1
AVANTI GAS LIMITED - now
SHELL GAS LIMITED - 2011-10-28
CRUSADER GAS LIMITED - 1989-03-07
SHELL GASES LIMITED - 1986-06-13
SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
Ugi House Gisborne Close, Staveley, Chesterfield, England
Active Corporate (68 parents, 6 offsprings)
Officer
1994-03-14 ~ 1995-02-01
IIF 20 - Director → ME
2
BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
MONEYEXTRA LIMITED
- 2005-02-08
02036216GREAT WESTERN FINANCIAL SERVICES LIMITED
- 2000-12-28
02036216 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
2000-07-03 ~ 2001-05-21
IIF 13 - Director → ME
3
24 West Shrubbery, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 6 - Director → ME
2016-06-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENTERPRISE FINANCE EUROPE (UK) LIMITED - now
BRISTOL & WEST FINANCIAL SERVICES LIMITED
- 2001-12-27
02036205 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-11-17 ~ 2001-12-21
IIF 12 - Director → ME
5
Engine Shed Station Approach, Temple Meads, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-19 ~ 2019-03-11
IIF 7 - Director → ME
Person with significant control
2018-07-19 ~ 2019-03-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England
Active Corporate (54 parents)
Officer
2000-07-24 ~ 2004-03-05
IIF 21 - Director → ME
7
GTC INFRASTRUCTURE LIMITED - now
THE GAS TRANSPORTATION COMPANY LIMITED
- 2018-12-28
FC020169 Po Box 186, Royal Chamber, St Julian Avenue, St Peter Port, Guernsey
Active Corporate (17 parents)
Officer
1997-02-28 ~ 2003-06-17
IIF 18 - Director → ME
8
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-10 ~ 2003-06-17
IIF 17 - Director → ME
9
LANARA HOLDINGS LIMITED
- 2004-06-16
05030249 3-5 Rickmansworth Road, Watford, Herts
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ dissolved
IIF 16 - Director → ME
2007-08-01 ~ dissolved
IIF 24 - Secretary → ME
10
24 Trafalgar Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ 2014-02-10
IIF 8 - Director → ME
11
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
P-MUS REALISATIONS 2008 LIMITED
- now 06728803PRIMESHADE MULTI UTILITY SERVICES LIMITED
- 2008-12-11
06728803 Primeshade House, Heol Mostyn, Pyle, Bridgend
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 30 - Director → ME
13
PL REALISATIONS 2008 LIMITED
- now 02707741PRIMESHADE LIMITED
- 2008-12-11
02707741PRIMESHADE CONTRACTS LIMITED
- 2008-01-09
02707741 Grant Thorton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan
Dissolved Corporate (22 parents)
Officer
2007-03-14 ~ dissolved
IIF 29 - Director → ME
14
Highflyer Hall, New Barns Road, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2003-11-12 ~ 2004-03-01
IIF 23 - Director → ME
15
RHS ENERGY LIMITED
- 2018-06-11
06489686SUFFOLK BIOMASS INSTALLATIONS LIMITED
- 2016-11-02
06489686 Unit 9 Tbs Unit 9 Tbs, Thurston Road, Great Barton, Suffolk, England
Active Corporate (3 parents)
Officer
2008-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
WILLIAMMARTIN ASSOCIATES LIMITED
- 2021-11-23
05074517WILLIAMMARTIN ASSOCIATES LIMITED
- 2015-04-29
05074517 22b Charles Close, Newmarket, England
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
17
SYNAGIA THERMODYNAMICS LIMITED
- now 07008653HYDE PARK HOMES LIMITED
- 2019-03-12
07008653YORKSHIRE HEAT SOLUTIONS LIMITED
- 2010-04-17
07008653 22b Charles Close, Newmarket, England
Active Corporate (1 parent)
Officer
2009-09-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
14 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2011-07-31
IIF 5 - Director → ME
19
Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
1995-08-29 ~ 2003-06-17
IIF 19 - Director → ME
20
THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS
- now 00719504INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
- 2003-01-23
00719504 Igem House High Street, Kegworth, Derby
Active Corporate (139 parents)
Officer
2002-05-01 ~ 2005-05-21
IIF 22 - Director → ME
21
U - SKILLS REALISATIONS 2008 LIMITED
- now 06644772UTILISERV SKILLS LIMITED
- 2008-12-11
06644772 Primeshade House, Heol Mostyn, Pyle, Bridgend
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 28 - Director → ME
22
UTILISERV GROUP LTD
- 2009-02-09
06025464PARASOL UTILITIES LIMITED
- 2008-02-27
06025464 Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (13 parents)
Officer
2006-12-12 ~ dissolved
IIF 27 - Director → ME
23
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2004-02-03 ~ dissolved
IIF 25 - Director → ME
24
UW REALISATIONS 2008 LIMITED
- now 06644622UTILISERV WARMTH LIMITED
- 2008-12-11
06644622 Primeshade House Heol Mostyn, Pyle, Bridgend
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ dissolved
IIF 26 - Director → ME