1
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED
- 2003-06-30
03063730THE 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
2002-01-09 ~ 2002-10-12
IIF 6 - Director → ME
2
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
~ 1994-11-16
IIF 16 - Director → ME
3
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-07-30 ~ 1999-05-10
IIF 9 - Director → ME
4
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
1999-01-21 ~ 1999-05-10
IIF 25 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-07-30 ~ 1999-05-10
IIF 19 - Director → ME
6
CURRIE & BROWN (TRUSTEES) LIMITED - now
CYRIL SWEETT TRUSTEE COMPANY LIMITED
- 2017-03-17
04091512 40 Holborn Viaduct, London, England
Dissolved Corporate (18 parents)
Officer
2010-12-01 ~ 2014-08-29
IIF 28 - Director → ME
7
DERWENT COGENERATION LIMITED
- now 02650621 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
~ 1994-09-30
IIF 2 - Director → ME
8
ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now
ENTERPRISE LIMITED - 2009-05-11
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ARMRING LIMITED - 1989-10-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2003-04-30 ~ 2007-05-31
IIF 5 - Director → ME
9
FULCRUM GROUP HOLDINGS LIMITED - now
FIRST CONNECT LIMITED
- 2002-07-29
03705715TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2001-12-17 ~ 2002-10-21
IIF 12 - Director → ME
10
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2002-03-05 ~ 2002-10-21
IIF 11 - Director → ME
11
143 Station Road, Hampton, Middlesex, England
Active Corporate (25 parents)
Equity (Company account)
5,922 GBP2024-04-06
Officer
2002-05-29 ~ 2019-11-26
IIF 31 - Director → ME
12
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2014-01-30 ~ now
IIF 27 - Director → ME
13
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1997-06-30 ~ 1999-07-30
IIF 17 - Director → ME
14
LATTICE ENERGY SERVICES LIMITED - now
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1998-09-17 ~ 1999-05-10
IIF 24 - Director → ME
15
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2001-11-01 ~ 2002-10-21
IIF 8 - Director → ME
16
AES MEDWAY LIMITED
- 1992-02-28
02537903SERVICERULE LIMITED
- 1991-03-12
02537903 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
~ 1994-09-30
IIF 15 - Director → ME
17
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2007-08-08 ~ 2009-12-23
IIF 30 - Director → ME
18
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10
03675375BG TRANSCO HOLDINGS PLC
- 2000-10-23
03675375AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-11-12
IIF 23 - Director → ME
19
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
BG PUBLIC LIMITED COMPANY
- 1999-12-13
02006000BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
1999-12-13 ~ 2001-11-12
IIF 22 - Director → ME
20
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2001-11-29 ~ 2002-10-21
IIF 10 - Director → ME
21
NATIONAL GRID GRAIN LNG LIMITED - now
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED
- 2003-01-27
04463679LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2002-08-01 ~ 2002-10-21
IIF 1 - Director → ME
22
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900PRECIS (894) LIMITED
- 1989-06-20
02365900 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (98 parents, 1 offspring)
Officer
~ 1992-06-16
IIF 13 - Director → ME
23
POLYFIELD PROPERTY LIMITED
- now 02509937POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-08-01
IIF 14 - Director → ME
24
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1995-12-13 ~ 2000-01-19
IIF 20 - Director → ME
25
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
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-07-30 ~ 1999-05-10
IIF 21 - Director → ME
26
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 (77 parents, 1 offspring)
Officer
1996-07-30 ~ 1999-05-10
IIF 18 - Director → ME
27
SSE GENERATION LIMITED - now
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED
- 1999-12-24
02310571RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
1992-06-22 ~ 1994-09-30
IIF 3 - Director → ME
28
SSEPG (OPERATIONS) LIMITED - now
SEPG (OPERATIONS) LIMITED
- 1999-12-24
02764438TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents)
Officer
1992-12-21 ~ 1994-09-30
IIF 4 - Director → ME
29
Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth Dorset
Active Corporate (30 parents)
Equity (Company account)
124,955 GBP2024-09-30
Officer
2020-01-23 ~ now
IIF 26 - Director → ME
30
SWEETT GROUP LIMITED - now
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
ANGELBROOK LIMITED - 1998-07-01
150 Holborn, London, England
Active Corporate (32 parents, 8 offsprings)
Officer
2007-11-21 ~ 2014-08-29
IIF 29 - Director → ME
31
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2002-01-22 ~ 2002-10-21
IIF 7 - Director → ME