1
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2002-01-09 ~ 2002-10-12IIF 5 - director → ME
2
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomCorporate (5 parents)
Officer
~ 1994-11-16IIF 16 - director → ME
3
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsCorporate (3 parents)
Officer
1996-07-30 ~ 1999-05-10IIF 8 - director → ME
4
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
1999-01-21 ~ 1999-05-10IIF 25 - director → ME
5
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1996-07-30 ~ 1999-05-10IIF 19 - director → ME
6
CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
40 Holborn Viaduct, London, EnglandDissolved corporate (4 parents)
Officer
2010-12-01 ~ 2014-08-29IIF 26 - director → ME
7
AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved corporate (3 parents)
Officer
~ 1994-09-30IIF 1 - director → ME
8
ENTERPRISE LIMITED - 2009-05-11
ENTERPRISE PLC - 2007-08-13
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ARMRING LIMITED - 1989-10-18
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2003-04-30 ~ 2007-05-31IIF 4 - director → ME
9
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (4 parents)
Officer
2001-12-17 ~ 2002-10-21IIF 12 - director → ME
10
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
2002-03-05 ~ 2002-10-21IIF 10 - director → ME
11
143 Station Road, Hampton, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
6,232 GBP2023-04-06
Officer
2002-05-29 ~ 2019-11-26IIF 31 - director → ME
12
INTERCONNECTOR (UK) LIMITED - 2021-06-21
15-16 Buckingham Street, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
1997-06-30 ~ 1999-07-30IIF 17 - director → ME
13
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1998-09-17 ~ 1999-05-10IIF 24 - director → ME
14
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2001-11-01 ~ 2002-10-21IIF 7 - director → ME
15
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
~ 1994-09-30IIF 15 - director → ME
16
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (3 parents, 12 offsprings)
Officer
2007-08-08 ~ 2009-12-23IIF 29 - director → ME
17
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (12 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-11-12IIF 23 - director → ME
18
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (17 parents, 3 offsprings)
Officer
1999-12-13 ~ 2001-11-12IIF 22 - director → ME
19
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2001-11-29 ~ 2002-10-21IIF 9 - director → ME
20
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, LondonCorporate (5 parents)
Officer
2002-08-01 ~ 2002-10-21IIF 11 - director → ME
21
PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (5 parents, 1 offspring)
Officer
~ 1992-06-16IIF 13 - director → ME
22
POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.Corporate (6 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-08-01IIF 14 - director → ME
23
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolCorporate (10 parents)
Officer
1995-12-13 ~ 2000-01-19IIF 20 - director → ME
24
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United KingdomCorporate (9 parents)
Officer
1996-07-30 ~ 1999-05-10IIF 21 - director → ME
25
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-07-30 ~ 1999-05-10IIF 18 - director → ME
26
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (14 parents, 9 offsprings)
Officer
1992-06-22 ~ 1994-09-30IIF 2 - director → ME
27
SEPG (OPERATIONS) LIMITED - 1999-12-24
TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
1992-12-21 ~ 1994-09-30IIF 3 - director → ME
28
SWEETT GROUP PLC - 2016-12-07
CYRIL SWEETT GROUP PLC - 2012-01-23
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
ANGELBROOK LIMITED - 1998-07-01
150 Holborn, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2007-11-21 ~ 2014-08-29IIF 27 - director → ME
29
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2002-01-22 ~ 2002-10-21IIF 6 - director → ME