1
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 1997-02-19
02732228SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
1996-03-01 ~ 1996-10-03
IIF 5 - Director → ME
2
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-03-01 ~ 1999-11-01
IIF 4 - Director → ME
3
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2013-01-01 ~ 2016-02-15
IIF 3 - Director → ME
4
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
1996-03-01 ~ 1999-11-01
IIF 8 - Director → ME
5
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (91 parents, 21 offsprings)
Officer
2013-01-01 ~ 2016-02-15
IIF 2 - Director → ME
1996-03-01 ~ 1999-11-01
IIF 18 - Director → ME
6
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
1998-07-28 ~ 1999-11-01
IIF 19 - Director → ME
7
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 (81 parents, 3 offsprings)
Officer
1996-03-01 ~ 1999-11-01
IIF 12 - Director → ME
8
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1996-03-01 ~ 1999-11-01
IIF 10 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-03-01 ~ 1999-11-01
IIF 17 - Director → ME
10
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1996-03-01 ~ 1999-11-01
IIF 6 - Director → ME
11
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-09-01
IIF 11 - Director → ME
12
CONNECT READING LTD - now
READING BUSINESS COMMUNITY PARTNERSHIP LIMITED
- 2020-07-30
04956922 Co-space Reading Quadrant House, Broad Street Mall, Reading, Berkshire
Active Corporate (50 parents)
Officer
2004-03-25 ~ 2008-08-18
IIF 1 - Director → ME
13
Hill Rising, Green Lane, Pangbourne, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
1999-11-08 ~ 2000-10-20
IIF 20 - Director → ME
15
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2000-01-19 ~ 2003-02-19
IIF 13 - Director → ME
16
SHELL THAILAND E&P INC. - now
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (42 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-11-01
IIF 7 - Director → ME
2010-07-28 ~ 2012-12-21
IIF 14 - Director → ME
17
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
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-03-01 ~ 1999-11-01
IIF 16 - Director → ME
18
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 (79 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-11-01
IIF 15 - Director → ME