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 (3 parents)
Officer
~ 1995-02-02
IIF 78 - Secretary → ME
1995-06-30 ~ 2003-04-01
IIF 73 - 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 (3 parents)
Officer
1995-06-30 ~ 2003-04-01
IIF 28 - 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 (3 parents)
Officer
1996-10-03 ~ 2000-07-31
IIF 126 - Director → ME
1995-06-30 ~ 2000-07-31
IIF 6 - Secretary → ME
4
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-06-30 ~ 2003-04-22
IIF 19 - Secretary → ME
5
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 (2 parents)
Officer
1998-10-21 ~ 2000-10-13
IIF 22 - Secretary → ME
1998-01-28 ~ 1998-10-21
IIF 10 - Secretary → ME
6
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-08-11 ~ 2003-04-01
IIF 140 - Director → ME
7
C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-08-11 ~ 2003-04-01
IIF 142 - Director → ME
8
BG 12 LIMITED
- now 00678020 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-01-30 ~ 2003-04-01
IIF 128 - Director → ME
1998-01-30 ~ 2003-04-01
IIF 79 - Secretary → ME
9
BG ATLANTIC FINANCE LIMITED - now
BG ATLANTIC 2/3 FINANCE LIMITED
- 2005-06-01
03949560 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2002-03-01
IIF 96 - Director → ME
2000-03-13 ~ 2003-04-22
IIF 86 - Secretary → ME
10
BG CENTRAL INVESTMENTS LIMITED - now
BG 14 LIMITED
- 2004-12-22
01144335 00678020, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-11-23 ~ 2003-04-01
IIF 104 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 38 - Secretary → ME
~ 1994-10-24
IIF 8 - Secretary → ME
11
BG CSB2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-30 ~ 2003-04-01
IIF 117 - Director → ME
1999-03-30 ~ 2003-04-01
IIF 66 - Secretary → ME
12
BG DELTA LIMITED - now
BG LIMITED - 1997-02-17
00678020, 01144335, 02654676, 02844789, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 127 - Director → ME
1997-02-27 ~ 2003-04-01
IIF 63 - Secretary → ME
13
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (4 parents)
Officer
1995-06-30 ~ 2003-04-22
IIF 5 - Secretary → ME
14
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
03294207PRECIS (507) LIMITED - 1986-09-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2001-12-20
IIF 29 - Secretary → ME
15
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-23 ~ 2003-04-22
IIF 14 - Secretary → ME
16
Shell Centre, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
1999-04-28 ~ 1999-10-28
IIF 99 - Director → ME
1999-10-28 ~ 2003-04-22
IIF 13 - Secretary → ME
17
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 2003-04-01
IIF 100 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 7 - Secretary → ME
18
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-06 ~ 1998-08-27
IIF 130 - Director → ME
1999-01-14 ~ 1999-01-21
IIF 124 - Director → ME
1999-01-14 ~ 2003-04-22
IIF 53 - Secretary → ME
1997-01-06 ~ 1998-08-27
IIF 83 - Secretary → ME
19
BG GAS SUPPLY (UK) LIMITED - now
BG SOUTH AMERICAN SERVICES LIMITED
- 2005-10-31
03788365 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-08 ~ 2003-04-22
IIF 1 - Secretary → ME
20
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 (4 parents, 1 offspring)
Officer
1999-08-18 ~ 1999-12-13
IIF 137 - Director → ME
1999-08-18 ~ 2003-04-22
IIF 90 - Secretary → ME
21
TENNECO GREAT BRITAIN LIMITED
- 1989-02-20
00909162 Shell Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1995-02-02
IIF 50 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 55 - Secretary → ME
22
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2001-12-20
IIF 37 - Secretary → ME
23
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
BRITISH GAS NO.2 LIMITED - 1996-08-19
02978241 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ 2000-02-03
IIF 135 - Director → ME
1998-01-30 ~ 2000-02-03
IIF 82 - Secretary → ME
2001-09-07 ~ 2001-12-20
IIF 87 - Secretary → ME
24
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-06-06 ~ 2001-11-01
IIF 11 - Secretary → ME
25
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-07 ~ 2001-12-20
IIF 17 - Secretary → ME
26
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-11-25 ~ 2003-04-22
IIF 12 - Secretary → ME
1997-02-13 ~ 1998-01-30
IIF 15 - Secretary → ME
27
GAS COUNCIL (EXPLORATION) LIMITED
- 1991-05-01
00902239 Shell Centre, London, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
~ 1995-02-02
IIF 54 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 65 - Secretary → ME
28
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1996-05-23 ~ 2003-04-22
IIF 20 - Secretary → ME
29
Shell Centre, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-12-18 ~ 1998-07-28
IIF 94 - Director → ME
1996-12-18 ~ 2003-04-22
IIF 44 - Secretary → ME
30
BG 14 LIMITED
- 2000-01-11
03886417 00678020, 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03896442, 06560238, 06560262, 06560284... (more) Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-25 ~ 2003-04-01
IIF 116 - Director → ME
1999-11-25 ~ 2003-04-01
IIF 72 - Secretary → ME
31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-07-04 ~ 2003-04-22
IIF 26 - Secretary → ME
32
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-10-05 ~ 2003-04-22
IIF 36 - Secretary → ME
33
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED
- 2004-12-22
02844789 00678020, 01144335, 02654676, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-11-23 ~ 2003-04-01
IIF 110 - Director → ME
1997-02-13 ~ 2003-04-01
IIF 27 - Secretary → ME
34
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-06-30 ~ 2003-04-22
IIF 76 - Secretary → ME
~ 1995-02-02
IIF 51 - Secretary → ME
35
BG OKLNG LIMITED - now
BG 13 LIMITED
- 2006-07-28
02654676 00678020, 01144335, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)ENERGETICA LIMITED - 1999-12-20
03886414 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-10 ~ 2003-04-01
IIF 113 - Director → ME
2001-01-31 ~ 2003-04-01
IIF 34 - Secretary → ME
1997-02-13 ~ 1997-05-30
IIF 33 - Secretary → ME
36
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1996-12-18 ~ 2003-04-22
IIF 16 - Secretary → ME
37
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-12-18 ~ 2003-04-22
IIF 21 - Secretary → ME
38
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2003-04-22
IIF 18 - Secretary → ME
39
BG SOUTH EAST ASIA LIMITED
- now 03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
- 1993-04-15
02334822 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-02-02
IIF 58 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 64 - Secretary → ME
40
BG TANZANIA HOLDINGS LIMITED - now
BRITISH NATURAL GAS LIMITED
- 2002-09-23
04243058 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-28 ~ 2003-04-01
IIF 122 - Director → ME
2001-06-28 ~ 2003-04-01
IIF 59 - Secretary → ME
41
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
~ 1995-02-02
IIF 25 - Secretary → ME
~ 2003-04-22
IIF 31 - Secretary → ME
42
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
03299008ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
02059279 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1993-12-16
IIF 32 - Secretary → ME
1996-12-18 ~ 2003-04-22
IIF 30 - Secretary → ME
43
BROOK HENDERSON (NO.1) LIMITED - now
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-05-10
IIF 125 - Director → ME
1999-05-10 ~ 2000-10-13
IIF 48 - Secretary → ME
1997-02-13 ~ 1999-05-10
IIF 52 - Secretary → ME
44
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 (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 95 - Director → ME
1996-12-18 ~ 2000-06-02
IIF 43 - Secretary → ME
45
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 (5 parents, 2 offsprings)
Officer
1996-12-18 ~ 1999-12-01
IIF 91 - Director → ME
1996-12-18 ~ 2001-11-28
IIF 41 - Secretary → ME
46
CENTRICA OFFSHORE UK LIMITED - now
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-07-10 ~ 2001-11-28
IIF 24 - Secretary → ME
47
CHIVE FUELS LIMITED - now
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED
- 2000-09-25
02842955 Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (3 parents)
Officer
1998-11-23 ~ 2000-09-22
IIF 102 - Director → ME
1997-02-11 ~ 2002-04-30
IIF 2 - Secretary → ME
48
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
01287989HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-30 ~ 1996-04-16
IIF 101 - Director → ME
1994-12-28 ~ 1995-02-02
IIF 106 - Director → ME
~ 1995-02-02
IIF 62 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 46 - Secretary → ME
49
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2003-04-01
IIF 121 - Director → ME
2000-10-12 ~ 2003-04-01
IIF 3 - Secretary → ME
50
FULCRUM GROUP HOLDINGS LIMITED
- now 06228720FULCRUM CONNECTIONS LIMITED - 2007-06-18
06228720FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED
- 2000-10-13
03705715 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 133 - Director → ME
1999-03-16 ~ 2000-09-05
IIF 80 - Secretary → ME
51
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
04134416BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED
- 1997-08-27
03294136 Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
1996-12-18 ~ 1999-11-08
IIF 92 - Director → ME
1996-12-18 ~ 1999-11-08
IIF 45 - Secretary → ME
1999-11-08 ~ 2000-09-25
IIF 42 - Secretary → ME
52
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (3 parents)
Officer
1995-06-30 ~ 2003-04-22
IIF 75 - Secretary → ME
53
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2001-05-04
IIF 136 - Director → ME
2001-03-16 ~ 2003-04-22
IIF 84 - Secretary → ME
54
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-03-19 ~ 2003-04-01
IIF 109 - Director → ME
2001-03-19 ~ 2003-04-22
IIF 77 - Secretary → ME
55
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (6 parents)
Profit/Loss (Company account)
435,921 GBP2024-04-01 ~ 2025-03-31
Officer
1999-03-19 ~ 2000-03-31
IIF 35 - Secretary → ME
56
KARACHAGANAK PROJECT DEVELOPMENT LIMITED
- now 03294212 Shell Centre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-12-18 ~ 1998-08-04
IIF 93 - Director → ME
1996-12-18 ~ 1998-08-04
IIF 40 - Secretary → ME
1998-08-04 ~ 1998-08-04
IIF 39 - Secretary → ME
57
LATTICE ENERGY SERVICES LIMITED - now
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED
- 1998-08-11
03294522 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1998-08-25
IIF 108 - Director → ME
1996-12-19 ~ 1998-08-25
IIF 74 - Secretary → ME
58
LATTICE OPSCO LIMITED - now
BG OPSCO LIMITED - 2000-09-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1997-09-16
IIF 119 - Director → ME
1996-12-19 ~ 1997-09-16
IIF 49 - Secretary → ME
59
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02481354, 02563197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1993-10-28 ~ 1995-10-06
IIF 4 - Secretary → ME
60
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG EVS1 LIMITED - 2017-08-01
BG 12 LIMITED
- 2000-01-11
03886409 00678020, 01144335, 02654676, 02844789, 03254203, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2000-09-05
IIF 118 - Director → ME
2000-10-10 ~ 2003-04-01
IIF 123 - Director → ME
1999-11-25 ~ 2000-09-05
IIF 47 - Secretary → ME
2000-10-10 ~ 2003-04-01
IIF 70 - Secretary → ME
61
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-05 ~ 2003-04-22
IIF 145 - Secretary → ME
62
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-12-02
IIF 114 - Director → ME
2002-05-20 ~ 2003-04-22
IIF 71 - Secretary → ME
63
100 Thames Valley Park Drive, Reading
Dissolved Corporate (3 parents)
Officer
2003-03-20 ~ 2003-04-22
IIF 9 - Secretary → ME
64
NATIONAL GAS METERING LIMITED
- now 09575002NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO 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 (12 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 107 - Director → ME
1999-03-16 ~ 2000-09-05
IIF 152 - Secretary → ME
65
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
1999-06-24 ~ 1999-07-21
IIF 105 - Director → ME
66
NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2000-08-24
IIF 115 - Director → ME
1998-08-10 ~ 2000-09-04
IIF 149 - Secretary → ME
67
NGT TELECOM NO. 1 LIMITED
- now 04134417FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED
- 2000-06-05
03751494 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-04-09 ~ 2000-06-05
IIF 97 - Director → ME
1999-04-09 ~ 2000-09-25
IIF 57 - Secretary → ME
68
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED
- 2007-06-18
NI032809 197 Airport Road West, Belfast
Active Corporate (5 parents, 1 offspring)
Officer
1997-08-11 ~ 2003-04-01
IIF 139 - Director → ME
69
197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-07-31 ~ 2003-04-01
IIF 138 - Director → ME
70
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-07-31 ~ 2003-04-01
IIF 143 - Director → ME
71
PII HOLDINGS - now
PII HOLDINGS LIMITED - 2010-03-16
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (4 parents)
Officer
1997-01-06 ~ 1997-11-03
IIF 134 - Director → ME
1997-01-06 ~ 1997-10-07
IIF 89 - Secretary → ME
1997-11-03 ~ 1998-02-20
IIF 88 - Secretary → ME
72
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2003-04-01
IIF 111 - Director → ME
1999-05-07 ~ 1999-11-30
IIF 131 - Director → ME
2000-10-20 ~ 2003-04-01
IIF 81 - Secretary → ME
1999-05-07 ~ 1999-11-30
IIF 85 - Secretary → ME
73
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED - 2024-04-16
03886417 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-28 ~ 2003-04-01
IIF 103 - Director → ME
1999-04-28 ~ 2003-04-01
IIF 69 - Secretary → ME
74
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 (6 parents)
Officer
2002-01-25 ~ 2003-04-01
IIF 112 - Director → ME
2002-01-25 ~ 2003-04-01
IIF 151 - Secretary → ME
75
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD - 2019-07-11
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-04 ~ 2003-04-22
IIF 150 - Secretary → ME
76
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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773, 01394018Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shell Centre, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-01-30 ~ 2001-02-07
IIF 132 - Director → ME
1998-01-30 ~ 2003-04-22
IIF 147 - Secretary → ME
77
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 (2 parents, 1 offspring)
Officer
1995-06-30 ~ 2003-04-01
IIF 23 - Secretary → ME
78
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED
- 1993-06-03
02386676 Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1995-02-02
IIF 144 - Secretary → ME
1995-06-30 ~ 2003-04-22
IIF 146 - Secretary → ME
79
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 (6 parents)
Officer
1994-08-15 ~ 1995-02-02
IIF 98 - Director → ME
1995-06-30 ~ 1995-06-30
IIF 68 - Secretary → ME
1999-01-14 ~ 2003-04-22
IIF 56 - Secretary → ME
1996-09-19 ~ 1997-06-19
IIF 67 - Secretary → ME
80
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 (5 parents, 1 offspring)
Officer
~ 2003-04-22
IIF 148 - Secretary → ME
81
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 (5 parents)
Officer
1997-08-11 ~ 2003-04-01
IIF 141 - Director → ME
82
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22
IIF 120 - Director → ME
2000-05-22 ~ 2000-10-11
IIF 60 - Secretary → ME
83
UTILITY METERING SERVICES LIMITED - now
TRANSCO METERING SERVICES LIMITED - 2001-04-02
03705992BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (3 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 129 - Director → ME
1999-03-16 ~ 2000-09-05
IIF 61 - Secretary → ME