1
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-09-03
IIF 19 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (6 parents, 250 offsprings)
Officer
2003-02-18 ~ 2003-09-03
IIF 18 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-09-03
IIF 17 - Director → ME
4
1-3 Strand, London
Active Corporate (4 parents)
Officer
~ 1997-04-15
IIF 51 - Secretary → ME
5
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-08-11 ~ 2002-10-25
IIF 45 - Director → ME
6
C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-08-11 ~ 2002-10-25
IIF 43 - Director → ME
7
BG 12 LIMITED
- now 00678020 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-03-06 ~ 2002-10-25
IIF 34 - Director → ME
8
BG ATLANTIC FINANCE LIMITED - now
BG ATLANTIC 2/3 FINANCE LIMITED
- 2005-06-01
03949560 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2002-03-01
IIF 40 - Director → ME
9
BG CENTRAL INVESTMENTS LIMITED - now
BG 14 LIMITED
- 2004-12-22
01144335 00678020, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-03-06 ~ 2002-10-25
IIF 31 - Director → ME
10
BG CSB2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-30 ~ 2002-10-25
IIF 11 - Director → ME
11
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 ~ 2002-10-25
IIF 37 - Director → ME
1996-10-21 ~ 2002-11-01
IIF 60 - Secretary → ME
12
BG EMPLOYEE SHARES TRUSTEES LIMITED
- now 03294207PRECIS (507) LIMITED - 1986-09-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ 1996-10-29
IIF 59 - Secretary → ME
1996-10-29 ~ 1997-09-25
IIF 54 - Secretary → ME
13
Shell Centre, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
1999-04-28 ~ 1999-10-28
IIF 2 - Director → ME
1999-10-28 ~ 2002-10-25
IIF 57 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1997-03-06 ~ 2002-10-25
IIF 22 - Director → ME
15
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-05-10 ~ 2000-02-03
IIF 39 - Director → ME
16
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
03294133GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
1999-12-10 ~ 2002-10-25
IIF 55 - Secretary → ME
17
BG 14 LIMITED
- 2000-01-11
03886417 00678020, 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03896442, 06560238, 06560262, 06560284... (more) Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-25 ~ 2002-10-25
IIF 8 - Director → ME
18
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED
- 2004-12-22
02844789 00678020, 01144335, 02654676, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-03-06 ~ 2002-10-25
IIF 27 - Director → ME
19
BG OKLNG LIMITED - now
BG 13 LIMITED
- 2006-07-28
02654676 00678020, 01144335, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)ENERGETICA LIMITED - 1999-12-20
03886414 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-31 ~ 2002-10-25
IIF 25 - Director → ME
20
BG TANZANIA HOLDINGS LIMITED - now
BRITISH NATURAL GAS LIMITED
- 2002-09-23
04243058 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-28 ~ 2002-10-25
IIF 10 - Director → ME
21
BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE)
- 1996-08-13
00502695OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE)
- 1985-04-10
00502695 Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
Active Corporate (26 parents)
Equity (Company account)
96,684 GBP2024-12-31
Officer
~ 1997-03-02
IIF 61 - Secretary → ME
22
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2001-10-19 ~ 2003-04-01
IIF 20 - Director → ME
23
BROOK HENDERSON (NO.1) LIMITED - now
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-03-06 ~ 1999-05-10
IIF 32 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-02-05 ~ 1997-01-30
IIF 15 - Director → ME
25
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-09 ~ 1997-01-30
IIF 49 - Secretary → ME
26
CENTRICA NO. 12 LIMITED - now
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-12-14 ~ 1997-01-30
IIF 14 - Director → ME
27
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
02842955 Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (3 parents)
Officer
1995-05-04 ~ 2000-09-22
IIF 36 - Director → ME
28
CICELY SAUNDERS INTERNATIONAL - now
THE CICELY SAUNDERS FOUNDATION
- 2007-03-16
04120060THE DAME CICELY FOUNDATION
- 2001-02-02
04120060 1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
Active Corporate (6 parents)
Officer
2000-11-30 ~ 2001-03-14
IIF 12 - Director → ME
2000-11-30 ~ 2002-12-02
IIF 58 - Secretary → ME
29
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2002-10-25
IIF 28 - Director → ME
30
FULCRUM GROUP HOLDINGS LIMITED
- now 06228720FULCRUM CONNECTIONS LIMITED - 2007-06-18
06228720FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED
- 2000-10-13
03705715 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 35 - Director → ME
31
GOLDBRAND DEVELOPMENT LIMITED - now
GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (4 parents)
Officer
1995-08-16 ~ 1996-02-16
IIF 16 - Director → ME
32
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-09-07 ~ 2002-10-25
IIF 33 - Director → ME
33
1-3 Strand, London
Active Corporate (3 parents)
Officer
1997-04-09 ~ 2000-09-05
IIF 41 - Director → ME
~ 1997-04-09
IIF 62 - Secretary → ME
34
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED - 2015-12-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1997-04-15
IIF 50 - Secretary → ME
35
M GROUP ENERGY (METERING) LIMITED
- now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED
- 1996-07-31
03076187 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-10-09
IIF 13 - Director → ME
36
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG EVS1 LIMITED - 2017-08-01
BG 12 LIMITED
- 2000-01-11
03886409 00678020, 01144335, 02654676, 02844789, 03254203, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2000-09-05
IIF 7 - Director → ME
2000-10-10 ~ 2002-10-25
IIF 26 - Director → ME
37
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-10-25
IIF 4 - Director → ME
38
NATIONAL GAS METERING LIMITED
- now 09575002NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED
- 2000-10-13
03705992 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 30 - Director → ME
39
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
1999-06-24 ~ 1999-07-21
IIF 21 - Director → ME
40
NGT TELECOM NO. 1 LIMITED
- now 04134417FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED
- 2000-06-05
03751494 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-04-09 ~ 2000-06-05
IIF 6 - Director → ME
41
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2000-11-27
03956595HACKREMCO (NO.1636) LIMITED
- 2000-04-10
03956595 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-10 ~ 2000-09-05
IIF 65 - Secretary → ME
42
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED
- 2007-06-18
NI032809 197 Airport Road West, Belfast
Active Corporate (5 parents, 1 offspring)
Officer
1997-08-11 ~ 2002-10-25
IIF 44 - Director → ME
43
197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-07-31 ~ 2002-10-25
IIF 47 - Director → ME
44
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (4 parents)
Officer
1997-07-31 ~ 2002-10-25
IIF 42 - Director → ME
45
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (8 parents)
Officer
2000-09-20 ~ 2002-10-25
IIF 56 - Secretary → ME
46
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2002-10-25
IIF 29 - Director → ME
47
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (9 parents)
Officer
1999-01-17 ~ 2002-10-25
IIF 66 - Secretary → ME
48
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (3 parents, 97 offsprings)
Officer
2004-10-04 ~ 2005-09-08
IIF 1 - Director → ME
2004-01-15 ~ 2004-10-04
IIF 63 - Secretary → ME
49
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED - 2024-04-16
03886417 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-28 ~ 2002-10-25
IIF 9 - Director → ME
50
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED
- 2011-04-20
04360558 Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-25 ~ 2002-10-25
IIF 3 - Director → ME
51
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773, 01394018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-03-06 ~ 2001-02-07
IIF 23 - Director → ME
52
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (6 parents, 20 offsprings)
Officer
2004-01-01 ~ 2005-09-13
IIF 64 - Secretary → ME
53
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
PHOENIX SUPPLY LIMITED - 2012-06-28
BELFAST POWER LIMITED
- 2006-11-22
NI032810 Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1997-08-11 ~ 2002-10-25
IIF 46 - Director → ME
54
1-3 Strand, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1997-04-15
IIF 52 - Secretary → ME
55
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22
IIF 5 - Director → ME
56
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-07-20
00054485 Shell Centre, London
Active Corporate (4 parents)
Officer
2005-07-20 ~ 2006-12-20
IIF 53 - Secretary → ME
57
TLG GROUP LIMITED - now
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-05
IIF 24 - Director → ME
58
UTILITY METERING SERVICES LIMITED - now
TRANSCO METERING SERVICES LIMITED - 2001-04-02
03705992BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (3 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 38 - Director → ME
59
WORLD DANCE COUNCIL LTD. - now
WORLD DANCE & DANCE SPORT COUNCIL
- 2006-06-26
03149083 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Active Corporate (8 parents)
Equity (Company account)
234,192 GBP2024-12-31
Officer
1996-01-22 ~ 2001-05-31
IIF 48 - Director → ME