1
BRITISH GAS FINANCE LIMITED
- now 06796004CENTRICA FINANCE (UK) LIMITED - 2014-02-06
04140765 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2018-03-28
IIF 32 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2015-03-03 ~ 2017-10-24
IIF 30 - Director → ME
3
BRITISH GAS NEW HEATING LIMITED
06723244 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-01 ~ 2016-10-10
IIF 34 - Director → ME
4
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-03-28
IIF 29 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 27 - Director → ME
6
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 12 offsprings)
Officer
2013-03-04 ~ 2019-05-31
IIF 31 - Director → ME
7
CENTRICA ENERGY INVESTMENTS LIMITED - now
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 24 - Director → ME
8
CENTRICA ENERGY MARKETING LIMITED
08807923 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-11
IIF 35 - Director → ME
9
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 22 - Director → ME
10
CENTRICA FINANCE (SCOTLAND) LIMITED
SC436640 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 23 - Director → ME
11
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-11-18
IIF 20 - Director → ME
12
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-11-18
IIF 26 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 25 - Director → ME
14
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 21 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 28 - Director → ME
16
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2014-09-01 ~ 2016-10-10
IIF 33 - Director → ME
17
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 67 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 19 - Director → ME
18
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-21 ~ 2021-08-01
IIF 17 - Director → ME
19
NATIONAL GAS TRANSMISSION PLC
- now 10841592BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (16 parents, 3 offsprings)
Officer
2020-04-30 ~ 2021-08-01
IIF 16 - Director → ME
20
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
04031152THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (11 parents, 6 offsprings)
Officer
2020-04-30 ~ 2021-08-01
IIF 15 - Director → ME
21
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (4 parents)
Officer
2023-09-01 ~ 2025-11-28
IIF 13 - Director → ME
22
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (7 parents)
Officer
2020-04-03 ~ 2021-09-22
IIF 18 - Director → ME
23
1-3 Strand, London
Active Corporate (4 parents)
Officer
2023-09-01 ~ 2025-11-28
IIF 14 - Director → ME