1
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
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
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 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 (63 parents, 144 offsprings)
Officer
2003-02-18 ~ 2003-09-03
IIF 17 - Director → ME
4
1-3 Strand, London
Active Corporate (44 parents)
Officer
~ 1997-04-15
IIF 51 - Secretary → ME
5
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 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 (13 parents)
Officer
1997-08-11 ~ 2002-10-25
IIF 43 - Director → ME
7
BG 12 LIMITED
- now 00678020 03886409, 06560238, 03886414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 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 (28 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 03886417, 03886409, 03886414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (27 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 (16 parents)
Officer
1999-03-30 ~ 2002-10-25
IIF 11 - Director → ME
11
BG DELTA LIMITED - now
BRITISH GAS LIMITED
- 2004-11-16
03254203 05266924, 08811254, 10860745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BG LIMITED
- 1997-02-17
03254203 03886409, 00678020, 03886414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-10-21 ~ 2002-10-25
IIF 37 - Director → ME
1996-10-21 ~ 2002-11-01
IIF 60 - Secretary → ME
12
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 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 (62 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 (23 parents)
Officer
1997-03-06 ~ 2002-10-25
IIF 22 - Director → ME
15
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
BG NO 15 LIMITED
- 2000-02-11
03167150 03294212, 03294207, 03299002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS SERVICE LIMITED
- 1996-05-15
03167150 03196725, 03141243, 03141243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-05-10 ~ 2000-02-03
IIF 39 - Director → ME
16
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1999-12-10 ~ 2002-10-25
IIF 55 - Secretary → ME
17
BG KENYA L10B LIMITED - now
BG 14 LIMITED
- 2000-01-11
03886417 01144335, 03886409, 03886414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shell Centre, London, United Kingdom
Active Corporate (35 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, 03886409, 03886414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (32 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 03886414, 03886409, 06560238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 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 (28 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 (177 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 (29 parents)
Officer
2001-10-19 ~ 2003-04-01
IIF 20 - Director → ME
23
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1997-03-06 ~ 1999-05-10
IIF 32 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-05 ~ 1997-01-30
IIF 15 - Director → ME
25
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 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 (32 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 (30 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 (25 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 (33 parents)
Officer
2000-06-30 ~ 2002-10-25
IIF 28 - Director → ME
30
FULCRUM GROUP HOLDINGS LIMITED - now
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST 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 (43 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 (49 parents)
Officer
1995-08-16 ~ 1996-02-16
IIF 16 - Director → ME
32
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-09-07 ~ 2002-10-25
IIF 33 - Director → ME
33
1-3 Strand, London
Active Corporate (25 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 (68 parents)
Officer
~ 1997-04-15
IIF 50 - Secretary → ME
35
M GROUP ENERGY (METERING) LIMITED - now
MORRISON 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 (55 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, 06560238, 03886414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1999-11-25 ~ 2000-09-05
IIF 7 - Director → ME
2000-10-10 ~ 2002-10-25
IIF 26 - Director → ME
37
MEDWARDS AND GABFRUNZI TRADING COMPANY LTD
08283407 35 Beaufort Cort, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 67 - Director → ME
38
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-05-20 ~ 2002-10-25
IIF 4 - Director → ME
39
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO 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 (61 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 30 - Director → ME
40
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
1999-06-24 ~ 1999-07-21
IIF 21 - Director → ME
41
NGT TELECOM NO. 1 LIMITED - now
186K LIMITED - 2003-05-21
FPLTELECOM 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 (41 parents)
Officer
1999-04-09 ~ 2000-06-05
IIF 6 - Director → ME
42
ON TOWER UK 5 LIMITED - now
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 04090163, 03956592, 04042509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-10 ~ 2000-09-05
IIF 65 - Secretary → ME
43
PHOENIX ENERGY GROUP LTD - now
PHOENIX NATURAL GAS LIMITED - 2023-10-13
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED
- 2007-06-18
NI032809 197 Airport Road West, Belfast
Active Corporate (19 parents, 1 offspring)
Officer
1997-08-11 ~ 2002-10-25
IIF 44 - Director → ME
44
197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-07-31 ~ 2002-10-25
IIF 47 - Director → ME
45
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
1997-07-31 ~ 2002-10-25
IIF 42 - Director → ME
46
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
2000-09-20 ~ 2002-10-25
IIF 56 - Secretary → ME
47
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-20 ~ 2002-10-25
IIF 29 - Director → ME
48
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1999-01-17 ~ 2002-10-25
IIF 66 - Secretary → ME
49
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
2004-10-04 ~ 2005-09-08
IIF 1 - Director → ME
2004-01-15 ~ 2004-10-04
IIF 63 - Secretary → ME
50
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED - 2024-04-16
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-04-28 ~ 2002-10-25
IIF 9 - Director → ME
51
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 (40 parents)
Officer
2002-01-25 ~ 2002-10-25
IIF 3 - Director → ME
52
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
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1997-03-06 ~ 2001-02-07
IIF 23 - Director → ME
53
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2004-01-01 ~ 2005-09-13
IIF 64 - Secretary → ME
54
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 (23 parents)
Officer
1997-08-11 ~ 2002-10-25
IIF 46 - Director → ME
55
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
~ 1997-04-15
IIF 52 - Secretary → ME
56
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2000-05-22 ~ 2000-05-22
IIF 5 - Director → ME
57
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 (52 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-12-20
IIF 53 - Secretary → ME
58
TLG GROUP LIMITED - now
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2000-09-05
IIF 24 - Director → ME
59
UTILITY METERING SERVICES LIMITED - now
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
1999-03-16 ~ 2000-09-05
IIF 38 - Director → ME
60
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 (35 parents)
Equity (Company account)
234,192 GBP2024-12-31
Officer
1996-01-22 ~ 2001-05-31
IIF 48 - Director → ME