1
17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
01969907 17 Sutherland Avenue, London, England
Active Corporate (8 parents)
Officer
(before 1991-08-29) ~ 1995-06-23
IIF 19 - Secretary → ME
2
AMBACHE CHAMBER ORCHESTRA LIMITED
02191398 9 Beversbrook Road, London
Dissolved Corporate (31 parents)
Officer
2004-08-03 ~ 2006-09-13
IIF 1 - Director → ME
3
BG 12 LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1995-12-01
IIF 9 - Director → ME
4
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 ~ 1995-12-01
IIF 2 - Director → ME
5
BG EMPLOYEE SHARES TRUSTEES LIMITED - now
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1993-03-22 ~ 1995-01-26
IIF 21 - Secretary → ME
6
BG EXPLORATION AND PRODUCTION LIMITED - now
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1994-05-23 ~ 1995-12-01
IIF 15 - Director → ME
7
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1994-06-28 ~ 1995-12-01
IIF 3 - Director → ME
8
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 ~ 1995-12-01
IIF 12 - Director → ME
9
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 ~ 1995-12-01
IIF 7 - Director → ME
10
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 ~ 1995-12-01
IIF 16 - Director → ME
11
BREDERO PRICE COATERS LIMITED - now
BRITISH PIPE COATERS LIMITED
- 1998-10-29
01377398LACEDAEMON LIMITED
- 1978-12-31
01377398 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1996-04-11
IIF 20 - Secretary → ME
12
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869 100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
1994-02-07 ~ 1995-11-27
IIF 4 - Director → ME
13
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 ~ 1995-12-01
IIF 11 - Director → ME
14
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
1993-12-02 ~ 1995-12-01
IIF 10 - Director → ME
15
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED
- 1994-03-14
02877398 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1993-12-02 ~ 1994-07-18
IIF 6 - Director → ME
16
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 ~ 1995-04-06
IIF 8 - Director → ME
17
The Albany, Douglas Way, Deptford London
Active Corporate (36 parents)
Officer
2004-06-23 ~ 2019-12-03
IIF 23 - Director → ME
18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1994-05-23 ~ 1995-12-01
IIF 5 - Director → ME
19
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-10-01 ~ 1995-12-01
IIF 14 - Director → ME
20
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-12-01
IIF 13 - Director → ME
21
140 Tachbrook Street, London, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 22 - Director → ME
22
Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (21 parents)
Officer
2000-04-21 ~ 2003-09-22
IIF 18 - Director → ME
1998-11-02 ~ 1999-12-30
IIF 17 - Director → ME