1
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-11-18 ~ 2014-01-02
IIF 15 - Director → 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
2002-11-18 ~ 2014-01-02
IIF 8 - Director → ME
3
Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2012-03-13 ~ now
IIF 49 - Director → ME
4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744 Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2012-03-13 ~ now
IIF 47 - Director → ME
5
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED
- 2005-06-01
03949560 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-18 ~ 2014-03-05
IIF 55 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2012-04-05 ~ 2016-11-03
IIF 52 - Director → ME
7
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED
- 2009-02-03
06786022 06763339, 07133630, 06712030Warning 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 (31 parents)
Officer
2009-02-03 ~ 2014-03-05
IIF 43 - Director → ME
2015-11-13 ~ 2016-11-03
IIF 37 - Director → ME
8
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-01-06 ~ 2016-11-03
IIF 38 - Director → ME
9
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
2009-02-06 ~ 2017-02-28
IIF 11 - Director → ME
10
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-27 ~ 2016-02-15
IIF 16 - Director → ME
11
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED
- 2006-02-08
04921885 04921890, 04921883, 04246096Warning 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 (25 parents)
Officer
2003-10-06 ~ 2014-03-05
IIF 25 - Director → ME
12
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ 2014-03-05
IIF 51 - Director → ME
13
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038 Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
Converted / Closed Corporate (17 parents)
Officer
2013-09-01 ~ 2019-01-31
IIF 45 - Director → ME
14
BG GENERAL HOLDINGS LIMITED
- now 03827669BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-06-30
IIF 32 - Director → ME
2002-11-18 ~ 2014-01-02
IIF 12 - Director → ME
15
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641ALNERY NO. 2840 LIMITED
- 2009-02-09
06804641 04679459, 06874440, 04379834Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-02-09 ~ 2017-02-28
IIF 56 - Director → ME
16
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
2010-01-21 ~ 2016-11-03
IIF 39 - Director → ME
17
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-10-13 ~ 2017-02-28
IIF 41 - Director → ME
18
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2010-12-31 ~ 2015-10-01
IIF 18 - Director → ME
19
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
2012-11-07 ~ 2015-02-02
IIF 13 - Director → ME
20
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-01-02 ~ 2015-02-02
IIF 20 - Director → ME
21
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-11-20 ~ 2017-02-28
IIF 28 - Director → ME
22
BG LNG TRANSPORT NO.3 LIMITED
04921883 04921885, 04921890, 04246096Warning 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 (15 parents)
Officer
2003-10-06 ~ 2014-09-26
IIF 6 - Director → ME
23
BG LNG TRANSPORT NO.5 LIMITED
04921890 04921885, 04921883, 04246096Warning 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 (18 parents)
Officer
2003-10-06 ~ 2015-02-02
IIF 19 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-02-16 ~ 2016-06-30
IIF 34 - Director → ME
25
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2012-02-21 ~ 2016-02-15
IIF 9 - Director → ME
26
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2012-02-21 ~ 2016-06-30
IIF 40 - Director → ME
27
Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
Converted / Closed Corporate (7 parents)
Officer
2012-03-13 ~ now
IIF 46 - Director → ME
28
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-09-29 ~ 2017-02-28
IIF 35 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2012-02-23 ~ 2016-06-30
IIF 36 - Director → ME
30
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-11-01 ~ 2015-02-02
IIF 24 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-01-23 ~ 2016-11-03
IIF 7 - Director → ME
32
BG TANZANIA HOLDINGS LIMITED
- now 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-26 ~ 2015-02-03
IIF 22 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-03-29 ~ 2015-02-03
IIF 23 - Director → ME
34
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 4 - Director → ME
35
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 5 - Director → ME
36
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
2012-02-21 ~ 2016-04-04
IIF 14 - Director → ME
37
ALNERY NO. 2916 LIMITED
- 2010-06-10
07240900 07186871, 07493524, 07622916Warning 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 (12 parents)
Officer
2010-06-10 ~ dissolved
IIF 44 - Director → ME
38
Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
Converted / Closed Corporate (17 parents)
Officer
2013-09-01 ~ 2019-01-31
IIF 48 - Director → ME
39
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
2003-04-01 ~ now
IIF 53 - Director → ME
1999-11-01 ~ 1999-12-31
IIF 57 - Director → ME
40
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
KELLAS CATS LIMITED - now
ANTIN CATS LIMITED - 2019-09-16
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-04-05 ~ 2014-07-10
IIF 50 - Director → ME
42
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-09-30 ~ 2010-10-15
IIF 17 - Director → ME
2003-12-23 ~ 2005-08-11
IIF 10 - Director → ME
43
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-20 ~ 2017-02-28
IIF 31 - Director → ME
44
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01
04360558BG SOUTH AMERICA INVESTMENTS LIMITED
- 2011-04-20
04360558 Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-04-20 ~ 2015-02-03
IIF 21 - Director → ME
45
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED
- 2003-05-07
04246096 04246087, 04921890, 04921883Warning 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
2003-05-07 ~ 2004-08-23
IIF 54 - Director → ME
46
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED
- 2017-10-03
06560284 02844789, 01144335, 03886409Warning 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)ALNERY NO. 2775 LIMITED
- 2008-05-07
06560284 06560238, 06140218, 06301722Warning 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 (28 parents, 4 offsprings)
Officer
2008-05-07 ~ 2016-06-30
IIF 29 - Director → ME
47
SHELL QGC MIDSTREAM 1 LIMITED - now
BG 789 LIMITED
- 2017-10-03
06560262 01144335, 02844789, 03886409Warning 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)ALNERY NO. 2774 LIMITED
- 2008-04-30
06560262 05684082, 06140227, 07037795Warning 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 (28 parents)
Officer
2008-04-29 ~ 2016-06-30
IIF 33 - Director → ME
48
SHELL QGC MIDSTREAM 2 LIMITED - now
ALNERY NO. 2781 LIMITED
- 2008-06-17
06560358 06560380, 06560365, 06301720Warning 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 (29 parents)
Officer
2008-06-16 ~ 2016-06-30
IIF 26 - Director → ME
49
SHELL QGC UPSTREAM 1 LIMITED - now
BG 123 LIMITED
- 2017-10-03
06560238 03886414, 02654676, 03886409Warning 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)ALNERY NO. 2773 LIMITED
- 2008-04-30
06560238 04379828, 06140245, 06209999Warning 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 (27 parents)
Officer
2008-04-29 ~ 2016-06-30
IIF 30 - Director → ME
50
SHELL QGC UPSTREAM 2 LIMITED - now
ALNERY NO. 2867 LIMITED
- 2009-08-27
06957947 06990011, 06894542, 07097426Warning 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 (28 parents)
Officer
2009-08-27 ~ 2016-06-30
IIF 27 - Director → ME
51
SHELL SOUTH ASIA LNG LIMITED - now
BG SOUTH ASIA LNG LIMITED
- 2019-07-11
08879512 Shell Centre, York Road, London
Active Corporate (19 parents)
Officer
2014-02-06 ~ 2017-02-28
IIF 42 - Director → ME
52
SHELL THAILAND E&P INC. - now
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (42 parents, 1 offspring)
Officer
2010-07-08 ~ 2017-02-28
IIF 3 - Director → ME