1
DYAS EXPLORATION (U.K.) LIMITED
- 1988-05-04
01272557WESTAR EXPLORATION (U.K.) LIMITED
- 1986-09-09
01272557BCRIC EXPLORATION (U.K.) LIMITED
- 1983-06-21
01272557KAISER EXPLORATION (U.K.) LIMITED
- 1982-01-26
01272557ASHBRAE 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
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
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 53 - Director → ME
1995-06-30 ~ 2000-07-31
IIF 78 - Secretary → ME
4
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
03063730BRITISH 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
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
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, 06560238, 03886414Warning 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)BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS 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, 00678020, 02844789Warning 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 (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 NO.2 LIMITED
- 1999-01-18
02978241 03294522, 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)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
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, 08811254, 10860745Warning 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 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
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
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
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-05-23 ~ 2003-04-22
IIF 91 - Secretary → ME
17
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
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
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 NO.4 LIMITED
- 1999-01-28
03299002 03294522, 03294212, 03766739Warning 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
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 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 64 - Director → ME
1999-08-18 ~ 2003-04-22
IIF 176 - Secretary → ME
23
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
04239644Insolvency (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 03167150Insolvency (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, 03294212, 03766739Warning 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)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
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 02842953WORLD 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
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
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
02997897BRITISH 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 NO.1 LIMITED
- 1998-07-03
03294207 03294522, 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) 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
BG 14 LIMITED
- 2000-01-11
03886417 01144335, 03886414, 00678020Warning 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 (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, 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) 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, 02844789, 03886414Warning 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 (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, 00678020, 03886414Warning 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 (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 02383911NORTH SEA HOLDINGS LIMITED
- 1990-11-29
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, 00678020, 02844789Warning 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 (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
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 02878201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1996-12-18 ~ 2003-04-22
IIF 100 - Secretary → ME
41
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
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
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
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
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
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
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, 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
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
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
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 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
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
02842955BG ECO FUELS LIMITED
- 2001-07-02
02842955BG ECO FUEL LIMITED
- 2000-09-25
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
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
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
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
BG 13 LIMITED
- 1999-12-20
03886414 02654676, 06560238, 02844789Warning 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 (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
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 19 - Director → ME
1996-12-18 ~ 1999-11-08
IIF 131 - Secretary → ME
1999-11-08 ~ 2000-09-25
IIF 128 - Secretary → ME
59
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 02401262QUADRANT 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
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
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 02990041OPENLEAGUE 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 03294212Insolvency (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, 03299002, 03766739Warning 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 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
03294522BG ENERGY MANAGEMENT LIMITED
- 1998-08-11
03294522BG NO.6 LIMITED
- 1998-06-26
03294522 03299002, 03294212, 03766739Warning 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 (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
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 02460488Insolvency (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
03886409BG 12 LIMITED
- 2000-01-11
03886409 00678020, 02844789, 03886414Warning 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 (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
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-10-05 ~ 2003-04-22
IIF 178 - Secretary → ME
72
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
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2003-03-20 ~ 2003-04-22
IIF 83 - Secretary → ME
74
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
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
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
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
03751494FIXED P.T.O. LIMITED
- 2000-08-14
03751494BG (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
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
197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-07-31 ~ 2003-04-01
IIF 65 - Director → ME
84
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, 03424425, 03424318Warning 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)BRITISH GAS UK HOLDINGS LIMITED
- 1997-10-10
03299008 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 02624599NORTHERN 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
Ballylumford Power Station, Islandmagee, Larne, County Antrim
Dissolved Corporate (7 parents)
Officer
2000-02-16 ~ 2003-04-01
IIF 2 - Director → ME
88
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 03766739Insolvency (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
03766739BG NO.7 LIMITED
- 1999-11-01
03766739 03294522, 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) 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
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, 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) 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
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (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
02386676BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (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
03999215Insolvency (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