1
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2015-03-02 ~ 2017-02-14
IIF 21 - Director → ME
2
BELFAST GAS TRANSMISSION LIMITED - now
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2000-11-01 ~ 2002-01-08
IIF 2 - Director → ME
2002-01-08 ~ 2002-01-08
IIF 3 - Director → ME
3
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-02-25 ~ 2016-02-15
IIF 6 - Director → ME
4
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
2015-03-02 ~ 2017-02-14
IIF 15 - Director → ME
5
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
2015-03-02 ~ 2015-11-13
IIF 25 - Director → ME
6
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-03-02 ~ 2016-02-15
IIF 8 - Director → ME
7
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ dissolved
IIF 26 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-15 ~ 2017-02-14
IIF 12 - Director → ME
9
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 20 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-11-15 ~ 2017-02-14
IIF 11 - Director → ME
11
BG GROUP HEALTHCARE TRUSTEE LIMITED
09911929 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-12-10 ~ 2016-12-31
IIF 28 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 10 - Director → ME
13
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
2015-03-02 ~ 2016-06-30
IIF 24 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-15 ~ 2017-02-14
IIF 13 - Director → ME
15
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2015-02-26 ~ 2016-02-15
IIF 5 - Director → ME
16
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 17 - Director → ME
17
Shell Centre, London
Active Corporate (16 parents)
Officer
2015-02-26 ~ 2016-06-30
IIF 9 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 22 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 27 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 29 - Director → ME
21
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
2015-03-02 ~ 2016-04-04
IIF 7 - Director → ME
22
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
2000-11-01 ~ 2002-01-08
IIF 4 - Director → ME
23
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
2000-11-01 ~ 2002-01-08
IIF 1 - Director → ME
24
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED
- 2017-10-03
06560284 03254203, 03886409, 06560262, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789, 02654676... (more)ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2015-03-02 ~ 2016-06-30
IIF 18 - Director → ME
25
SHELL QGC MIDSTREAM 1 LIMITED - now
BG 789 LIMITED
- 2017-10-03
06560262 03254203, 06560284, 03886409, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789, 02654676... (more)ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 16 - 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
2015-03-02 ~ 2016-06-30
IIF 23 - Director → ME
27
SHELL QGC UPSTREAM 1 LIMITED - now
BG 123 LIMITED
- 2017-10-03
06560238 03254203, 06560284, 03886409, 06560262, 03886414, 03896442, 00678020, 03886417, 01144335, 02844789, 02654676... (more)ALNERY NO. 2773 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 19 - 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
2015-03-02 ~ 2016-06-30
IIF 14 - Director → ME