1
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH 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
1994-03-01 ~ 1996-03-04
IIF 9 - Director → ME
2
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-10-03 ~ 1999-11-01
IIF 13 - Director → ME
3
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1996-10-03 ~ 1999-11-01
IIF 15 - Director → ME
1994-03-01 ~ 1996-03-04
IIF 8 - Director → ME
4
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1994-03-01 ~ 1996-03-04
IIF 20 - Director → ME
1996-07-30 ~ 1999-11-01
IIF 22 - Director → ME
5
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1996-05-23 ~ 1999-11-01
IIF 11 - Director → ME
6
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
1998-07-28 ~ 1999-11-01
IIF 23 - Director → ME
7
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
2000-06-01 ~ 2001-07-01
IIF 6 - Director → ME
8
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1996-10-03 ~ 1999-11-01
IIF 25 - Director → ME
1994-03-01 ~ 1996-03-04
IIF 21 - Director → ME
9
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1994-03-01 ~ 1996-03-04
IIF 17 - Director → ME
1996-10-03 ~ 1999-11-01
IIF 16 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1994-03-01 ~ 1996-03-04
IIF 19 - Director → ME
1996-10-03 ~ 1999-11-01
IIF 29 - Director → ME
11
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1996-10-03 ~ 1999-11-01
IIF 12 - Director → ME
12
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1996-10-03 ~ 1999-11-01
IIF 27 - Director → ME
13
FORESIGHT TRADING LIMITED - 1985-01-31
10/10a Arthur Street, London
Active Corporate (19 parents)
Equity (Company account)
1,874,781 GBP2024-12-31
Officer
2001-10-15 ~ 2009-04-30
IIF 3 - Director → ME
14
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
1996-04-15 ~ 1999-11-01
IIF 24 - Director → ME
15
55 Redburn Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
2018-02-19 ~ dissolved
IIF 2 - Director → ME
16
IRISH GEORGIAN SOCIETY LONDON
- now 08498695IRISH GEORGIAN SOCIETY LONDON CHAPTER LIMITED
- 2016-07-27
08498695IRIS GEORGIAN SOCIETY LONDON CHAPTER LIMITED - 2014-12-22
IRISH GEORGIAN TRUST LONDON CHAPTER - 2014-11-28
19 Rowan Road, London
Active Corporate (15 parents)
Equity (Company account)
32,327 GBP2024-12-31
Officer
2018-02-19 ~ 2019-12-31
IIF 1 - Director → ME
2015-02-13 ~ 2019-12-30
IIF 4 - Director → ME
17
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (60 parents)
Officer
2014-06-25 ~ 2018-12-05
IIF 5 - Director → ME
18
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-06-05 ~ 2001-07-01
IIF 7 - Director → ME
19
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
1996-10-03 ~ 1999-11-01
IIF 14 - Director → ME
20
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1994-03-01 ~ 1996-03-04
IIF 18 - Director → ME
1996-10-03 ~ 1999-11-01
IIF 26 - Director → ME
21
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1994-03-01 ~ 1996-03-04
IIF 10 - Director → ME
1996-10-03 ~ 1999-11-01
IIF 28 - Director → ME