1
MARK 2008 LIMITED - 1990-02-06
BG CORPORATE VENTURES LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
~ 1995-10-19IIF 10 - Secretary → ME
2
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
THE LEASING GROUP LIMITED - 2003-06-30
ASSETCO VEHICLES LIMITED - 2007-08-15
800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
1995-05-26 ~ 1995-11-08IIF 16 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1995-03-20 ~ 1995-10-06IIF 15 - Secretary → ME
4
ENERGETICA LIMITED - 1999-12-20
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
~ 1995-10-10IIF 3 - Secretary → ME
5
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
1993-11-15 ~ 1995-11-22IIF 2 - Secretary → ME
~ 1993-11-15IIF 8 - Secretary → ME
6
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1993-12-01 ~ 1995-10-10IIF 7 - Secretary → ME
7
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1993-12-16 ~ 1995-10-10IIF 6 - Secretary → ME
8
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-12-02 ~ 1995-09-28IIF 20 - Director → ME
9
ACCORD ELECTRICITY LIMITED - 1994-03-14
ACCORD ENERGY LIMITED - 2011-02-01
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
1993-12-02 ~ 1994-07-15IIF 21 - Director → ME
1994-11-17 ~ 1995-03-28IIF 18 - Secretary → ME
10
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
~ 1995-10-02IIF 1 - Secretary → ME
11
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
~ 1993-04-21IIF 5 - Secretary → ME
1993-04-21 ~ 1995-10-20IIF 4 - Secretary → ME
12
AMONDALE LIMITED - 1990-02-19
CITIGEN LIMITED - 1993-07-02
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
~ 1993-09-30IIF 9 - Secretary → ME
13
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1993-05-27 ~ 1993-09-30IIF 19 - Secretary → ME
14
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
~ 1995-11-22IIF 11 - Secretary → ME
15
SPEED 2452 LIMITED - 1992-05-08
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
PETBOW CO-GENERATION LIMITED - 2007-04-25
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (1 parent)
Officer
1994-09-28 ~ 1995-05-05IIF 13 - Secretary → ME
16
HEALTHRENT LIMITED - 1990-11-27
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1995-03-20 ~ 1995-10-06IIF 14 - Secretary → ME
17
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1995-03-20 ~ 1995-10-06IIF 17 - Secretary → ME
18
DREAMKIRK LIMITED - 1990-10-23
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1995-03-20 ~ 1995-10-06IIF 12 - Secretary → ME
19
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (5 parents)
Officer
1995-03-20 ~ 1995-10-06IIF 23 - Secretary → ME
20
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolActive Corporate (9 parents)
Officer
~ 1995-10-10IIF 22 - Secretary → ME