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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, John Edward Henry

child relation
Offspring entities and appointments 101
  • 1
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED
    - 1988-05-04 01272557
    WESTAR EXPLORATION (U.K.) LIMITED
    - 1986-09-09 01272557
    BCRIC EXPLORATION (U.K.) LIMITED
    - 1983-06-21 01272557
    KAISER EXPLORATION (U.K.) LIMITED
    - 1982-01-26 01272557
    ASHBRAE FINANCE(U.K.)LIMITED
    - 1980-12-31 01272557
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 159 - Secretary → ME
    (before 1993-02-01) ~ 1995-02-02
    IIF 164 - Secretary → ME
  • 2
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 111 - Secretary → ME
  • 3
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
    - 2000-09-21 02732228
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 2000-07-25 02732228
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    1996-10-03 ~ 2000-07-31
    IIF 53 - Director → ME
    1995-06-30 ~ 2000-07-31
    IIF 78 - Secretary → ME
  • 4
    ALIE INVESTMENTS LIMITED
    03478502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-06-20
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-06-30 ~ 2003-04-22
    IIF 97 - Secretary → ME
  • 5
    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 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1998-01-28 ~ 1998-10-21
    IIF 84 - Secretary → ME
    1998-10-21 ~ 2000-10-13
    IIF 101 - Secretary → ME
  • 6
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 67 - Director → ME
  • 7
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 69 - Director → ME
  • 8
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED
    - 2000-01-11 00678020
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-01-30 ~ 2003-04-01
    IIF 55 - Director → ME
    1998-01-30 ~ 2003-04-01
    IIF 165 - Secretary → ME
  • 9
    BG ATLANTIC FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-09-16
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 23 - Director → ME
    2000-03-13 ~ 2003-04-22
    IIF 172 - Secretary → ME
  • 10
    BG CENTRAL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2020-03-23
    BG 14 LIMITED
    - 2004-12-22 01144335 03886417... (more)
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2000-01-11 01144335 03886417
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 31 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 124 - Secretary → ME
    (before 1993-02-01) ~ 1994-10-24
    IIF 82 - Secretary → ME
  • 11
    BG COGEN LIMITED
    - now 02978241
    BG NO.2 LIMITED
    - 1999-01-18 02978241 03294522... (more)
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1998-02-20 02978241 03063730
    THE LEASING GROUP LIMITED - 1997-02-12
    BRITISH GAS NO.1 LIMITED - 1996-10-31
    BRITISH GAS ENERGY CENTRES LIMITED - 1996-05-15
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-01-30 ~ 2003-04-01
    IIF 10 - Director → ME
    1998-01-30 ~ 2003-04-01
    IIF 93 - Secretary → ME
  • 12
    BG CSB2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED
    - 2001-11-06 03745692 03690065
    BG GROUP LIMITED
    - 1999-09-09 03745692 03690065... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-30 ~ 2003-04-01
    IIF 44 - Director → ME
    1999-03-30 ~ 2003-04-01
    IIF 152 - Secretary → ME
  • 13
    BG DELTA LIMITED - now
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 05266924... (more)
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 54 - Director → ME
    1997-02-27 ~ 2003-04-01
    IIF 149 - Secretary → ME
  • 14
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 77 - Secretary → ME
  • 15
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 112 - Secretary → ME
  • 16
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2003-04-22
    IIF 91 - Secretary → ME
  • 17
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 26 - Director → ME
    1999-10-28 ~ 2003-04-22
    IIF 89 - Secretary → ME
  • 18
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG INTERNATIONAL LIMITED
    - 1999-07-13 02844788 00902239
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 27 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 81 - Secretary → ME
  • 19
    BG GAS LIMITED
    02941910 03299002
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 9 - Director → ME
    1997-02-17 ~ 2003-04-01
    IIF 115 - Secretary → ME
  • 20
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED
    - 1999-01-28 03299002 03294522... (more)
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1998-02-20 03299002 02207355
    BG OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 03299002 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-01-14 ~ 1999-01-21
    IIF 51 - Director → ME
    1997-01-06 ~ 1998-08-27
    IIF 57 - Director → ME
    1997-01-06 ~ 1998-08-27
    IIF 169 - Secretary → ME
    1999-01-14 ~ 2003-04-22
    IIF 139 - Secretary → ME
  • 21
    BG GAS SUPPLY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2003-04-22
    IIF 71 - Secretary → ME
  • 22
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED
    - 1999-11-16 03827669
    BG 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 64 - Director → ME
    1999-08-18 ~ 2003-04-22
    IIF 176 - Secretary → ME
  • 23
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED
    - 1989-02-20 00909162
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-02
    IIF 136 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 141 - Secretary → ME
  • 24
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-04
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 123 - Secretary → ME
  • 25
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BG NO 15 LIMITED
    - 2000-02-11 03167150 03294207... (more)
    BG TRANSCO LIMITED
    - 1999-12-13 03167150 02006000
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-01-30 ~ 2000-02-03
    IIF 62 - Director → ME
    1998-01-30 ~ 2000-02-03
    IIF 168 - Secretary → ME
    2001-09-07 ~ 2001-12-20
    IIF 173 - Secretary → ME
  • 26
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-06-06 ~ 2001-11-01
    IIF 85 - Secretary → ME
  • 27
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 95 - Secretary → ME
  • 28
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED
    - 1997-03-03 02842953
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2003-04-22
    IIF 88 - Secretary → ME
    1997-02-13 ~ 1998-01-30
    IIF 92 - Secretary → ME
  • 29
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239 03294133... (more)
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED
    - 1991-05-01 00902239
    Shell Centre, London, United Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-02
    IIF 140 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 151 - Secretary → ME
  • 30
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
    - 1996-05-31 02997897
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1996-05-23 ~ 2003-04-22
    IIF 98 - Secretary → ME
  • 31
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED
    - 1998-07-03 03294207 03294522... (more)
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
    - 1998-02-20 03294207 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - 1997-02-17 03294207 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    1996-12-18 ~ 1998-07-28
    IIF 21 - Director → ME
    1996-12-18 ~ 2003-04-22
    IIF 130 - Secretary → ME
  • 32
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED
    - 2000-01-11 03886417 01144335... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 43 - Director → ME
    1999-11-25 ~ 2003-04-01
    IIF 158 - Secretary → ME
  • 33
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 108 - Secretary → ME
  • 34
    BG LTD
    03896442 03254203... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-14 ~ 2003-04-01
    IIF 5 - Director → ME
    1999-12-14 ~ 2003-04-01
    IIF 120 - Secretary → ME
  • 35
    BG METHANE ARCTIC LIMITED - now
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 122 - Secretary → ME
  • 36
    BG NORTH INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-05-12
    BG 15 LIMITED
    - 2004-12-22 02844789 02654676... (more)
    BRITISH GAS INTERNATIONAL LIMITED
    - 2001-11-06 02844789 03745692
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 37 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 110 - Secretary → ME
  • 37
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED
    - 1990-11-29 02383911
    CRAMTRIP LIMITED
    - 1990-02-02 02383911
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 162 - Secretary → ME
    (before 1993-02-01) ~ 1995-02-02
    IIF 137 - Secretary → ME
  • 38
    BG OKLNG LIMITED - now
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED
    - 1999-12-20 02654676 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2000-05-10 ~ 2003-04-01
    IIF 40 - Director → ME
    2001-01-31 ~ 2003-04-01
    IIF 119 - Secretary → ME
    1997-02-13 ~ 1997-05-30
    IIF 118 - Secretary → ME
  • 39
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 94 - Secretary → ME
  • 40
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 02878201 03294212
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 100 - Secretary → ME
  • 41
    BG SINGAPORE LIMITED
    04159059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-02
    Dissolved on 2020-10-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-02-13 ~ 2003-04-22
    IIF 96 - Secretary → ME
  • 42
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
    - 1993-04-15 02334822
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 150 - Secretary → ME
    (before 1993-02-01) ~ 1995-02-02
    IIF 144 - Secretary → ME
  • 43
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED
    - 2002-09-23 04243058
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-06-28 ~ 2003-04-01
    IIF 49 - Director → ME
    2001-06-28 ~ 2003-04-01
    IIF 145 - Secretary → ME
  • 44
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1995-02-01) ~ 2003-04-22
    IIF 114 - Secretary → ME
    (before 1993-02-01) ~ 1995-02-02
    IIF 106 - Secretary → ME
  • 45
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-02-13 02059279
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED
    - 1988-04-15 02059279
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-16
    IIF 116 - Secretary → ME
    1996-12-18 ~ 2003-04-22
    IIF 113 - Secretary → ME
  • 46
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (15 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 6 - Director → ME
    2001-09-07 ~ 2003-04-01
    IIF 80 - Secretary → ME
  • 47
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - now 03294133 00902239
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 03294133 02844788... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-18 ~ 2003-04-01
    IIF 14 - Director → ME
    1996-12-18 ~ 2003-04-01
    IIF 107 - Secretary → ME
  • 48
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 09248139... (more)
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-11-23 ~ 1999-05-10
    IIF 52 - Director → ME
    1999-05-10 ~ 2000-10-13
    IIF 134 - Secretary → ME
    1997-02-13 ~ 1999-05-10
    IIF 138 - Secretary → ME
  • 49
    BYNX LIMITED - now
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    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 22 - Director → ME
    1996-12-18 ~ 2000-06-02
    IIF 129 - Secretary → ME
  • 50
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG 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 18 - Director → ME
    1996-12-18 ~ 2001-11-28
    IIF 127 - Secretary → ME
  • 51
    CENTRICA OFFSHORE UK LIMITED - now
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED
    - 2001-11-29 04248952
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 105 - Secretary → ME
  • 52
    CHIVE FUELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-16
    Dissolved on 2023-01-03
    IQARA ECO FUELS LIMITED
    - 2002-05-02 02842955
    BG ECO FUELS LIMITED
    - 2001-07-02 02842955
    BG ECO FUEL LIMITED
    - 2000-09-25 02842955
    BRITGAS LIMITED
    - 2000-07-25 02842955
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (32 parents)
    Officer
    1998-11-23 ~ 2000-09-22
    IIF 29 - Director → ME
    1997-02-11 ~ 2002-04-30
    IIF 73 - Secretary → ME
  • 53
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1994-12-28 ~ 1995-02-02
    IIF 33 - Director → ME
    1995-06-30 ~ 1996-04-16
    IIF 28 - Director → ME
    (before 1993-02-01) ~ 1995-02-02
    IIF 148 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 132 - Secretary → ME
  • 54
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 48 - Director → ME
    2000-10-12 ~ 2003-04-01
    IIF 75 - Secretary → ME
  • 55
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 11 - Director → ME
    2000-10-12 ~ 2003-04-01
    IIF 90 - Secretary → ME
  • 56
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED
    - 1999-12-20 03886414 02654676... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 7 - Director → ME
    1999-11-25 ~ 2003-04-01
    IIF 72 - Secretary → ME
  • 57
    FULCRUM GROUP HOLDINGS LIMITED - now
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 60 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 166 - Secretary → ME
  • 58
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED
    - 2000-10-23 03294136
    BG 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 19 - Director → ME
    1996-12-18 ~ 1999-11-08
    IIF 131 - Secretary → ME
    1999-11-08 ~ 2000-09-25
    IIF 128 - Secretary → ME
  • 59
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 4 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 86 - Secretary → ME
  • 60
    HOMEPOWER SERVICES LIMITED - now
    MICROGEN ENERGY UK LIMITED
    - 2004-07-05 04703634
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (16 parents)
    Officer
    2003-03-19 ~ 2003-04-22
    IIF 102 - Secretary → ME
  • 61
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 161 - Secretary → ME
  • 62
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 8 - Director → ME
    2000-10-23 ~ 2003-04-01
    IIF 104 - Secretary → ME
  • 63
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-16 ~ 2001-05-04
    IIF 63 - Director → ME
    2001-03-16 ~ 2003-04-22
    IIF 170 - Secretary → ME
  • 64
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-04-01
    IIF 36 - Director → ME
    2001-03-19 ~ 2003-04-22
    IIF 163 - Secretary → ME
  • 65
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Active Corporate (48 parents)
    Officer
    1999-03-19 ~ 2000-03-31
    IIF 121 - Secretary → ME
  • 66
    KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    - now 03294212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-11
    Dissolved on 2021-10-30
    BG NO.5 LIMITED
    - 1998-07-13 03294212 03294522... (more)
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1998-02-20 03294212 02878201
    BG OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 03294212
    Shell Centre, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-12-18 ~ 1998-08-04
    IIF 20 - Director → ME
    1996-12-18 ~ 1998-08-04
    IIF 126 - Secretary → ME
    1998-08-04 ~ 1998-08-04
    IIF 125 - Secretary → ME
  • 67
    LATTICE ENERGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED
    - 1998-08-11 03294522
    BG NO.6 LIMITED
    - 1998-06-26 03294522 03299002... (more)
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
    - 1998-02-20 03294522 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 1997-02-17 03294522 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1996-12-19 ~ 1998-08-25
    IIF 35 - Director → ME
    1996-12-19 ~ 1998-08-25
    IIF 160 - Secretary → ME
  • 68
    LATTICE OPSCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-09-29 03294386 02334822
    BG SOUTH EAST ASIA LIMITED
    - 1997-02-13 03294386 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-19 ~ 1997-09-16
    IIF 46 - Director → ME
    1996-12-19 ~ 1997-09-16
    IIF 135 - Secretary → ME
  • 69
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1995-10-06
    IIF 76 - Secretary → ME
  • 70
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED
    - 2000-01-11 03886409 00678020... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-11-25 ~ 2000-09-05
    IIF 45 - Director → ME
    2000-10-10 ~ 2003-04-01
    IIF 50 - Director → ME
    1999-11-25 ~ 2000-09-05
    IIF 133 - Secretary → ME
    2000-10-10 ~ 2003-04-01
    IIF 156 - Secretary → ME
  • 71
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 178 - Secretary → ME
  • 72
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-20 ~ 2002-12-02
    IIF 41 - Director → ME
    2002-05-20 ~ 2003-04-22
    IIF 157 - Secretary → ME
  • 73
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2003-03-20 ~ 2003-04-22
    IIF 83 - Secretary → ME
  • 74
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-24 ~ 2003-04-22
    IIF 12 - Director → ME
    2002-05-24 ~ 2003-04-22
    IIF 117 - Secretary → ME
  • 75
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED
    - 2000-10-13 03705992
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 34 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 185 - Secretary → ME
  • 76
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED
    - 1999-07-19 03797578 02531489
    1-3 Strand, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 32 - Director → ME
  • 77
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-08-28
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    1998-08-10 ~ 2000-08-24
    IIF 42 - Director → ME
    1998-08-10 ~ 2000-09-04
    IIF 182 - Secretary → ME
  • 78
    NATURAL GAS GROUP LIMITED
    04246914 04246929
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2003-04-01
    IIF 16 - Director → ME
    2001-07-05 ~ 2003-04-01
    IIF 79 - Secretary → ME
  • 79
    NATURAL GROUP LIMITED
    04246929 04246914
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2003-04-01
    IIF 13 - Director → ME
    2001-07-05 ~ 2003-04-01
    IIF 99 - Secretary → ME
  • 80
    NGT TELECOM NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-04
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED
    - 2000-11-07 03751494
    FIXED P.T.O. LIMITED
    - 2000-08-14 03751494
    BG (TVP) HOLDINGS LIMITED
    - 2000-06-05 03751494
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 24 - Director → ME
    1999-04-09 ~ 2000-09-25
    IIF 143 - Secretary → ME
  • 81
    ONE NATURAL ENERGY LIMITED
    04118847
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-04 ~ 2003-04-01
    IIF 17 - Director → ME
    2000-12-04 ~ 2003-04-01
    IIF 109 - Secretary → ME
  • 82
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 66 - Director → ME
  • 83
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 65 - Director → ME
  • 84
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 70 - Director → ME
  • 85
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03770078... (more)
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-10-10 03299008
    BG UK HOLDINGS LIMITED
    - 1997-02-13 03299008 02059279
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1997-01-06 ~ 1997-11-03
    IIF 61 - Director → ME
    1997-11-03 ~ 1998-02-20
    IIF 174 - Secretary → ME
    1997-01-06 ~ 1997-10-07
    IIF 175 - Secretary → ME
  • 86
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-01-30 ~ 2003-04-01
    IIF 15 - Director → ME
    1998-01-30 ~ 2003-04-01
    IIF 74 - Secretary → ME
  • 87
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2000-02-16 ~ 2003-04-01
    IIF 2 - Director → ME
  • 88
    PREMIER TRANSCO LIMITED
    - now NI038600 FC016813... (more)
    PREMIER TRANSMISSION LIMITED - 2000-06-01
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ 2003-04-01
    IIF 1 - Director → ME
  • 89
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-05
    BG STORAGE HOLDINGS LIMITED
    - 1999-12-01 03766739
    BG NO.7 LIMITED
    - 1999-11-01 03766739 03294522... (more)
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-20 ~ 2003-04-01
    IIF 38 - Director → ME
    1999-05-07 ~ 1999-11-30
    IIF 58 - Director → ME
    1999-05-07 ~ 1999-11-30
    IIF 171 - Secretary → ME
    2000-10-20 ~ 2003-04-01
    IIF 167 - Secretary → ME
  • 90
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-04-01
    IIF 3 - Director → ME
    2000-11-17 ~ 2003-04-01
    IIF 87 - Secretary → ME
  • 91
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-04-28 ~ 2003-04-01
    IIF 30 - Director → ME
    1999-04-28 ~ 2003-04-01
    IIF 155 - Secretary → ME
  • 92
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 39 - Director → ME
    2002-01-25 ~ 2003-04-01
    IIF 184 - Secretary → ME
  • 93
    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... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 183 - Secretary → ME
  • 94
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED
    - 2001-01-04 01287989
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2001-02-07
    IIF 59 - Director → ME
    1998-01-30 ~ 2003-04-22
    IIF 180 - Secretary → ME
  • 95
    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 (42 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 103 - Secretary → ME
  • 96
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED
    - 1993-06-03 02386676
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 179 - Secretary → ME
    ~ 1995-02-02
    IIF 177 - Secretary → ME
  • 97
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1994-08-15 ~ 1995-02-02
    IIF 25 - Director → ME
    1996-09-19 ~ 1997-06-19
    IIF 153 - Secretary → ME
    1999-01-14 ~ 2003-04-22
    IIF 142 - Secretary → ME
    1995-06-30 ~ 1995-06-30
    IIF 154 - Secretary → ME
  • 98
    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 (79 parents, 1 offspring)
    Officer
    ~ 2003-04-22
    IIF 181 - Secretary → ME
  • 99
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 68 - Director → ME
  • 100
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 47 - Director → ME
    2000-05-22 ~ 2000-10-11
    IIF 146 - Secretary → ME
  • 101
    UTILITY METERING SERVICES LIMITED - now
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 56 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 147 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.