1
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
1999-05-21 ~ 2000-09-25
IIF 56 - Secretary → ME
2
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
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
1996-10-03 ~ 2000-07-31
IIF 2 - Director → ME
1996-10-03 ~ 2000-07-31
IIF 63 - Secretary → ME
3
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-05-10 ~ 2000-10-13
IIF 59 - Secretary → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 47 - Secretary → ME
5
1-3 Strand, London
Active Corporate (4 parents)
Officer
1999-06-02 ~ 2000-09-05
IIF 58 - Secretary → ME
6
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 27 - Secretary → ME
7
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
03294207PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-10-29 ~ 2000-10-20
IIF 53 - Secretary → ME
2000-10-20 ~ 2001-09-07
IIF 52 - Secretary → ME
8
Shell Centre, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
2000-07-04 ~ 2001-09-07
IIF 25 - Secretary → ME
9
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-06 ~ 1999-01-21
IIF 15 - Director → ME
10
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-18 ~ 1999-12-13
IIF 4 - Director → ME
1999-12-13 ~ 2001-09-07
IIF 41 - Secretary → ME
11
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 29 - Secretary → ME
12
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-06-22 ~ 2001-09-07
IIF 37 - Secretary → ME
13
BG TRANSCO LIMITED - 1999-12-13
02006000BRITISH GAS NO.2 LIMITED - 1996-08-19
02978241 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-03 ~ 2000-10-20
IIF 20 - Secretary → ME
2000-10-20 ~ 2001-09-07
IIF 51 - Secretary → ME
14
Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-06-06 ~ 2001-09-07
IIF 17 - Secretary → ME
15
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-27 ~ 2001-09-07
IIF 30 - Secretary → ME
16
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-05-21 ~ 2001-09-07
IIF 62 - Secretary → ME
17
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
03294133GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
1996-09-20 ~ 2001-09-07
IIF 49 - Secretary → ME
18
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 23 - Secretary → ME
19
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
02023808BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
02023808 Shell Centre, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-12-18 ~ 1998-07-28
IIF 9 - Director → ME
20
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-07-04 ~ 2001-09-07
IIF 21 - Secretary → ME
21
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-09-20 ~ 1999-01-14
IIF 39 - Secretary → ME
22
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
03299002 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1998-02-20 ~ 2001-09-07
IIF 31 - Secretary → ME
23
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
03294212 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1998-02-20 ~ 2001-09-07
IIF 34 - Secretary → ME
24
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2001-09-07
IIF 42 - Secretary → ME
25
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 44 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 19 - Secretary → ME
27
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
03299008ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-09-07
IIF 45 - Secretary → ME
1997-03-11 ~ 1997-03-20
IIF 28 - Secretary → ME
28
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 26 - Secretary → ME
29
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-05-10 ~ 2000-10-13
IIF 57 - Secretary → ME
30
TLG TECHNOLOGY LIMITED - 2001-04-05
04202944BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
1996-12-18 ~ 2000-06-02
IIF 6 - Director → ME
2000-06-02 ~ 2000-10-13
IIF 40 - Secretary → ME
31
Wilkinson Grant Old City Library, Castle Street, Exeter, England
Active Corporate (11 parents)
Equity (Company account)
1,146 GBP2024-03-31
Officer
2020-04-01 ~ 2021-02-10
IIF 64 - Director → ME
32
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-12-18 ~ 1999-12-01
IIF 10 - Director → ME
33
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-07-10 ~ 2001-11-28
IIF 16 - Secretary → ME
34
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-08-06 ~ 1997-01-13
IIF 36 - Secretary → ME
35
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, Warwick
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2001-09-07
IIF 43 - Secretary → ME
36
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07
IIF 24 - Secretary → ME
37
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
04134416BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
1996-12-18 ~ 1999-11-08
IIF 11 - Director → ME
1999-11-08 ~ 2000-09-25
IIF 50 - Secretary → ME
38
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
03797578 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-09-05
IIF 60 - Secretary → ME
39
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2001-05-04
IIF 7 - Director → ME
2001-05-04 ~ 2001-09-07
IIF 38 - Secretary → ME
40
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-03-19 ~ 2001-09-07
IIF 3 - Director → ME
41
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
02878201BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
02878201 Shell Centre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-12-18 ~ 1998-08-04
IIF 8 - Director → ME
42
1-3 Strand, London
Active Corporate (3 parents)
Officer
1999-06-02 ~ 2000-09-05
IIF 66 - Secretary → ME
43
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
02181480 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1998-09-17
IIF 14 - Director → ME
44
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
02334822BG SOUTH EAST ASIA LIMITED - 1997-02-13
02334822 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1997-09-16
IIF 12 - Director → ME
45
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 18 - Secretary → ME
46
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
02394159HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 46 - Secretary → ME
47
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
02530995 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 33 - Secretary → ME
48
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23
02531489BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
02531489 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
1999-06-24 ~ 2000-09-05
IIF 68 - Secretary → ME
49
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
04023840LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
04023840BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
03797578BG PROPERTY HOLDINGS LIMITED - 1999-07-19
03797578BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 22 - Secretary → ME
50
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2000-08-24
IIF 5 - Director → ME
51
PII HOLDINGS LIMITED - 2010-03-16
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
02059279BG UK HOLDINGS LIMITED - 1997-02-13
02059279 Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (4 parents)
Officer
1997-01-06 ~ 1997-10-07
IIF 13 - Director → ME
52
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (4 parents)
Officer
1997-05-02 ~ 2000-09-05
IIF 65 - Secretary → ME
53
PREMIER TRANSCO LIMITED - 2001-05-15
NI026421 Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (8 parents)
Officer
1999-09-21 ~ 2001-09-05
IIF 48 - Secretary → ME
54
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ 1999-11-30
IIF 1 - Director → ME
1999-05-07 ~ 2001-09-07
IIF 61 - Secretary → ME
55
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (9 parents)
Officer
1999-09-10 ~ 2001-09-07
IIF 69 - Secretary → ME
56
BG GAS MARKETING LTD - 2019-07-11
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-04 ~ 2001-09-07
IIF 67 - Secretary → ME
57
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (2 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07
IIF 32 - Secretary → ME
58
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH 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 (9 parents)
Officer
1996-10-03 ~ 2001-09-07
IIF 71 - Secretary → ME
59
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-03 ~ 2001-09-07
IIF 70 - Secretary → ME
60
1-3 Strand, London
Active Corporate (3 parents, 3 offsprings)
Officer
1999-06-02 ~ 2000-09-05
IIF 35 - Secretary → ME
61
TLG GROUP PLC - 2012-01-16
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-05
IIF 54 - Secretary → ME
62
NATIONAL GRID GAS LIMITED - 2005-10-10
02006000LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
02531489SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
02531489 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2000-09-05
IIF 55 - Secretary → ME