1
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 19 - Director → ME
2
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2012-01-11 ~ 2019-08-15
IIF 20 - Director → ME
3
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2019-08-09 ~ dissolved
IIF 41 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2016-05-18 ~ 2019-08-15
IIF 72 - Director → ME
5
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2017-02-14 ~ dissolved
IIF 42 - Director → ME
6
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-05-18 ~ dissolved
IIF 83 - Director → ME
7
BG BRAZIL FINANCE LIMITED - 2015-11-16
ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-05-17 ~ 2024-06-30
IIF 82 - Director → ME
8
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2016-07-31 ~ 2021-09-15
IIF 60 - Director → ME
9
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2024-06-06
IIF 63 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2019-06-05 ~ dissolved
IIF 52 - Director → ME
11
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-05-18 ~ 2019-08-15
IIF 76 - Director → ME
12
BG GAS SUPPLY (UK) LIMITED
- now 03788365BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-05-18 ~ 2021-09-15
IIF 70 - Director → ME
13
BG GROUP COMPANY SECRETARIES LIMITED
- now 08035315BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-18 ~ 2019-08-15
IIF 69 - Director → ME
14
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-05-18 ~ 2020-10-20
IIF 74 - Director → ME
15
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG 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 (28 parents)
Officer
2016-07-31 ~ dissolved
IIF 46 - Director → ME
16
BG GROUP PLC - 2016-03-30
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2016-07-31 ~ 2024-06-06
IIF 62 - Director → ME
17
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-05-18 ~ 2024-06-30
IIF 65 - Director → ME
18
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2016-05-18 ~ 2024-06-30
IIF 77 - Director → ME
19
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2016-05-18 ~ 2019-08-15
IIF 81 - Director → ME
20
BG LNG TRANSPORT NO.5 LIMITED
04921890 04921885, 04921883, 04246096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-07-31 ~ dissolved
IIF 45 - Director → ME
21
BG NETHERLANDS FINANCING UNLIMITED
09273955 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2022-09-01 ~ dissolved
IIF 4 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-05-18 ~ 2019-08-15
IIF 64 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2022-09-01 ~ dissolved
IIF 3 - Director → ME
24
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2016-05-31 ~ 2019-08-15
IIF 89 - Director → ME
25
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2022-09-01 ~ dissolved
IIF 2 - Director → ME
26
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
2016-05-18 ~ 2024-06-30
IIF 68 - Director → ME
27
BG TANZANIA HOLDINGS LIMITED
- now 04243058BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-05-24 ~ 2024-06-30
IIF 61 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2016-05-18 ~ dissolved
IIF 66 - Director → ME
29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2012-01-30 ~ 2024-06-30
IIF 15 - Director → ME
30
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2012-01-24 ~ 2024-06-30
IIF 57 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 43 - Director → ME
32
GARFIELD MANAGEMENT COMPANY LIMITED
03098658 53 High Street, Swanage, England
Active Corporate (20 parents, 4 offsprings)
Officer
2006-05-15 ~ 2017-12-15
IIF 91 - Director → ME
33
GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
Shell Centre, London, England
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2024-06-30
IIF 53 - Director → ME
34
COLAS (N.I.) LIMITED - 1995-05-24
I.C.B. LIMITED - 1989-01-23
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolved
IIF 86 - Director → ME
35
HOLAW (619) LIMITED
03893923 03893931, 03893882, 03893899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-11 ~ dissolved
IIF 36 - Director → ME
36
INTERNATIONAL INLAND WATERWAYS,LIMITED
00217861 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 55 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 13 - Director → ME
38
LOXAM ACCESS LIMITED - now
PTP ACCESS LIMITED - 2002-04-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-05-16 ~ 2000-05-30
IIF 90 - Director → ME
39
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
- now 03886409BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-05-18 ~ 2019-08-15
IIF 75 - Director → ME
40
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-01-31 ~ 2019-08-15
IIF 54 - Director → ME
41
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 38 - Director → ME
42
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2017-07-31 ~ 2020-10-13
IIF 50 - Director → ME
43
P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-02-20 ~ dissolved
IIF 47 - Director → ME
44
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-05-18 ~ 2019-08-15
IIF 71 - Director → ME
45
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-02-06 ~ dissolved
IIF 29 - Director → ME
46
SHELL ADDITIVES UK LIMITED
- now 03678294SHELL INFINEUM UK LIMITED - 2000-06-12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-01-24 ~ dissolved
IIF 35 - Director → ME
47
SHELL ARABIA CAR SERVICE LIMITED
04426013 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-11 ~ 2019-08-15
IIF 84 - Director → ME
48
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2018-01-31 ~ dissolved
IIF 44 - Director → ME
49
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 22 - Director → ME
50
SHELL CHEMICALS (HELLAS) LIMITED
00223129 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 23 - Director → ME
2022-09-01 ~ dissolved
IIF 7 - Director → ME
51
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 12 - Director → ME
52
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-01-24 ~ 2023-07-31
IIF 16 - Director → ME
53
SHELL COMPANY OF INDIA LIMITED(THE)
00116708 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 27 - Director → ME
54
SHELL COMPANY OF WEST AFRICA LIMITED(THE)
00653366 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 25 - Director → ME
55
TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2012-02-08 ~ dissolved
IIF 34 - Director → ME
56
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
2012-01-24 ~ 2019-08-15
IIF 28 - Director → ME
57
SHELL EAST EUROPE COMPANY LIMITED
- now 00223127SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2017-08-29 ~ dissolved
IIF 39 - Director → ME
58
SHELL ENERGY SUPPLY UK LTD.
- now 10025010NEWPORT ENERGY LIMITED - 2017-07-07
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2022-09-01 ~ dissolved
IIF 6 - Director → ME
59
Shell Centre, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-05-12 ~ 2024-06-06
IIF 8 - Director → ME
60
Shell Centre, York Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-11 ~ 2024-06-06
IIF 88 - Director → ME
61
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (58 parents, 1 offspring)
Officer
2012-01-24 ~ 2020-10-22
IIF 26 - Director → ME
62
SHELL INTERNATIONAL HOLDINGS LIMITED
- now 00150437BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2012-01-24 ~ dissolved
IIF 40 - Director → ME
63
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (38 parents)
Officer
2019-06-30 ~ 2024-06-30
IIF 17 - Director → ME
64
Shell Centre, London
Active Corporate (36 parents)
Officer
2012-01-31 ~ 2024-06-30
IIF 21 - Director → ME
65
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2013-10-31 ~ dissolved
IIF 31 - Director → ME
66
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2012-01-11 ~ 2024-06-06
IIF 14 - Director → ME
67
SHELL FUNDING US LIMITED
- 2014-10-23
07751964 Shell Centre, London
Active Corporate (18 parents)
Officer
2014-10-08 ~ 2014-12-16
IIF 49 - Director → ME
68
SHELL PREFERENCE US LIMITED
- 2014-10-23
07751965 Shell Centre, London
Active Corporate (19 parents)
Officer
2014-10-08 ~ 2014-12-16
IIF 51 - Director → ME
69
SHELL PENSION RESERVE COMPANY (UK) LIMITED
08901312 Shell Centre, London
Active Corporate (18 parents)
Officer
2014-02-19 ~ 2024-06-06
IIF 67 - Director → ME
70
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 53 offsprings)
Officer
2011-12-22 ~ 2024-06-06
IIF 18 - Director → ME
71
SHELL FINANCE LIMITED - 1997-11-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2012-01-23 ~ dissolved
IIF 32 - Director → ME
72
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 33 - Director → ME
73
SHELL QGC HOLDINGS LIMITED
- now 06560284BG 456 LIMITED
- 2017-10-03
06560284 02844789, 01144335, 03886409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2016-06-30 ~ 2024-06-06
IIF 80 - Director → ME
74
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2017-07-13 ~ dissolved
IIF 37 - Director → ME
75
SHELL THAILAND E&P INC. - now
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (42 parents, 1 offspring)
Officer
2017-04-30 ~ 2024-06-28
IIF 1 - Director → ME
76
C/o Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2012-01-23 ~ 2024-06-30
IIF 85 - Director → ME
77
SHELL TRINIDAD 5(A) LIMITED
- now 05574647BG TRINIDAD 5(A) LIMITED
- 2016-10-24
05574647 Shell Centre, London, United Kingdom
Active Corporate (42 parents)
Officer
2016-09-29 ~ 2024-06-15
IIF 78 - Director → ME
78
SHELL TRINIDAD AND TOBAGO LIMITED
- now 02386676BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24
02386676BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
2016-09-29 ~ 2024-06-15
IIF 79 - Director → ME
79
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11
02960021BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (49 parents)
Officer
2019-10-24 ~ 2024-06-30
IIF 73 - Director → ME
80
SHELL TRINIDAD BLOCK E LIMITED
- now 09112296BG TRINIDAD BLOCK E LIMITED
- 2016-10-24
09112296 Shell Centre, London
Active Corporate (24 parents)
Officer
2016-06-30 ~ 2024-06-15
IIF 59 - Director → ME
81
SHELL TRUSTEE SOLUTIONS LIMITED
- now SC053009SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
CFT FUELS LIMITED - 1995-07-01
CSC (FUELS) LIMITED - 1990-10-01
C.S.C. (FUELS) LIMITED - 1989-08-02
1 Altens Farm Road, Nigg, Aberdeen
Active Corporate (38 parents)
Officer
2012-02-20 ~ 2017-06-30
IIF 48 - Director → ME
82
WONDERBILL LIMITED - 2022-09-06
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2022-09-15 ~ dissolved
IIF 5 - Director → ME
83
STT (DAS BENEFICIARY) LIMITED
- now 05416740TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
Shell Centre, London
Active Corporate (12 parents)
Officer
2012-09-28 ~ 2024-06-06
IIF 11 - Director → ME
84
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
- now 03189284TRUELIGHT LIMITED - 1996-05-24
Shell Centre, London, England
Active Corporate (29 parents)
Officer
2012-02-01 ~ 2019-08-15
IIF 58 - Director → ME
85
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
Shell Centre, London, England
Active Corporate (37 parents)
Officer
2012-02-02 ~ 2019-08-15
IIF 56 - Director → ME
86
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
2012-01-11 ~ 2019-08-15
IIF 10 - Director → ME
87
THE SHELL COMPANY OF THE ISLANDS LTD
00668048 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-02-18 ~ dissolved
IIF 30 - Director → ME
88
THE SHELL MARKETING COMPANY OF BORNEO LIMITED - now
SHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
- 2021-09-30
00347682 Shell Centre, London
Active Corporate (36 parents)
Officer
2012-01-24 ~ 2019-08-15
IIF 24 - Director → ME
89
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2011-12-22 ~ 2024-06-06
IIF 9 - Director → ME
90
CRESSGUIDE LIMITED - 1979-12-31
Shell Centre, London, England
Active Corporate (25 parents)
Officer
2013-12-20 ~ 2024-06-30
IIF 87 - Director → ME