1
DYAS EXPLORATION (U.K.) LIMITED
- 1988-05-04
01272557WESTAR EXPLORATION (U.K.) LIMITED
- 1986-09-09
01272557BCRIC EXPLORATION (U.K.) LIMITED
- 1983-06-21
01272557KAISER EXPLORATION (U.K.) LIMITED
- 1982-01-26
01272557ASHBRAE FINANCE(U.K.)LIMITED
- 1980-12-31
01272557 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1995-06-30 ~ 2003-04-01
IIF 89 - Secretary → ME
(before 1993-02-01) ~ 1995-02-02
IIF 94 - Secretary → ME
2
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, Reading
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 2003-04-01
IIF 41 - Secretary → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
- 2000-09-21
02732228BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 2000-07-25
02732228BRITISH 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
1996-10-03 ~ 2000-07-31
IIF 159 - Director → ME
1995-06-30 ~ 2000-07-31
IIF 8 - Secretary → ME
4
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
1998-06-30 ~ 2003-04-22
IIF 27 - Secretary → ME
5
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-01-28 ~ 1998-10-21
IIF 14 - Secretary → ME
1998-10-21 ~ 2000-10-13
IIF 31 - Secretary → ME
6
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-08-11 ~ 2003-04-01
IIF 173 - Director → ME
7
C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-08-11 ~ 2003-04-01
IIF 175 - Director → ME
8
BG 12 LIMITED
- now 00678020 03886409, 06560238, 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)BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-01-30 ~ 2003-04-01
IIF 161 - Director → ME
1998-01-30 ~ 2003-04-01
IIF 95 - Secretary → ME
9
BG ATLANTIC FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2020-09-16
BG ATLANTIC 2/3 FINANCE LIMITED
- 2005-06-01
03949560 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2000-03-13 ~ 2002-03-01
IIF 129 - Director → ME
2000-03-13 ~ 2003-04-22
IIF 102 - Secretary → ME
10
BG CENTRAL INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2020-03-23
BG 14 LIMITED
- 2004-12-22
01144335 03886417, 00678020, 02844789Warning 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 (29 parents, 2 offsprings)
Officer
1998-11-23 ~ 2003-04-01
IIF 137 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 54 - Secretary → ME
(before 1993-02-01) ~ 1994-10-24
IIF 12 - Secretary → ME
11
BG NO.2 LIMITED
- 1999-01-18
02978241 03294522, 03299002, 03294212Warning 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)THE LEASING GROUP LIMITED - 1997-02-12
BRITISH GAS NO.1 LIMITED - 1996-10-31
BRITISH GAS ENERGY CENTRES LIMITED - 1996-05-15
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-01-30 ~ 2003-04-01
IIF 116 - Director → ME
1998-01-30 ~ 2003-04-01
IIF 23 - Secretary → ME
12
BG CSB2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-04-03
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1999-03-30 ~ 2003-04-01
IIF 150 - Director → ME
1999-03-30 ~ 2003-04-01
IIF 82 - Secretary → ME
13
BG DELTA LIMITED - now
BRITISH GAS LIMITED
- 2004-11-16
03254203 05266924, 08811254, 10860745Warning 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)BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 160 - Director → ME
1997-02-27 ~ 2003-04-01
IIF 79 - Secretary → ME
14
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1995-06-30 ~ 2003-04-22
IIF 7 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2001-09-07 ~ 2001-12-20
IIF 42 - Secretary → ME
16
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-05-23 ~ 2003-04-22
IIF 21 - Secretary → ME
17
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
1999-04-28 ~ 1999-10-28
IIF 132 - Director → ME
1999-10-28 ~ 2003-04-22
IIF 19 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 133 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 11 - Secretary → ME
19
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 115 - Director → ME
1997-02-17 ~ 2003-04-01
IIF 45 - Secretary → ME
20
BG NO.4 LIMITED
- 1999-01-28
03299002 03294522, 03294212, 03766739Warning 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) Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
1999-01-14 ~ 1999-01-21
IIF 157 - Director → ME
1997-01-06 ~ 1998-08-27
IIF 163 - Director → ME
1997-01-06 ~ 1998-08-27
IIF 99 - Secretary → ME
1999-01-14 ~ 2003-04-22
IIF 69 - Secretary → ME
21
BG GAS SUPPLY (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
BG SOUTH AMERICAN SERVICES LIMITED
- 2005-10-31
03788365 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-06-08 ~ 2003-04-22
IIF 1 - Secretary → ME
22
BG GENERAL HOLDINGS LIMITED
- now 03827669BG TUNISIA HOLDINGS LIMITED
- 1999-11-16
03827669BG GENERAL HOLDINGS LIMITED
- 1999-11-01
03827669 Shell Centre, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1999-08-18 ~ 1999-12-13
IIF 170 - Director → ME
1999-08-18 ~ 2003-04-22
IIF 106 - Secretary → ME
23
TENNECO GREAT BRITAIN LIMITED
- 1989-02-20
00909162 Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
(before 1993-02-01) ~ 1995-02-02
IIF 66 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 71 - Secretary → ME
24
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-04
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2001-09-07 ~ 2001-12-20
IIF 53 - Secretary → ME
25
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
BG NO 15 LIMITED
- 2000-02-11
03167150 03294207, 03294212, 03766739Warning 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)BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-01-30 ~ 2000-02-03
IIF 168 - Director → ME
1998-01-30 ~ 2000-02-03
IIF 98 - Secretary → ME
2001-09-07 ~ 2001-12-20
IIF 103 - Secretary → ME
26
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-06 ~ 2001-11-01
IIF 15 - Secretary → ME
27
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-07 ~ 2001-12-20
IIF 25 - Secretary → ME
28
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1999-11-25 ~ 2003-04-22
IIF 18 - Secretary → ME
1997-02-13 ~ 1998-01-30
IIF 22 - Secretary → ME
29
GAS COUNCIL (EXPLORATION) LIMITED
- 1991-05-01
00902239 Shell Centre, London, United Kingdom
Active Corporate (91 parents, 21 offsprings)
Officer
(before 1993-02-01) ~ 1995-02-02
IIF 70 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 81 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1996-05-23 ~ 2003-04-22
IIF 28 - Secretary → ME
31
BG NO.1 LIMITED
- 1998-07-03
03294207 03294522, 03299002, 03294212Warning 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) Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
1996-12-18 ~ 1998-07-28
IIF 127 - Director → ME
1996-12-18 ~ 2003-04-22
IIF 60 - Secretary → ME
32
BG KENYA L10B LIMITED - now
BG 14 LIMITED
- 2000-01-11
03886417 01144335, 03886414, 00678020Warning 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) Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-11-25 ~ 2003-04-01
IIF 149 - Director → ME
1999-11-25 ~ 2003-04-01
IIF 88 - Secretary → ME
33
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096, 04921890, 04921885Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2003-04-22
IIF 38 - Secretary → ME
34
BG LTD
03896442 03254203, 02844789, 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-12-14 ~ 2003-04-01
IIF 111 - Director → ME
1999-12-14 ~ 2003-04-01
IIF 50 - Secretary → ME
35
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-10-05 ~ 2003-04-22
IIF 52 - Secretary → ME
36
BG NORTH INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-05-12
BG 15 LIMITED
- 2004-12-22
02844789 02654676, 00678020, 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) 15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1998-11-23 ~ 2003-04-01
IIF 143 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 40 - Secretary → ME
37
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED
- 1990-11-29
02383911 Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
1995-06-30 ~ 2003-04-22
IIF 92 - Secretary → ME
(before 1993-02-01) ~ 1995-02-02
IIF 67 - Secretary → ME
38
BG OKLNG LIMITED - now
BG 13 LIMITED
- 2006-07-28
02654676 03886414, 00678020, 02844789Warning 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) Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2000-05-10 ~ 2003-04-01
IIF 146 - Director → ME
2001-01-31 ~ 2003-04-01
IIF 49 - Secretary → ME
1997-02-13 ~ 1997-05-30
IIF 48 - Secretary → ME
39
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1996-12-18 ~ 2003-04-22
IIF 24 - Secretary → ME
40
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1996-12-18 ~ 2003-04-22
IIF 30 - Secretary → ME
41
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
2001-02-13 ~ 2003-04-22
IIF 26 - Secretary → ME
42
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
- 1993-04-15
02334822 Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1995-06-30 ~ 2003-04-22
IIF 80 - Secretary → ME
(before 1993-02-01) ~ 1995-02-02
IIF 74 - Secretary → ME
43
BG TANZANIA HOLDINGS LIMITED - now
BRITISH NATURAL GAS LIMITED
- 2002-09-23
04243058 Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-06-28 ~ 2003-04-01
IIF 155 - Director → ME
2001-06-28 ~ 2003-04-01
IIF 75 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2020-04-16
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
(before 1995-02-01) ~ 2003-04-22
IIF 44 - Secretary → ME
(before 1993-02-01) ~ 1995-02-02
IIF 36 - Secretary → ME
45
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
02059279 Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
(before 1993-02-01) ~ 1993-12-16
IIF 46 - Secretary → ME
1996-12-18 ~ 2003-04-22
IIF 43 - Secretary → ME
46
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869 100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 112 - Director → ME
2001-09-07 ~ 2003-04-01
IIF 10 - Secretary → ME
47
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1996-12-18 ~ 2003-04-01
IIF 120 - Director → ME
1996-12-18 ~ 2003-04-01
IIF 37 - Secretary → ME
48
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 09248139, 04644311, 08480919Warning 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) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1998-11-23 ~ 1999-05-10
IIF 158 - Director → ME
1999-05-10 ~ 2000-10-13
IIF 64 - Secretary → ME
1997-02-13 ~ 1999-05-10
IIF 68 - Secretary → ME
49
BYNX LIMITED - now
BG LEASING FINANCE LIMITED
- 2000-06-01
03294132 Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1996-12-18 ~ 2000-06-02
IIF 128 - Director → ME
1996-12-18 ~ 2000-06-02
IIF 59 - Secretary → ME
50
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29
03294124BG LEASING DEVELOPMENTS LIMITED
- 1997-08-27
03294124 Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1996-12-18 ~ 1999-12-01
IIF 124 - Director → ME
1996-12-18 ~ 2001-11-28
IIF 57 - Secretary → ME
51
CENTRICA OFFSHORE UK LIMITED - now
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-10 ~ 2001-11-28
IIF 35 - Secretary → ME
52
CHIVE FUELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2023-01-03
IQARA ECO FUELS LIMITED
- 2002-05-02
02842955BG ECO FUELS LIMITED
- 2001-07-02
02842955BG ECO FUEL LIMITED
- 2000-09-25
02842955 Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (32 parents)
Officer
1998-11-23 ~ 2000-09-22
IIF 135 - Director → ME
1997-02-11 ~ 2002-04-30
IIF 3 - Secretary → ME
53
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1994-12-28 ~ 1995-02-02
IIF 139 - Director → ME
1995-06-30 ~ 1996-04-16
IIF 134 - Director → ME
(before 1993-02-01) ~ 1995-02-02
IIF 78 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 62 - Secretary → ME
54
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2000-06-30 ~ 2003-04-01
IIF 154 - Director → ME
2000-10-12 ~ 2003-04-01
IIF 5 - Secretary → ME
55
TENTRACK LIMITED - 1993-07-21
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-30 ~ 2003-04-01
IIF 117 - Director → ME
2000-10-12 ~ 2003-04-01
IIF 20 - Secretary → ME
56
BG 13 LIMITED
- 1999-12-20
03886414 02654676, 06560238, 02844789Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2003-04-01
IIF 113 - Director → ME
1999-11-25 ~ 2003-04-01
IIF 2 - Secretary → ME
57
FULCRUM GROUP HOLDINGS LIMITED - now
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED
- 2000-10-13
03705715 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 166 - Director → ME
1999-03-16 ~ 2000-09-05
IIF 96 - Secretary → ME
58
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
03294136 Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
1996-12-18 ~ 1999-11-08
IIF 125 - Director → ME
1996-12-18 ~ 1999-11-08
IIF 61 - Secretary → ME
1999-11-08 ~ 2000-09-25
IIF 58 - Secretary → ME
59
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 110 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 16 - Secretary → ME
60
HOMEPOWER SERVICES LIMITED - now
MICROGEN ENERGY UK LIMITED
- 2004-07-05
04703634 100 Thames Valley Park Drive, Reading
Dissolved Corporate (16 parents)
Officer
2003-03-19 ~ 2003-04-22
IIF 32 - Secretary → ME
61
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
1995-06-30 ~ 2003-04-22
IIF 91 - Secretary → ME
62
INFORMATION ARCHITECHS LIMITED
- now 02401262QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
LUTETRAN LIMITED - 1989-09-11
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 114 - Director → ME
2000-10-23 ~ 2003-04-01
IIF 34 - Secretary → ME
63
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-03-16 ~ 2001-05-04
IIF 169 - Director → ME
2001-03-16 ~ 2003-04-22
IIF 100 - Secretary → ME
64
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2003-04-01
IIF 142 - Director → ME
2001-03-19 ~ 2003-04-22
IIF 93 - Secretary → ME
65
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (48 parents)
Officer
1999-03-19 ~ 2000-03-31
IIF 51 - Secretary → ME
66
KARACHAGANAK PROJECT DEVELOPMENT LIMITED
- now 03294212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-10-30
BG NO.5 LIMITED
- 1998-07-13
03294212 03294522, 03299002, 03766739Warning 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)BG OVERSEAS INVESTMENTS LIMITED
- 1997-02-13
03294212 Shell Centre, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-12-18 ~ 1998-08-04
IIF 126 - Director → ME
1996-12-18 ~ 1998-08-04
IIF 56 - Secretary → ME
1998-08-04 ~ 1998-08-04
IIF 55 - Secretary → ME
67
LATTICE ENERGY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED
- 1998-08-11
03294522BG NO.6 LIMITED
- 1998-06-26
03294522 03299002, 03294212, 03766739Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1996-12-19 ~ 1998-08-25
IIF 141 - Director → ME
1996-12-19 ~ 1998-08-25
IIF 90 - Secretary → ME
68
LATTICE OPSCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG OPSCO LIMITED - 2000-09-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1996-12-19 ~ 1997-09-16
IIF 152 - Director → ME
1996-12-19 ~ 1997-09-16
IIF 65 - Secretary → ME
69
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1995-10-06
IIF 6 - Secretary → ME
70
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED
- 2016-04-08
03886409BG 12 LIMITED
- 2000-01-11
03886409 00678020, 02844789, 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) 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1999-11-25 ~ 2000-09-05
IIF 151 - Director → ME
2000-10-10 ~ 2003-04-01
IIF 156 - Director → ME
1999-11-25 ~ 2000-09-05
IIF 63 - Secretary → ME
2000-10-10 ~ 2003-04-01
IIF 86 - Secretary → ME
71
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-10-05 ~ 2003-04-22
IIF 178 - Secretary → ME
72
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-05-20 ~ 2002-12-02
IIF 147 - Director → ME
2002-05-20 ~ 2003-04-22
IIF 87 - Secretary → ME
73
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2003-03-20 ~ 2003-04-22
IIF 13 - Secretary → ME
74
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-05-24 ~ 2003-04-22
IIF 118 - Director → ME
2002-05-24 ~ 2003-04-22
IIF 47 - Secretary → ME
75
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED
- 2000-10-13
03705992 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 140 - Director → ME
1999-03-16 ~ 2000-09-05
IIF 185 - Secretary → ME
76
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (42 parents, 5 offsprings)
Officer
1999-06-24 ~ 1999-07-21
IIF 138 - Director → ME
77
NATIONAL GRID UK PENSION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
1998-08-10 ~ 2000-08-24
IIF 148 - Director → ME
1998-08-10 ~ 2000-09-04
IIF 182 - Secretary → ME
78
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ 2003-04-01
IIF 122 - Director → ME
2001-07-05 ~ 2003-04-01
IIF 9 - Secretary → ME
79
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ 2003-04-01
IIF 119 - Director → ME
2001-07-05 ~ 2003-04-01
IIF 29 - Secretary → ME
80
NGT TELECOM NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED
- 2000-11-07
03751494FIXED P.T.O. LIMITED
- 2000-08-14
03751494BG (TVP) HOLDINGS LIMITED
- 2000-06-05
03751494 15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1999-04-09 ~ 2000-06-05
IIF 130 - Director → ME
1999-04-09 ~ 2000-09-25
IIF 73 - Secretary → ME
81
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ 2003-04-01
IIF 123 - Director → ME
2000-12-04 ~ 2003-04-01
IIF 39 - Secretary → ME
82
PHOENIX ENERGY GROUP LTD - now
PHOENIX NATURAL GAS LIMITED - 2023-10-13
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED
- 2007-06-18
NI032809 197 Airport Road West, Belfast
Active Corporate (19 parents, 1 offspring)
Officer
1997-08-11 ~ 2003-04-01
IIF 172 - Director → ME
83
197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-07-31 ~ 2003-04-01
IIF 171 - Director → ME
84
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-07-31 ~ 2003-04-01
IIF 176 - Director → ME
85
PII HOLDINGS - now
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
- 1999-10-01
03299008 03770078, 03424425, 03424318Warning 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)BRITISH GAS UK HOLDINGS LIMITED
- 1997-10-10
03299008 Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
1997-01-06 ~ 1997-11-03
IIF 167 - Director → ME
1997-11-03 ~ 1998-02-20
IIF 104 - Secretary → ME
1997-01-06 ~ 1997-10-07
IIF 105 - Secretary → ME
86
PREMIER ENERGY HOLDINGS LIMITED
- now 02624599NORTHERN IRELAND POWER LIMITED - 1992-02-27
PRECIS (1104) LIMITED - 1992-02-04
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-01-30 ~ 2003-04-01
IIF 121 - Director → ME
1998-01-30 ~ 2003-04-01
IIF 4 - Secretary → ME
87
Ballylumford Power Station, Islandmagee, Larne, County Antrim
Dissolved Corporate (7 parents)
Officer
2000-02-16 ~ 2003-04-01
IIF 108 - Director → ME
88
PREMIER TRANSMISSION LIMITED - 2000-06-01
Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2003-04-01
IIF 107 - Director → ME
89
SCHOONER TRUSTEES LIMITED
- now 03766739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-05
BG STORAGE HOLDINGS LIMITED
- 1999-12-01
03766739BG NO.7 LIMITED
- 1999-11-01
03766739 03294522, 03299002, 03294212Warning 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 (24 parents)
Officer
2000-10-20 ~ 2003-04-01
IIF 144 - Director → ME
1999-05-07 ~ 1999-11-30
IIF 164 - Director → ME
1999-05-07 ~ 1999-11-30
IIF 101 - Secretary → ME
2000-10-20 ~ 2003-04-01
IIF 97 - Secretary → ME
90
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2000-09-05 ~ 2003-04-01
IIF 109 - Director → ME
2000-11-17 ~ 2003-04-01
IIF 17 - Secretary → ME
91
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED - 2024-04-16
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-04-28 ~ 2003-04-01
IIF 136 - Director → ME
1999-04-28 ~ 2003-04-01
IIF 85 - Secretary → ME
92
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED
- 2011-04-20
04360558 Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2002-01-25 ~ 2003-04-01
IIF 145 - Director → ME
2002-01-25 ~ 2003-04-01
IIF 184 - Secretary → ME
93
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED
- 2003-05-07
04246096 04246087, 04921885, 04921890Warning 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) Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-07-04 ~ 2003-04-22
IIF 183 - Secretary → ME
94
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1998-01-30 ~ 2001-02-07
IIF 165 - Director → ME
1998-01-30 ~ 2003-04-22
IIF 180 - Secretary → ME
95
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
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
1995-06-30 ~ 2003-04-01
IIF 33 - Secretary → ME
96
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
02386676 Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1995-06-30 ~ 2003-04-22
IIF 179 - Secretary → ME
~ 1995-02-02
IIF 177 - Secretary → ME
97
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1994-08-15 ~ 1995-02-02
IIF 131 - Director → ME
1996-09-19 ~ 1997-06-19
IIF 83 - Secretary → ME
1999-01-14 ~ 2003-04-22
IIF 72 - Secretary → ME
1995-06-30 ~ 1995-06-30
IIF 84 - Secretary → ME
98
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
~ 2003-04-22
IIF 181 - Secretary → ME
99
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
PHOENIX SUPPLY LIMITED - 2012-06-28
BELFAST POWER LIMITED
- 2006-11-22
NI032810 Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
1997-08-11 ~ 2003-04-01
IIF 174 - Director → ME
100
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-05-22 ~ 2000-05-22
IIF 153 - Director → ME
2000-05-22 ~ 2000-10-11
IIF 76 - Secretary → ME
101
UTILITY METERING SERVICES LIMITED - now
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (39 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 162 - Director → ME
1999-03-16 ~ 2000-09-05
IIF 77 - Secretary → ME