1
ACCORD ENERGY (TRADING) LIMITED
- now 03226387CENTRICA ENERGY (TRADING) LIMITED
- 2011-02-01
03226387CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 104 - Director → ME
2
CENTRICA ENERGY LIMITED
- 2011-02-01
03275441 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 144 - Director → ME
3
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 42 - Secretary → ME
4
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 50 - Secretary → ME
5
AMPHENOL THERMOMETRICS (UK) LIMITED - now
GE THERMOMETRICS (UK) LIMITED - 2013-12-23
SPIRENT COMPONENTS LIMITED
- 2002-04-12
02310013BOWTHORPE COMPONENTS LIMITED - 2000-05-12
BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
Active Corporate (38 parents)
Officer
2000-11-14 ~ 2002-03-21
IIF 52 - Secretary → ME
6
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-16 ~ 2009-03-31
IIF 68 - Secretary → ME
7
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
1998-10-21 ~ 1999-01-14
IIF 9 - Secretary → ME
8
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2008-09-16 ~ 2009-03-31
IIF 27 - Secretary → ME
9
BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2008-09-16 ~ 2009-03-27
IIF 72 - Secretary → ME
10
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1998-08-25 ~ 2002-12-31
IIF 10 - Secretary → ME
11
BG GAS SERVICES LIMITED - now
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
1998-08-27 ~ 1999-01-14
IIF 77 - Director → ME
1998-08-27 ~ 1999-01-14
IIF 75 - Secretary → ME
12
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 16 - Secretary → ME
13
BG INTERNATIONAL LIMITED - now
BG EXPLORATION AND PRODUCTION LIMITED
- 1999-07-13
00902239BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1998-08-25 ~ 1999-01-14
IIF 6 - Secretary → ME
14
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1998-09-21 ~ 1999-01-14
IIF 15 - Secretary → ME
15
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
1998-08-25 ~ 1999-01-14
IIF 2 - Secretary → ME
16
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
1998-08-25 ~ 1999-01-14
IIF 13 - Secretary → ME
17
BG SOUTH EAST ASIA LIMITED
- now 02334822BRITISH 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
1998-08-25 ~ 1999-01-14
IIF 12 - Secretary → ME
18
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 8 - Secretary → ME
19
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
1999-12-22 ~ 2006-03-01
IIF 110 - Director → ME
20
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 45 - Secretary → ME
21
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1998-08-25 ~ 1999-12-31
IIF 14 - Secretary → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 124 - Director → ME
23
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26
05266924ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 143 - Director → ME
24
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-09-09 ~ 2012-07-12
IIF 114 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 141 - Director → ME
26
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 60 - Secretary → ME
27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 121 - Director → ME
28
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 134 - Director → ME
29
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 137 - Director → ME
30
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 135 - Director → ME
31
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 136 - Director → ME
32
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 123 - Director → ME
33
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2009-12-21 ~ 2013-06-21
IIF 133 - Director → ME
34
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
- now 03473736CELTIC ARRAY LIMITED
- 2012-04-27
03473736CENTRICA 24 LIMITED
- 2012-03-16
03473736GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 107 - Director → ME
35
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
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1998-11-03 ~ 1999-01-14
IIF 80 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 127 - Director → ME
37
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 130 - Director → ME
38
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 117 - Director → ME
39
CENTRICA IGNITE GP LIMITED - now
CENTRICA NEWCO LIMITED
- 2013-08-02
07139120 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-01-29 ~ 2012-07-12
IIF 116 - Director → ME
40
CENTRICA IGNITE LP LIMITED - now
CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-07-12
IIF 140 - Director → ME
41
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 109 - Director → ME
42
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 132 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-09-09 ~ 2012-07-12
IIF 131 - Director → ME
44
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 139 - Director → ME
45
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 126 - Director → ME
46
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 149 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2012-07-12
IIF 119 - Director → ME
48
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2009-12-21 ~ 2013-06-21
IIF 150 - Director → ME
49
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 120 - Director → ME
50
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 115 - Director → ME
51
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 142 - Director → ME
52
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 62 - Secretary → ME
53
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 106 - Director → ME
54
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
1998-08-25 ~ 1999-01-14
IIF 3 - Secretary → ME
55
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1998-09-18 ~ 1999-01-17
IIF 4 - Secretary → ME
56
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (31 parents, 182 offsprings)
Officer
2009-03-23 ~ 2009-12-11
IIF 66 - Secretary → ME
57
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 23 - Secretary → ME
58
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 112 - Director → ME
59
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 122 - Director → ME
60
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 145 - Director → ME
61
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 113 - Director → ME
62
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-07 ~ 2012-07-12
IIF 128 - Director → ME
63
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 147 - Director → ME
64
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-29 ~ 2006-03-01
IIF 85 - Secretary → ME
65
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 108 - Director → ME
66
ELECTRICITY DIRECT (UK) LIMITED
03174056 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 118 - Director → ME
67
ELECTRICITY DIRECT LIMITED
- now 04496523ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-07 ~ 2012-07-12
IIF 103 - Director → ME
68
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 152 - Director → ME
69
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 146 - Director → ME
70
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 87 - Secretary → ME
71
Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 25 - Secretary → ME
72
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2000-11-14 ~ 2002-03-20
IIF 65 - Secretary → ME
73
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 153 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 43 - Secretary → ME
75
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-02-29
IIF 24 - Secretary → ME
76
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 37 - Secretary → ME
77
HELICAL (CARDIFF) LIMITED - now
FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 28 - Secretary → ME
78
HELLERMANNTYTON DATA LIMITED
- now 02412201R. W. DATA LIMITED
- 2003-01-02
02412201 Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-02-15
IIF 94 - Secretary → ME
79
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
SPIRENT COMMUNICATIONS LIMITED
- 2006-04-24
04207632 Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-04-27 ~ 2006-03-01
IIF 91 - Secretary → ME
80
INCLEX NO 4 LIMITED - now
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05
02648579EDGCUMBE INSTRUMENTS LIMITED
- 2002-11-05
02648579INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 89 - Secretary → ME
81
INCLEX NO 5 LIMITED - now
SPIRENT COMMUNICATIONS (SW) LIMITED
- 2019-11-05
03417067GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 98 - Secretary → ME
82
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05
04264467 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-08-03 ~ 2006-03-01
IIF 99 - Secretary → ME
83
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED
- 2014-04-29
02279804PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 96 - Secretary → ME
84
INCLEX NO 8 LIMITED - now
FLIGHT DATA COMPANY LIMITED(THE)
- 2003-07-07
01632114 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2003-06-27 ~ 2006-03-01
IIF 35 - Secretary → ME
85
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Officer
1997-06-13 ~ 1999-03-19
IIF 5 - Secretary → ME
86
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 105 - Director → ME
87
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 18 - Secretary → ME
88
LATTICE ENERGY SERVICES LIMITED - now
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG 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, London
Dissolved Corporate (29 parents)
Officer
1998-08-25 ~ 1998-09-17
IIF 79 - Director → ME
1998-08-25 ~ 1999-01-17
IIF 73 - Secretary → ME
89
LATTICE OPSCO LIMITED - now
BRITISH GAS SOUTH EAST ASIA LIMITED
- 1997-09-29
03294386BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1997-09-16 ~ 1998-05-01
IIF 1 - Secretary → ME
90
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129 Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 57 - Secretary → ME
91
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 54 - Secretary → ME
92
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 69 - Secretary → ME
93
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 31 - Secretary → ME
94
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2008-04-22
IIF 49 - Secretary → ME
95
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 22 - Secretary → ME
96
MIRO TECHNOLOGIES LIMITED - now
WPDS SOFTWARE LIMITED
- 2013-01-29
01781077IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2003-06-27 ~ 2004-08-10
IIF 95 - Secretary → ME
97
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 33 - Secretary → ME
98
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
00001471 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 56 - Secretary → ME
99
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED
- 2015-04-08
03196725BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 125 - Director → ME
100
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 111 - Director → ME
101
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 64 - Secretary → ME
102
FILMHELP LIMITED - 1994-01-25
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (14 parents)
Officer
2000-11-14 ~ 2006-02-15
IIF 21 - Secretary → ME
103
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 46 - Secretary → ME
104
PENNY & GILES AEROSPACE LIMITED
- now 02336358PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (51 parents)
Officer
2000-11-14 ~ 2002-04-01
IIF 90 - Secretary → ME
105
PENNY & GILES CONTROLS LIMITED
- now 00843903PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (43 parents)
Officer
2000-11-14 ~ 2002-04-01
IIF 86 - Secretary → ME
106
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 17 - Secretary → ME
107
PG INTERNATIONAL PLC
- 2005-07-25
00688533PENNY AND GILES INTERNATIONAL PLC
- 2002-03-25
00688533 Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01
IIF 88 - Secretary → ME
108
PII HOLDINGS - now
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
- 1999-10-01
03299008BRITISH GAS UK HOLDINGS LIMITED
- 1997-10-10
03299008BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
1997-10-07 ~ 1997-11-03
IIF 78 - Director → ME
1997-10-07 ~ 1997-11-03
IIF 76 - Secretary → ME
1997-11-03 ~ 1998-02-20
IIF 74 - Secretary → ME
109
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 30 - Secretary → ME
110
ROAD RUNNER MOTOR TRADE LTD
- now 03571766ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 47 - Secretary → ME
111
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 40 - Secretary → ME
112
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02
00093792ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 97 - Secretary → ME
113
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
- now 00100097ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 93 - Secretary → ME
114
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 92 - Secretary → ME
115
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 55 - Secretary → ME
116
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 101 - Director → ME
117
SATURN PROFESSIONAL RISKS LIMITED
- now 03068229E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2006-12-01 ~ 2008-04-22
IIF 41 - Secretary → ME
118
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 102 - Director → ME
119
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1997-01-17 ~ 1999-01-17
IIF 81 - Secretary → ME
120
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 151 - Director → ME
121
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
1998-08-25 ~ 1999-12-31
IIF 11 - Secretary → ME
122
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
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 82 - Secretary → ME
123
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 (48 parents)
Officer
1997-06-19 ~ 1999-01-14
IIF 7 - Secretary → ME
124
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
1998-08-25 ~ 1999-01-14
IIF 83 - Secretary → ME
125
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-29 ~ 2006-03-01
IIF 84 - Secretary → ME
126
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 48 - Secretary → ME
127
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 148 - Director → ME
128
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 129 - Director → ME
129
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 138 - Director → ME
130
SPIRENT (OVERSEAS) LIMITED
- now FC022560BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01
IIF 44 - Secretary → ME
131
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2003-11-06 ~ 2006-03-01
IIF 53 - Secretary → ME
132
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 58 - Secretary → ME
133
SPIRENT FINANCIAL LIMITED
- now 03806518BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 51 - Secretary → ME
134
SPIRENT MANAGEMENT PLC
- 2004-11-10
03451782BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
2001-12-31 ~ 2006-03-01
IIF 26 - Secretary → ME
135
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 19 - Secretary → ME
136
SPIRENT LIMITED - now
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08
00720989BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 32 - Secretary → ME
137
SPIRENT SYSTEMS LIMITED - now
EDGCUMBE INSTRUMENTS LIMITED
- 2012-08-09
02638491EDGECUMBE INSTRUMENTS LIMITED
- 2002-11-21
02638491THERMOMETRICS LIMITED
- 2002-11-05
02638491DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 38 - Secretary → ME
138
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2006-02-15
IIF 34 - Secretary → ME
139
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 70 - Secretary → ME
140
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 59 - Secretary → ME
141
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 39 - Secretary → ME
142
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 61 - Secretary → ME
143
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 36 - Secretary → ME
144
THE GLOBE INSURANCE COMPANY LIMITED
02805658 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 29 - Secretary → ME
145
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 63 - Secretary → ME
146
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2011-01-31 ~ 2013-06-21
IIF 100 - Secretary → ME
147
THE SEA INSURANCE COMPANY LIMITED
00010150 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 71 - Secretary → ME
148
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 20 - Secretary → ME
149
HIREPIKE LIMITED - 1990-05-30
Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2003-04-04
IIF 67 - Secretary → ME