1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-04-05 ~ 2012-12-20
IIF 14 - Director → ME
2
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
2011-11-28 ~ 2012-01-13
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-25 ~ 2012-12-20
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2010-02-16 ~ 2012-12-20
IIF 12 - Director → ME
5
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-12-20
IIF 10 - Director → ME
6
KELLAS CATS LIMITED - now
ANTIN CATS LIMITED - 2019-09-16
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-04-05 ~ 2012-12-20
IIF 13 - Director → ME
7
AFRICA OIL UK LIMITED
- 2025-05-19
12103262 50 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2024-07-29 ~ 2026-02-02
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control
Wilson Field Limited, 260 Ecclesall Road South The Manor House, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-12-20
IIF 9 - Director → ME
10
C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 7 - Director → ME
11
C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 6 - Director → ME
12
VAN DAMME NORTH SEA OIL AND GAS LIMITED
09814053 C/o Legalinx, One Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 8 - Director → ME
13
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-08 ~ 2022-05-26
IIF 3 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-13
Commencement of winding up on 2019-10-30
Conclusion of winding up on 2022-12-22
Dissolved on 2023-06-07
3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-04-30 ~ 2014-12-23
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2017-11-17
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2004-12-20
IIF 16 - Director → ME