1
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-07-13IIF 9 - director → ME
2
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
1999-09-23 ~ 2001-07-11IIF 67 - secretary → ME
3
PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2001-07-17IIF 2 - director → ME
4
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1999-09-23 ~ 2000-12-20IIF 50 - director → ME
5
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2001-07-16IIF 45 - director → ME
6
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-07-16IIF 33 - director → ME
7
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-07-16IIF 13 - director → ME
8
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2000-01-31IIF 22 - director → ME
1996-09-19 ~ 1997-01-30IIF 82 - secretary → ME
9
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1997-09-26 ~ 2001-07-18IIF 46 - director → ME
10
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
1995-11-08 ~ 1997-02-17IIF 84 - secretary → ME
11
PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-07-17IIF 29 - director → ME
12
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
1999-09-23 ~ 2000-02-18IIF 78 - secretary → ME
13
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-09-23 ~ 2000-09-08IIF 102 - secretary → ME
14
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1999-09-23 ~ 2001-01-02IIF 55 - secretary → ME
15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2001-07-17IIF 38 - director → ME
16
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1995-12-01 ~ 1997-02-17IIF 47 - director → ME
~ 1995-08-08IIF 73 - secretary → ME
17
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1995-01-26 ~ 1995-09-21IIF 85 - secretary → ME
18
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1995-12-01 ~ 1997-02-17IIF 48 - director → ME
19
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
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-02-27 ~ 1996-05-10IIF 19 - director → ME
20
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-17IIF 31 - director → ME
21
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1995-12-01 ~ 1996-05-23IIF 8 - director → ME
22
BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1992-09-30 ~ 1995-02-10IIF 80 - secretary → ME
23
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-17IIF 21 - director → ME
24
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
1995-11-22 ~ 1997-02-17IIF 98 - secretary → ME
25
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1995-11-22 ~ 1996-12-18IIF 97 - secretary → ME
26
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 1996-12-18IIF 90 - secretary → ME
27
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 KingdomCorporate (5 parents, 2 offsprings)
Officer
1995-11-22 ~ 1996-12-18IIF 99 - secretary → ME
28
BRITISH PIPE COATERS LIMITED - 1998-10-29
LACEDAEMON LIMITED - 1978-12-31
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (2 parents)
Officer
1995-03-07 ~ 1996-04-11IIF 87 - secretary → ME
29
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-02-09 ~ 2001-07-13IIF 17 - director → ME
1996-07-11 ~ 1997-01-30IIF 64 - secretary → ME
30
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1999-07-26 ~ 2000-10-26IIF 42 - director → ME
1997-03-14 ~ 1997-11-12IIF 75 - secretary → ME
1996-09-19 ~ 1997-01-30IIF 63 - secretary → ME
31
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
1997-01-31 ~ 1997-01-31IIF 58 - secretary → ME
1996-06-27 ~ 1997-01-30IIF 62 - secretary → ME
32
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 5 offsprings)
Officer
1995-07-06 ~ 1996-01-19IIF 53 - director → ME
1999-02-22 ~ 2000-09-08IIF 91 - secretary → ME
1996-06-27 ~ 1997-12-01IIF 88 - secretary → ME
1995-07-06 ~ 1996-01-19IIF 100 - secretary → ME
33
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1995-12-01 ~ 1997-02-17IIF 34 - director → ME
34
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1995-03-24 ~ 2001-07-18IIF 15 - director → ME
35
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-02-05 ~ 2001-07-13IIF 4 - director → ME
1996-07-11 ~ 1997-01-30IIF 68 - secretary → ME
36
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 6 offsprings)
Officer
1997-09-25 ~ 2001-07-17IIF 35 - director → ME
37
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-23 ~ 2001-07-18IIF 18 - director → ME
38
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1995-09-28 ~ 2001-07-13IIF 39 - director → ME
1996-07-10 ~ 1997-01-30IIF 57 - secretary → ME
39
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 1 offspring)
Officer
1995-03-28 ~ 1997-01-30IIF 83 - secretary → ME
40
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2001-07-18IIF 10 - director → ME
41
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-25 ~ 2001-07-18IIF 14 - director → ME
42
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-25 ~ 2001-07-18IIF 23 - director → ME
43
METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1999-11-10 ~ 2001-07-16IIF 3 - director → ME
44
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1995-12-14 ~ 2001-07-18IIF 32 - director → ME
45
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-25 ~ 2001-07-17IIF 36 - director → ME
46
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, BerkshireCorporate (12 parents, 5 offsprings)
Officer
1996-11-20 ~ 2001-08-03IIF 92 - secretary → ME
47
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-03-24 ~ 2001-08-02IIF 27 - director → ME
1997-02-04 ~ 2000-12-01IIF 69 - secretary → ME
48
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 178 offsprings)
Officer
2000-08-03 ~ 2001-08-02IIF 12 - director → ME
49
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-25 ~ 2001-07-18IIF 37 - director → ME
50
PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-12-18 ~ 2001-08-02IIF 7 - director → ME
1996-12-18 ~ 1997-01-30IIF 86 - secretary → ME
51
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2001-07-18IIF 16 - director → ME
52
CENTRICA TRADING LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1997-09-24 ~ 2001-07-18IIF 40 - director → ME
53
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-08-05 ~ 1997-01-30IIF 56 - secretary → ME
54
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
1996-04-26 ~ 1997-02-17IIF 61 - secretary → ME
55
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1996-04-26 ~ 1997-02-17IIF 81 - secretary → ME
56
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
1996-01-31 ~ 1997-02-17IIF 54 - secretary → ME
57
BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-07-16IIF 5 - director → ME
58
PETBOW CO-GENERATION LIMITED - 2007-04-25
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved corporate (1 parent)
Officer
1995-05-05 ~ 1995-11-01IIF 77 - secretary → ME
59
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved corporate (7 parents)
Officer
1996-08-01 ~ 1997-07-30IIF 43 - director → ME
1996-08-01 ~ 1997-01-30IIF 60 - secretary → ME
60
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-07-24 ~ 2001-07-13IIF 51 - director → ME
1996-10-23 ~ 1997-01-30IIF 79 - secretary → ME
61
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 65 offsprings)
Officer
1996-06-27 ~ 2000-09-11IIF 105 - secretary → ME
62
C/o, Ernst & Young Llp, 1 More London Place, LondonCorporate (4 parents)
Officer
1997-06-02 ~ 2001-04-05IIF 20 - director → ME
1996-09-19 ~ 1997-01-30IIF 59 - secretary → ME
63
GOLDFISH HOLDINGS LIMITED - 2004-04-08
C/o, Ernst & Young, 1 More London Place, LondonCorporate (4 parents)
Officer
1997-06-02 ~ 2001-04-05IIF 26 - director → ME
1996-09-19 ~ 1997-01-30IIF 66 - secretary → ME
64
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved corporate (4 parents)
Officer
1995-08-16 ~ 1996-02-16IIF 49 - director → ME
1996-07-10 ~ 1997-12-10IIF 70 - secretary → ME
65
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, LeicesterDissolved corporate (3 parents)
Officer
1995-05-04 ~ 1996-02-15IIF 89 - secretary → ME
66
OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, EnglandCorporate (5 parents)
Profit/Loss (Company account)
417,692 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-23 ~ 1995-12-01IIF 30 - director → ME
67
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-10-14IIF 11 - director → ME
1996-07-11 ~ 1996-10-14IIF 109 - secretary → ME
68
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1992-12-31 ~ 1995-02-10IIF 106 - secretary → ME
69
Goulds House, Horsington, Templecombe, SomersetCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1993-01-01 ~ 1993-04-14IIF 104 - secretary → ME
70
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1995-09-14 ~ 2001-07-18IIF 24 - director → ME
1996-07-11 ~ 1997-01-30IIF 74 - secretary → ME
71
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1996-05-03 ~ 2001-07-18IIF 1 - director → ME
1996-10-23 ~ 1997-01-30IIF 71 - secretary → ME
72
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (2 parents)
Officer
1995-12-01 ~ 2001-07-18IIF 25 - director → ME
1996-10-23 ~ 1997-01-30IIF 95 - secretary → ME
~ 1995-08-08IIF 96 - secretary → ME
73
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1999-09-23 ~ 2001-07-16IIF 28 - director → ME
74
PREMIER TRANSCO LIMITED - 2001-05-15
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandCorporate (8 parents)
Officer
1995-12-04 ~ 1997-01-22IIF 72 - secretary → ME
75
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1998-12-04 ~ 1999-01-12IIF 41 - director → ME
76
5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
1998-01-07 ~ 2001-07-17IIF 44 - director → ME
1998-01-07 ~ 2000-08-09IIF 94 - secretary → ME
77
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolCorporate (10 parents)
Officer
1995-11-22 ~ 1997-01-27IIF 107 - secretary → ME
78
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1999-02-17 ~ 2000-02-17IIF 52 - director → ME
79
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1995-12-01 ~ 1997-02-17IIF 6 - director → ME
~ 1995-08-08IIF 108 - secretary → ME
80
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
1995-06-30 ~ 1996-09-19IIF 93 - secretary → ME
81
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents)
Officer
1996-02-02 ~ 1996-08-08IIF 101 - secretary → ME
82
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents, 1 offspring)
Officer
1998-11-26 ~ 1999-01-04IIF 103 - secretary → ME
83
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
1999-09-23 ~ 2000-10-10IIF 65 - secretary → ME
84
100 Queen Street, 2nd Floor, GlasgowCorporate (2 parents)
Officer
~ 1990-04-18IIF 76 - secretary → ME