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
2002-10-07 ~ 2013-12-19
IIF 7 - 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
2002-10-07 ~ 2002-11-18
IIF 18 - Director → ME
2002-10-07 ~ 2013-12-19
IIF 4 - Director → ME
3
BG ARUBA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2020-06-06
BG URUGUAY LIMITED
- 2014-06-03
08194607 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-08-29 ~ 2013-12-19
IIF 2 - Director → ME
4
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-11-18 ~ 2013-12-19
IIF 10 - Director → ME
5
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ 2013-12-19
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-30
Dissolved on 2020-06-30
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2013-12-19
IIF 14 - Director → ME
7
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
2000-10-20 ~ 2013-12-19
IIF 5 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2020-06-30
15 Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-10-07 ~ 2013-12-19
IIF 9 - Director → ME
2005-10-07 ~ 2005-10-07
IIF 19 - Secretary → ME
9
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-11-01 ~ 2021-09-23
IIF 16 - Director → ME
10
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-04-01 ~ 2004-10-13
IIF 17 - Director → ME
11
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2002-11-18 ~ 2013-12-19
IIF 6 - Director → ME
12
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-03 ~ 2013-12-19
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-30
Dissolved on 2020-04-28
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-11-15 ~ 2013-12-19
IIF 13 - Director → ME
14
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2000-10-20 ~ 2013-12-19
IIF 3 - Director → ME
15
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201Insolvency (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
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2000-10-20 ~ 2013-12-19
IIF 15 - Director → ME
16
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 ~ 2013-12-19
IIF 8 - Director → ME
17
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
2000-10-20 ~ 2013-12-19
IIF 11 - Director → ME