1
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2012-09-17 ~ 2016-09-30
IIF 18 - Director → ME
2
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-03-07 ~ 2016-02-15
IIF 5 - Director → ME
3
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
2012-09-12 ~ 2016-09-30
IIF 12 - Director → ME
4
BG CYPRUS LIMITED - now
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-03-07 ~ 2015-11-13
IIF 26 - Director → ME
5
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-12-03 ~ 2016-02-15
IIF 6 - Director → ME
6
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-05 ~ 2016-09-30
IIF 14 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-03-07 ~ 2016-09-30
IIF 7 - Director → ME
8
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ dissolved
IIF 29 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-15 ~ 2016-09-30
IIF 16 - Director → ME
10
BG GENERAL HOLDINGS LIMITED
- now 03827669BG 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
2015-07-15 ~ 2016-06-30
IIF 19 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-11-15 ~ 2016-09-30
IIF 21 - Director → ME
12
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-03-07 ~ 2016-09-30
IIF 8 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2014-03-28 ~ 2016-06-30
IIF 9 - Director → ME
14
BG NETHERLANDS FINANCING UNLIMITED
09273955 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ 2016-06-30
IIF 28 - Director → ME
15
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2012-09-12 ~ 2016-06-30
IIF 24 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-13 ~ 2016-09-30
IIF 22 - Director → ME
17
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2012-09-27 ~ 2016-02-15
IIF 3 - Director → ME
18
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2012-09-17 ~ 2016-06-30
IIF 20 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-02-13 ~ 2016-06-30
IIF 11 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 32 - Director → ME
21
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 33 - Director → ME
22
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
2012-09-17 ~ 2016-04-04
IIF 4 - Director → ME
23
ALNERY NO. 2916 LIMITED - 2010-06-10
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2012-09-12 ~ dissolved
IIF 27 - Director → ME
24
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED
- 2017-10-03
06560284 02844789, 06560262, 03886414Warning 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
2011-07-27 ~ 2016-06-30
IIF 10 - Director → ME
25
SHELL QGC MIDSTREAM 1 LIMITED - now
BG 789 LIMITED
- 2017-10-03
06560262 06560284, 03886409, 03886414Warning 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. 2774 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-27 ~ 2016-06-30
IIF 17 - Director → ME
26
SHELL QGC MIDSTREAM 2 LIMITED - now
ALNERY NO. 2781 LIMITED - 2008-06-17
Shell Centre, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-27 ~ 2016-06-30
IIF 15 - Director → ME
27
SHELL QGC UPSTREAM 1 LIMITED - now
BG 123 LIMITED
- 2017-10-03
06560238 00678020, 03886409, 03886414Warning 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. 2773 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-07-27 ~ 2016-06-30
IIF 13 - Director → ME
28
SHELL QGC UPSTREAM 2 LIMITED - now
ALNERY NO. 2867 LIMITED - 2009-08-27
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-21 ~ 2016-06-30
IIF 23 - Director → ME
29
SHELL SOUTH ASIA LNG LIMITED - now
BG SOUTH ASIA LNG LIMITED
- 2019-07-11
08879512 Shell Centre, York Road, London
Active Corporate (19 parents)
Officer
2014-02-06 ~ 2016-09-30
IIF 25 - Director → ME
30
3 Cambridgeshire Close, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
33 Medina Close, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,045 GBP2021-03-31
Officer
2019-07-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE