1
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
(before 1993-02-01) ~ 1995-10-19
IIF 10 - Secretary → ME
2
ASSETCO EMERGENCY LIMITED - now
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
03063730 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-05-26 ~ 1995-11-08
IIF 16 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1995-03-20 ~ 1995-10-06
IIF 15 - Secretary → ME
4
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
(before 1993-04-20) ~ 1995-10-10
IIF 3 - Secretary → ME
5
BG OVERSEAS HOLDINGS LIMITED - now
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1993-11-15 ~ 1995-11-22
IIF 2 - Secretary → ME
(before 1993-02-01) ~ 1993-11-15
IIF 8 - Secretary → ME
6
BG OVERSEAS INVESTMENTS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1993-12-01 ~ 1995-10-10
IIF 7 - Secretary → ME
7
BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
02059279DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1993-12-16 ~ 1995-10-10
IIF 6 - Secretary → ME
8
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 (31 parents)
Officer
1993-12-02 ~ 1995-09-28
IIF 20 - Director → ME
9
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 ~ 1994-07-15
IIF 21 - Director → ME
1994-11-17 ~ 1995-03-28
IIF 18 - Secretary → ME
10
CENTRICA NO. 12 LIMITED - now
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
(before 1993-02-01) ~ 1995-10-02
IIF 1 - Secretary → ME
11
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
(before 1993-02-01) ~ 1993-04-21
IIF 5 - Secretary → ME
1993-04-21 ~ 1995-10-20
IIF 4 - Secretary → ME
12
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
(before 1993-02-01) ~ 1993-09-30
IIF 9 - Secretary → ME
13
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1993-05-27 ~ 1993-09-30
IIF 19 - Secretary → ME
14
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
(before 1993-04-22) ~ 1995-11-22
IIF 11 - Secretary → ME
15
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1994-09-28 ~ 1995-05-05
IIF 13 - Secretary → ME
16
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1995-03-20 ~ 1995-10-06
IIF 14 - Secretary → ME
17
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED
- 1997-02-20
02394159BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1995-03-20 ~ 1995-10-06
IIF 17 - Secretary → ME
18
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED
- 1997-02-20
02531489DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1995-03-20 ~ 1995-10-06
IIF 12 - Secretary → ME
19
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
1995-03-20 ~ 1995-10-06
IIF 23 - Secretary → ME
20
GIGABIT SERVICES LIMITED
- 1991-07-26
02591188 Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
~ 1995-10-10
IIF 22 - Secretary → ME