1
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
- 2000-09-21
02732228BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2000-07-31 ~ 2000-10-23
IIF 13 - Director → ME
2
BG CENTRAL INVESTMENTS LIMITED - now
BG 14 LIMITED - 2004-12-22
15 Canada Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1994-10-24 ~ 1998-11-23
IIF 27 - Director → ME
3
BG COGEN LIMITED - now
BG NO.2 LIMITED - 1999-01-18
BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
THE LEASING GROUP LIMITED - 1997-02-12
BRITISH GAS NO.1 LIMITED - 1996-10-31
BRITISH GAS ENERGY CENTRES LIMITED
- 1996-05-15
02978241 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 1996-05-10
IIF 6 - Director → ME
4
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
03254203 03896442, 03886414, 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 (45 parents)
Officer
1996-10-21 ~ 1998-11-23
IIF 12 - Director → ME
5
BG EXPLORATION AND PRODUCTION LIMITED - now
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 28 - Director → ME
6
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1994-06-17 ~ 1998-11-23
IIF 11 - Director → ME
7
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED
- 1996-05-15
03167150 03196725, 03141243, 03141243Warning 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) 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-02-27 ~ 1996-05-10
IIF 23 - Director → ME
8
BG GROUP LIMITED - now
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1999-09-15 ~ 2000-10-23
IIF 30 - Secretary → ME
9
BG INTELLECTUAL PROPERTY LIMITED - now
WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1994-05-23 ~ 1997-02-21
IIF 24 - Director → ME
10
BG IRAN LIMITED - now
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1994-11-29 ~ 1996-05-23
IIF 16 - Director → ME
11
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED - 2004-12-22
15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1994-05-23 ~ 1998-11-23
IIF 20 - Director → ME
12
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869 100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
1995-11-27 ~ 1998-11-23
IIF 7 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-09 ~ 1997-01-30
IIF 17 - Director → ME
14
BRITISH GAS SERVICES LIMITED - now
BRITISH GAS SERVICE LIMITED
- 1997-02-17
03141243 03167150, 03196725, 03196725Warning 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)CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1996-05-22 ~ 1996-06-27
IIF 31 - Secretary → ME
15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1995-07-06 ~ 1996-01-19
IIF 14 - Director → ME
1996-01-25 ~ 1997-01-30
IIF 32 - Secretary → ME
16
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 15 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1995-03-24 ~ 1997-01-30
IIF 22 - Director → ME
18
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
1995-12-01 ~ 1997-01-30
IIF 25 - Director → ME
19
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
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (32 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 21 - Director → ME
20
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
CENTRICA LIMITED
- 1996-12-19
03234745 03033654, 03226387, 03473736Warning 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) 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
1996-08-01 ~ 1997-01-30
IIF 18 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-07-24 ~ 1997-01-30
IIF 19 - Director → ME
22
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 5 - Director → ME
23
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
1995-06-21 ~ 1998-11-23
IIF 9 - Director → ME
24
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2000-09-01 ~ 2002-03-31
IIF 33 - Secretary → ME
25
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 ~ 2002-03-31
IIF 4 - Secretary → ME
26
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
02006000 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
1997-02-12 ~ 2002-03-31
IIF 35 - Secretary → ME
27
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
2000-10-06 ~ 2002-03-31
IIF 3 - Secretary → ME
28
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07
03103971 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1995-09-14 ~ 1997-01-30
IIF 26 - Director → ME
29
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED
- 1997-02-17
03196725 03141243, 03167150, 03141243Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-05-03 ~ 1997-01-30
IIF 29 - Director → ME
30
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
1995-11-09 ~ 1998-11-23
IIF 10 - Director → ME
31
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1995-12-01 ~ 1998-11-23
IIF 8 - Director → ME
32
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1996-02-02 ~ 1996-08-08
IIF 34 - Secretary → ME
33
TEST VALLEY CITIZENS ADVICE BUREAU
08933947 1st Floor Chantry House, Chantry Way, Andover, England
Active Corporate (40 parents)
Officer
2014-08-26 ~ 2021-10-12
IIF 2 - Director → ME
Person with significant control
2017-01-24 ~ 2018-08-30
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE