1
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-11-10 ~ 2014-12-19
IIF 6 - Director → ME
2
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-09-04 ~ 2009-10-30
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2025-12-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (28 parents)
Officer
2009-11-02 ~ 2009-12-16
IIF 2 - Director → ME
4
BG GROUP COMPANY SECRETARIES LIMITED - now
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 (18 parents, 1 offspring)
Officer
2012-04-18 ~ 2014-07-16
IIF 4 - Director → ME
5
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
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2006-11-30 ~ 2009-10-30
IIF 12 - Director → ME
6
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2009-06-26 ~ 2009-10-30
IIF 3 - Director → ME
7
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-10-30
IIF 17 - Director → ME
8
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 (81 parents, 3 offsprings)
Officer
2011-11-10 ~ 2014-12-19
IIF 9 - Director → ME
9
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-11-10 ~ 2014-12-19
IIF 10 - Director → ME
10
100 Thames Valley Park Drive, Reading
Dissolved Corporate (9 parents)
Officer
2012-04-17 ~ 2014-08-18
IIF 5 - Director → ME
11
CONTIGUOUS CONSULTING LTD.
- now 11166885IAN.JBRADSHAW LTD.
- 2018-03-20
11166885 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-10-30
IIF 11 - Director → ME
13
ORSTED SALES (UK) LIMITED - now
DONG ENERGY SALES (UK) LIMITED - 2017-10-30
SHELL GAS DIRECT LIMITED
- 2012-05-01
02405635QUADRANT GAS LIMITED - 1998-01-01
QUANTUM GAS LIMITED - 1989-10-17
SIMPLISTIC LIMITED - 1989-09-05
5 Howick Place, London
Active Corporate (70 parents)
Officer
2002-12-02 ~ 2004-12-01
IIF 15 - Director → ME
14
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-03-05 ~ 2009-10-30
IIF 7 - Director → ME
15
SHELL HASDRUBAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-01
BG HASDRUBAL LIMITED
- 2016-05-10
06335287 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (45 parents)
Officer
2011-11-10 ~ 2014-12-19
IIF 1 - Director → ME
16
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2011-11-10 ~ 2014-12-19
IIF 8 - Director → ME