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 (3 parents)
Officer
2000-07-31 ~ 2000-10-23
IIF 8 - Director → ME
2
BG CENTRAL INVESTMENTS LIMITED - now
BG 14 LIMITED - 2004-12-22
00678020, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-10-24 ~ 1998-11-23
IIF 22 - Director → ME
3
BG DELTA LIMITED - now
BG LIMITED
- 1997-02-17
03254203 00678020, 01144335, 02654676, 02844789, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-21 ~ 1998-11-23
IIF 7 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 23 - Director → ME
5
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
BG TRANSCO LIMITED - 1999-12-13
02006000BRITISH GAS NO.2 LIMITED - 1996-08-19
02978241 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ 1996-05-10
IIF 18 - Director → ME
6
SCENTOFFICE LIMITED - 1999-09-09
03745692 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-15 ~ 2000-10-23
IIF 1 - Secretary → ME
7
BG INTELLECTUAL PROPERTY LIMITED - now
WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-05-23 ~ 1997-02-21
IIF 19 - Director → ME
8
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 (4 parents)
Officer
1994-11-29 ~ 1996-05-23
IIF 11 - Director → ME
9
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED - 2004-12-22
00678020, 01144335, 02654676, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-05-23 ~ 1998-11-23
IIF 15 - Director → ME
10
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-02-09 ~ 1997-01-30
IIF 12 - Director → ME
11
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-22 ~ 1996-06-27
IIF 2 - Secretary → ME
12
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 5 offsprings)
Officer
1995-07-06 ~ 1996-01-19
IIF 9 - Director → ME
1996-01-25 ~ 1997-01-30
IIF 3 - Secretary → ME
13
BROOK HENDERSON (NO.1) LIMITED - now
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 10 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-03-24 ~ 1997-01-30
IIF 17 - Director → ME
15
CENTRICA ENERGY (TRADING) LIMITED
- now 03226387ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
03226387ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-12-01 ~ 1997-01-30
IIF 20 - 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 (3 parents)
Officer
1994-05-23 ~ 1998-11-23
IIF 16 - Director → ME
17
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-08-01 ~ 1997-01-30
IIF 13 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1997-01-30
IIF 14 - Director → ME
19
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2000-09-01 ~ 2002-03-31
IIF 4 - Secretary → ME
20
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
03675375 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
1999-09-27 ~ 2002-03-31
IIF 26 - Secretary → ME
21
NATIONAL GAS TRANSMISSION PLC
- now 10841592NATIONAL GRID GAS PLC - 2023-02-06
04023840BG 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 (16 parents, 3 offsprings)
Officer
1997-02-12 ~ 2002-03-31
IIF 6 - Secretary → ME
22
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2000-10-06 ~ 2002-03-31
IIF 25 - Secretary → ME
23
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 (3 parents)
Officer
1995-09-14 ~ 1997-01-30
IIF 21 - Director → ME
24
NEWCO ONE LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-05-03 ~ 1997-01-30
IIF 24 - Director → ME
25
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents)
Officer
1996-02-02 ~ 1996-08-08
IIF 5 - Secretary → ME
26
TEST VALLEY CITIZENS ADVICE BUREAU
08933947 1st Floor Chantry House, Chantry Way, Andover, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
157,947 GBP2016-03-31
Officer
2014-08-26 ~ 2021-10-12
IIF 27 - Director → ME
Person with significant control
2017-01-24 ~ 2018-08-30
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE