1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-06-20
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-03-05 ~ 2020-07-24
IIF 16 - Director → ME
2
Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2014-02-27 ~ now
IIF 21 - Director → ME
3
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-02-06 ~ 2024-10-31
IIF 20 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-30 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-11-15 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-11-15 ~ dissolved
IIF 10 - 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
2013-09-13 ~ 2024-10-31
IIF 13 - Director → ME
7
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-01-02 ~ 2020-07-24
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-30 during the appointment or period of control
Dissolved on 2020-04-28 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-11-15 ~ dissolved
IIF 11 - Director → ME
9
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2013-09-13 ~ 2016-02-15
IIF 3 - Director → ME
10
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2013-09-13 ~ 2016-06-30
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-10-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2013-09-13 ~ 2016-06-30
IIF 17 - Director → ME
12
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
2013-09-13 ~ 2016-04-04
IIF 8 - Director → ME
13
KEY 274 LIMITED
12343867 07741712, 05590749, 06706052Warning 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) Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
2019-12-02 ~ now
IIF 24 - Secretary → ME
14
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 2 - Director → ME
2011-09-20 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
- now 04360558BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2017-11-01 ~ 2024-10-31
IIF 12 - Director → ME
16
Shell Centre, London, England
Active Corporate (11 parents)
Officer
2023-02-08 ~ 2024-10-31
IIF 19 - Director → ME
17
SHELL GAS HOLDINGS (MALAYSIA) LIMITED
04474791 Shell Centre, London
Active Corporate (23 parents)
Officer
2017-04-06 ~ 2024-10-31
IIF 4 - Director → ME
18
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, London
Active Corporate (37 parents)
Officer
2022-01-31 ~ 2024-10-31
IIF 6 - Director → ME
19
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2022-02-14 ~ 2024-10-31
IIF 7 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
C/o Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2017-06-19 ~ 2022-02-24
IIF 18 - Director → ME
21
SHELL VENTURES NEW ZEALAND LIMITED
05653928 Shell Centre, London
Active Corporate (16 parents)
Officer
2017-08-10 ~ 2024-10-31
IIF 5 - Director → ME