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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Inman, Carol Susan

child relation
Offspring entities and appointments 137
  • 1
    00138397 LIMITED
    00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 5 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 136 - Secretary → ME
  • 2
    ACRE EXPLORATION LIMITED
    - now 01272557
    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
    2003-04-01 ~ 2012-07-27
    IIF 28 - Secretary → ME
  • 3
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    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
    2003-04-01 ~ 2012-07-27
    IIF 17 - Secretary → ME
  • 4
    ALIE INVESTMENTS LIMITED
    03478502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-06-20
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 54 - Secretary → ME
  • 5
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 191 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 119 - Secretary → ME
  • 6
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 209 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 113 - Secretary → ME
  • 7
    BERKSHIRE GLOBAL LIMITED
    FC027543
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-06 ~ 2014-05-30
    IIF 104 - Secretary → ME
  • 8
    BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
    FC027744
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-08-13 ~ 2014-05-30
    IIF 118 - Secretary → ME
  • 9
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 174 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 23 - Secretary → ME
  • 10
    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 ~ 2013-07-22
    IIF 144 - Secretary → ME
  • 11
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-09-16
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 87 - Secretary → ME
  • 12
    BG CENTRAL HOLDINGS LIMITED
    08021833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2025-01-05
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-05 ~ 2013-07-22
    IIF 146 - Secretary → ME
  • 13
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2020-03-23
    BG 14 LIMITED
    - 2004-12-22 01144335 03886417... (more)
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 205 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 57 - Secretary → ME
  • 14
    BG COGEN LIMITED
    - now 02978241
    BG NO.2 LIMITED - 1999-01-18
    BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
    THE LEASING GROUP LIMITED - 1997-02-12
    BRITISH GAS NO.1 LIMITED - 1996-10-31
    BRITISH GAS ENERGY CENTRES LIMITED - 1996-05-15
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 188 - Director → ME
    2003-04-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 15
    BG CSB2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 165 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 40 - Secretary → ME
  • 16
    BG CYPRUS LIMITED - now
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED
    - 2009-02-03 06786022 06765198... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-02-03 ~ 2012-07-27
    IIF 98 - Secretary → ME
  • 17
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 05266924... (more)
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-10-25 ~ 2005-01-24
    IIF 196 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 74 - Secretary → ME
  • 18
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 115 - Secretary → ME
  • 19
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 177 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 64 - Secretary → ME
  • 20
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 90 - Secretary → ME
  • 21
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 31 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 76 - Secretary → ME
  • 22
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885 04921883... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 200 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 23
    BG ENERGY MERCHANTS, LLC
    FC027251
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-11 ~ now
    IIF 121 - Secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 00902239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 169 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 79 - Secretary → ME
  • 25
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 105 - Secretary → ME
  • 26
    BG FINANCE INVESTMENTS LIMITED
    05600873
    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 ~ 2014-05-30
    IIF 47 - Secretary → ME
  • 27
    BG GAS LIMITED
    02941910 03299002
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 179 - Director → ME
    2003-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    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 Kingdom
    Active Corporate (43 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 53 - Secretary → ME
  • 29
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2013-07-29
    IIF 163 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 30
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG 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
    2002-10-25 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 31
    BG GENERAL INVESTMENTS
    05586985
    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 ~ 2014-05-30
    IIF 43 - Secretary → ME
  • 32
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Dissolved on 2023-11-22
    ALNERY NO. 2840 LIMITED
    - 2009-02-09 06804641 06804646... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-02-09 ~ 2012-07-27
    IIF 97 - Secretary → ME
  • 33
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 19 - Secretary → ME
  • 34
    BG GROUP COMPANY SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG TUNISIAN ONSHORE 29 LIMITED
    - 2014-07-23 08035315 08034429
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-22
    IIF 143 - Secretary → ME
  • 35
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-04
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-28 ~ 2013-07-22
    IIF 162 - Director → ME
    2001-12-20 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 36
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    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, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 155 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 48 - Secretary → ME
  • 37
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-11-01 ~ 2013-07-22
    IIF 91 - Secretary → ME
  • 38
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-12-20 ~ 2012-07-27
    IIF 33 - Secretary → ME
  • 39
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    IIF 157 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 26 - Secretary → ME
  • 40
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    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 Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 72 - Secretary → ME
  • 41
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-12-06 ~ 2013-07-22
    IIF 184 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 39 - Secretary → ME
  • 42
    BG KARACHAGANAK LIMITED
    - now 03294207
    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 (65 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 86 - Secretary → ME
  • 43
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Insolvency (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 ~ 2013-07-22
    IIF 78 - Secretary → ME
  • 44
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 180 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 89 - Secretary → ME
  • 45
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    IIF 102 - Secretary → ME
  • 46
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (34 parents)
    Officer
    2006-01-23 ~ 2014-05-30
    IIF 116 - Secretary → ME
  • 47
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2013-07-22
    IIF 171 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 82 - Secretary → ME
  • 48
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04921890... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 194 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 65 - Secretary → ME
  • 49
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 193 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 60 - Secretary → ME
  • 50
    BG LTD
    03896442 03254203... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 185 - Director → ME
    2003-04-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 51
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-09-19 ~ 2014-05-30
    IIF 182 - Director → ME
    2003-10-27 ~ 2013-07-22
    IIF 167 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 27 - Secretary → ME
  • 52
    BG NETHERLANDS
    05712512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-16 ~ 2013-07-22
    IIF 31 - Secretary → ME
  • 53
    BG NORGE EXPLORATION LIMITED
    08083015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-05-25 ~ 2013-07-22
    IIF 147 - Secretary → ME
  • 54
    BG NORGE LIMITED
    05028627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Officer
    2004-01-28 ~ 2013-07-22
    IIF 38 - Secretary → ME
  • 55
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-05-12
    BG 15 LIMITED
    - 2004-12-22 02844789 03886414... (more)
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 201 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 92 - Secretary → ME
  • 56
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 35 - Secretary → ME
  • 57
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-10-25 ~ 2006-10-09
    IIF 207 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 67 - Secretary → ME
  • 58
    BG OMIKRON LIMITED
    05741076
    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
    2006-03-13 ~ 2014-05-30
    IIF 24 - Secretary → ME
  • 59
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 13 - Secretary → ME
  • 60
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (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
    2002-10-25 ~ 2013-07-22
    IIF 50 - Secretary → ME
  • 61
    BG PACIFIC INVESTMENTS LIMITED
    FC028551
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (7 parents)
    Officer
    2008-09-09 ~ 2014-05-30
    IIF 107 - Secretary → ME
  • 62
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-11 ~ 2013-07-22
    IIF 32 - Secretary → ME
  • 63
    BG SINGAPORE LIMITED
    04159059
    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
    2003-04-22 ~ 2013-07-22
    IIF 56 - Secretary → ME
  • 64
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH 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
    2003-04-22 ~ 2012-07-27
    IIF 29 - Secretary → ME
  • 65
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-25 ~ 2010-05-26
    IIF 160 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 84 - Secretary → ME
  • 66
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 46 - Secretary → ME
  • 67
    BG TUNISIAN ONSHORE 33 LIMITED
    08034429 08035315
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (9 parents)
    Officer
    2012-04-17 ~ 2013-07-22
    IIF 145 - Secretary → ME
  • 68
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    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
    2002-10-25 ~ 2013-07-22
    IIF 44 - Secretary → ME
  • 69
    BG UPSILON LIMITED
    - now 07240900
    ALNERY NO. 2916 LIMITED
    - 2010-06-10 07240900 07656457... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ 2013-07-22
    IIF 141 - Secretary → ME
  • 70
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 108 - Secretary → ME
  • 71
    BRAZIL SHIPPING I LIMITED
    - now 07211438 07519965... (more)
    BG OIL SERVICES LIMITED
    - 2011-02-16 07211438
    ALNERY NO. 2911 LIMITED
    - 2010-04-07 07211438 07582396... (more)
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2010-04-07 ~ 2013-07-22
    IIF 142 - Secretary → ME
  • 72
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    BRASIL SHIPPING II LIMITED
    - 2011-02-16 07519965 07211438
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-02-07 ~ 2013-07-22
    IIF 148 - Secretary → ME
  • 73
    BRIGHT EYES APPEAL
    02536675
    119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1992-03-02 ~ 1993-02-04
    IIF 1 - Director → ME
    1992-03-02 ~ 1993-02-04
    IIF 93 - Secretary → ME
  • 74
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2005-12-13 ~ now
    IIF 204 - Director → ME
    2003-04-22 ~ now
    IIF 112 - Secretary → ME
  • 75
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (15 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 149 - Director → ME
    2003-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 76
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - now 03294133 00902239
    BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 176 - Director → ME
    2003-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 77
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 9 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 134 - Secretary → ME
  • 78
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 52 - Secretary → ME
  • 79
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 156 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 80
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 164 - Director → ME
    2003-04-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 81
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED - 1999-12-20
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 154 - Director → ME
    2003-04-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 82
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 8 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 131 - Secretary → ME
  • 83
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 183 - Director → ME
    2003-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 84
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 6 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 127 - Secretary → ME
  • 85
    HOMEPOWER SERVICES LIMITED
    - now 04703634
    MICROGEN ENERGY UK LIMITED
    - 2004-07-05 04703634
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (16 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 150 - Director → ME
    2003-04-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 86
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2010-06-03 ~ 2013-07-22
    IIF 151 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 87
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 173 - Director → ME
    2003-04-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 88
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-19 ~ 2013-07-29
    IIF 153 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 30 - Secretary → ME
  • 89
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-09 ~ 2013-07-22
    IIF 170 - Director → ME
    2002-10-25 ~ 2002-10-25
    IIF 198 - Director → ME
    2007-12-19 ~ 2008-01-09
    IIF 195 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 85 - Secretary → ME
  • 90
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 128 - Secretary → ME
  • 91
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 11 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 126 - Secretary → ME
  • 92
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 2 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 132 - Secretary → ME
  • 93
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 7 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 138 - Secretary → ME
  • 94
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 3 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 124 - Secretary → ME
  • 95
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 133 - Secretary → ME
  • 96
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 10 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 130 - Secretary → ME
  • 97
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 125 - Secretary → ME
  • 98
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 168 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 75 - Secretary → ME
  • 99
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 4 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 137 - Secretary → ME
  • 100
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 61 - Secretary → ME
  • 101
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 159 - Director → ME
    2002-10-25 ~ 2002-12-02
    IIF 192 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 102
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 152 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 14 - Secretary → ME
  • 103
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 172 - Director → ME
    2002-10-25 ~ 2004-08-10
    IIF 202 - Director → ME
    2003-04-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 104
    NATURAL GAS GROUP LIMITED
    04246914 04246929
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 161 - Director → ME
    2003-04-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 105
    NATURAL GROUP LIMITED
    04246929 04246914
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 197 - Director → ME
    2003-04-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 106
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 129 - Secretary → ME
  • 107
    ONE NATURAL ENERGY LIMITED
    04118847
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 186 - Director → ME
    2003-04-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 108
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 203 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 123 - Secretary → ME
  • 109
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 199 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 106 - Secretary → ME
  • 110
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 208 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 120 - Secretary → ME
  • 111
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 166 - Director → ME
    2003-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 112
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 190 - Director → ME
    2000-02-16 ~ dissolved
    IIF 96 - Secretary → ME
  • 113
    PREMIER TRANSCO LIMITED
    - now NI038600 NI026421... (more)
    PREMIER TRANSMISSION LIMITED
    - 2000-06-01 NI038600 NI026421... (more)
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 189 - Director → ME
    2000-05-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 114
    PREMIER TRANSMISSION LIMITED
    - now FC016813 NI026421... (more)
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2001-11-27 ~ now
    IIF 111 - Secretary → ME
  • 115
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813... (more)
    PREMIER TRANSCO LIMITED
    - 2000-06-01 NI026421 NI038600... (more)
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    1992-03-09 ~ 2005-03-18
    IIF 110 - Secretary → ME
  • 116
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-05
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 158 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 83 - Secretary → ME
  • 117
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 181 - Director → ME
    2003-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 118
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2002-10-25 ~ 2010-05-28
    IIF 94 - Secretary → ME
  • 119
    SHELL BOLIVIA CORPORATION - now
    BG BOLIVIA CORPORATION
    - 2026-04-11 FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2014-05-30
    IIF 109 - Secretary → ME
  • 120
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 178 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 69 - Secretary → ME
  • 121
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 187 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 36 - Secretary → ME
  • 122
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED
    - 2003-05-07 04246096 04246087... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 77 - Secretary → ME
  • 123
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-12-11
    IIF 175 - Director → ME
    2003-04-22 ~ 2013-07-22
    IIF 71 - Secretary → ME
  • 124
    SHELL HASDRUBAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17
    Dissolved on 2026-01-01
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2007-08-07 ~ 2013-07-22
    IIF 68 - Secretary → ME
  • 125
    SHELL QGC HOLDINGS LIMITED - now
    BG 456 LIMITED
    - 2017-10-03 06560284 02844789... (more)
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 99 - Secretary → ME
  • 126
    SHELL QGC MIDSTREAM 1 LIMITED - now
    BG 789 LIMITED
    - 2017-10-03 06560262 03886417... (more)
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 101 - Secretary → ME
  • 127
    SHELL QGC MIDSTREAM 2 LIMITED - now
    BG ABC LIMITED
    - 2017-10-03 06560358
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 100 - Secretary → ME
  • 128
    SHELL QGC UPSTREAM 1 LIMITED - now
    BG 123 LIMITED
    - 2017-10-03 06560238 03886414... (more)
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 139 - Secretary → ME
  • 129
    SHELL QGC UPSTREAM 2 LIMITED - now
    BG XYZ LIMITED
    - 2017-10-03 06957947
    ALNERY NO. 2867 LIMITED
    - 2009-08-27 06957947 06944229... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-08-27 ~ 2013-07-22
    IIF 140 - Secretary → ME
  • 130
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC.
    - 2005-04-04 FC018399
    The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2014-05-30
    IIF 122 - Secretary → ME
  • 131
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-26 ~ 2013-07-22
    IIF 80 - Secretary → ME
  • 132
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 103 - Secretary → ME
  • 133
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 63 - Secretary → ME
  • 134
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 59 - Secretary → ME
  • 135
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 206 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 117 - Secretary → ME
  • 136
    TTEP BALLYLUMFORD POWER LTD - now
    EP BALLYLUMFORD LIMITED - 2026-06-22
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED
    - 1994-06-01 NI026040
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (47 parents)
    Officer
    1991-10-25 ~ 2007-01-01
    IIF 114 - Secretary → ME
  • 137
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00055714... (more)
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.