCO LIMITED - now
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-06-29 ~ 2000-09-05
IIF 47 - Secretary → ME