1
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (11 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-09-03IIF 32 - director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonCorporate (10 parents, 248 offsprings)
Officer
2003-02-18 ~ 2003-09-03IIF 31 - director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-09-03IIF 30 - director → ME
4
1-3 Strand, LondonCorporate (4 parents)
Officer
~ 1997-04-15IIF 3 - secretary → ME
5
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastCorporate (4 parents)
Officer
1997-08-11 ~ 2002-10-25IIF 58 - director → ME
6
C/o Phoenix Natural Gas Limited, 197 Airport Road West, BelfastCorporate (4 parents)
Officer
1997-08-11 ~ 2002-10-25IIF 56 - director → ME
7
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1997-03-06 ~ 2002-10-25IIF 47 - director → ME
8
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-03-13 ~ 2002-03-01IIF 53 - director → ME
9
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1997-03-06 ~ 2002-10-25IIF 44 - director → ME
10
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1999-03-30 ~ 2002-10-25IIF 24 - director → ME
11
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
1996-10-21 ~ 2002-10-25IIF 50 - director → ME
1996-10-21 ~ 2002-11-01IIF 12 - secretary → ME
12
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-10-29 ~ 1997-09-25IIF 6 - secretary → ME
1995-09-21 ~ 1996-10-29IIF 11 - secretary → ME
13
Shell Centre, London, United KingdomCorporate (7 parents, 30 offsprings)
Officer
1999-04-28 ~ 1999-10-28IIF 15 - director → ME
1999-10-28 ~ 2002-10-25IIF 9 - secretary → ME
14
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1997-03-06 ~ 2002-10-25IIF 35 - director → ME
15
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-05-10 ~ 2000-02-03IIF 52 - director → ME
16
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United KingdomCorporate (10 parents, 18 offsprings)
Officer
1999-12-10 ~ 2002-10-25IIF 7 - secretary → ME
17
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
1999-11-25 ~ 2002-10-25IIF 21 - director → ME
18
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1997-03-06 ~ 2002-10-25IIF 40 - director → ME
19
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2001-01-31 ~ 2002-10-25IIF 38 - director → ME
20
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2001-06-28 ~ 2002-10-25IIF 23 - director → ME
21
BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, EnglandCorporate (31 parents)
Equity (Company account)
151,631 GBP2023-12-31
Officer
~ 1997-03-02IIF 13 - secretary → ME
22
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2001-10-19 ~ 2003-04-01IIF 33 - director → ME
23
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1997-03-06 ~ 1999-05-10IIF 45 - director → ME
24
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-02-05 ~ 1997-01-30IIF 28 - director → ME
25
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 1 offspring)
Officer
1996-07-09 ~ 1997-01-30IIF 1 - secretary → ME
26
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1995-12-14 ~ 1997-01-30IIF 27 - director → ME
27
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, WarwickDissolved corporate (3 parents)
Officer
1995-05-04 ~ 2000-09-22IIF 49 - director → ME
28
THE CICELY SAUNDERS FOUNDATION - 2007-03-16
THE DAME CICELY FOUNDATION - 2001-02-02
1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, EnglandCorporate (6 parents)
Officer
2000-11-30 ~ 2001-03-14IIF 25 - director → ME
2000-11-30 ~ 2002-12-02IIF 10 - secretary → ME
29
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2002-10-25IIF 41 - director → ME
30
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
1999-03-16 ~ 2000-09-05IIF 48 - director → ME
31
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved corporate (4 parents)
Officer
1995-08-16 ~ 1996-02-16IIF 29 - director → ME
32
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2001-09-07 ~ 2002-10-25IIF 46 - director → ME
33
1-3 Strand, LondonCorporate (3 parents)
Officer
1997-04-09 ~ 2000-09-05IIF 54 - director → ME
~ 1997-04-09IIF 63 - secretary → ME
34
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1997-04-15IIF 2 - secretary → ME
35
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-10-09IIF 26 - director → ME
36
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-10-10 ~ 2002-10-25IIF 39 - director → ME
1999-11-25 ~ 2000-09-05IIF 20 - director → ME
37
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2002-05-20 ~ 2002-10-25IIF 17 - director → ME
38
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (12 parents)
Officer
1999-03-16 ~ 2000-09-05IIF 43 - director → ME
39
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonCorporate (6 parents, 4 offsprings)
Officer
1999-06-24 ~ 1999-07-21IIF 34 - director → ME
40
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
1999-04-09 ~ 2000-06-05IIF 19 - director → ME
41
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-10 ~ 2000-09-05IIF 66 - secretary → ME
42
Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-04-08 ~ 2017-03-01IIF 69 - llp-designated-member → ME
43
PHOENIX NATURAL GAS LIMITED - 2023-10-13
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED - 2007-06-18
197 Airport Road West, BelfastCorporate (5 parents, 1 offspring)
Officer
1997-08-11 ~ 2002-10-25IIF 57 - director → ME
44
197 Airport Road West, BelfastCorporate (4 parents)
Officer
1997-07-31 ~ 2002-10-25IIF 60 - director → ME
45
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastCorporate (4 parents)
Officer
1997-07-31 ~ 2002-10-25IIF 55 - director → ME
46
PREMIER TRANSCO LIMITED - 2001-05-15
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandCorporate (8 parents)
Officer
2000-09-20 ~ 2002-10-25IIF 8 - secretary → ME
47
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, ManchesterCorporate (4 parents)
Officer
1997-09-15 ~ 2000-06-30IIF 61 - director → ME
48
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-10-20 ~ 2002-10-25IIF 42 - director → ME
49
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolCorporate (10 parents)
Officer
1999-01-17 ~ 2002-10-25IIF 67 - secretary → ME
50
Shell Centre, LondonCorporate (4 parents, 96 offsprings)
Officer
2004-10-04 ~ 2005-09-08IIF 14 - director → ME
2004-01-15 ~ 2004-10-04IIF 64 - secretary → ME
51
BG KENYA L10A LIMITED - 2024-04-16
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
1999-04-28 ~ 2002-10-25IIF 22 - director → ME
52
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
2002-01-25 ~ 2002-10-25IIF 16 - director → ME
53
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1997-03-06 ~ 2001-02-07IIF 36 - director → ME
54
Shell Centre, LondonCorporate (6 parents, 20 offsprings)
Officer
2004-01-01 ~ 2005-09-13IIF 65 - secretary → ME
55
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
PHOENIX SUPPLY LIMITED - 2012-06-28
BELFAST POWER LIMITED - 2006-11-22
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandCorporate (6 parents)
Officer
1997-08-11 ~ 2002-10-25IIF 59 - director → ME
56
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2016-02-10 ~ 2016-03-29IIF 71 - director → ME
57
6th Floor 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Officer
2016-02-04 ~ 2016-05-24IIF 72 - director → ME
58
1-3 Strand, LondonCorporate (3 parents, 3 offsprings)
Officer
~ 1997-04-15IIF 4 - secretary → ME
59
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22IIF 18 - director → ME
60
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, LondonCorporate (5 parents)
Officer
2005-07-20 ~ 2006-12-20IIF 5 - secretary → ME
61
TLG GROUP PLC - 2012-01-16
3rd Floor Network House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-05IIF 37 - director → ME
62
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
1999-03-16 ~ 2000-09-05IIF 51 - director → ME
63
WORLD DANCE & DANCE SPORT COUNCIL - 2006-06-26
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandCorporate (8 parents)
Equity (Company account)
245,983 GBP2023-12-31
Officer
1996-01-22 ~ 2001-05-31IIF 62 - director → ME