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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunn, Rebecca Louise

child relation
Offspring entities and appointments 98
  • 1
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 25 - Director → ME
    2011-08-02 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 2
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 14 - Director → ME
    2011-08-02 ~ 2012-07-27
    IIF 90 - Secretary → ME
  • 3
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 26 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 68 - Secretary → ME
  • 4
    BG ARUBA LIMITED
    - now 08194607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2020-06-06
    BG URUGUAY LIMITED
    - 2014-06-03 08194607
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-29 ~ 2016-05-31
    IIF 121 - Secretary → ME
  • 5
    BG CENTRAL HOLDINGS LIMITED
    08021833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2025-01-05
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-05 ~ 2016-05-18
    IIF 133 - Secretary → ME
  • 6
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2020-03-23
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    IIF 88 - Secretary → ME
  • 7
    BG CSB2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 11 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 119 - Secretary → ME
  • 8
    BG CYPRUS LIMITED
    - now 06786022
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-09-20 ~ 2012-07-27
    IIF 116 - Secretary → ME
    2015-11-13 ~ 2016-05-17
    IIF 84 - Secretary → ME
  • 9
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2010-09-24 ~ 2016-05-31
    IIF 56 - Secretary → ME
  • 10
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 12 - Director → ME
    2010-09-09 ~ 2016-05-31
    IIF 103 - Secretary → ME
  • 11
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-03 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 12
    BG ENERGY TRADING LIMITED
    08609873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-07-15 ~ 2016-05-31
    IIF 109 - Secretary → ME
  • 13
    BG ENERGY US FINANCE LIMITED
    08613926
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 14
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-23 ~ 2016-05-18
    IIF 32 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 114 - Secretary → ME
  • 15
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-09-21 ~ 2016-05-31
    IIF 79 - Secretary → ME
  • 16
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 36 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 71 - Secretary → ME
  • 17
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-01-02 ~ 2015-07-15
    IIF 33 - Director → ME
    2015-07-15 ~ 2016-05-31
    IIF 80 - Secretary → ME
    2010-09-01 ~ 2012-07-27
    IIF 92 - Secretary → ME
  • 18
    BG GENERAL INVESTMENTS
    05586985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2020-06-30
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2016-05-31
    IIF 123 - Secretary → ME
  • 19
    BG GENERAL PARTNER LIMITED
    SC455678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Due to be dissolved on 2023-01-17
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-05-31
    IIF 134 - Secretary → ME
  • 20
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Dissolved on 2023-11-22
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2011-08-02 ~ 2012-07-27
    IIF 120 - Secretary → ME
  • 21
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2010-09-24 ~ 2016-05-31
    IIF 95 - Secretary → ME
  • 22
    BG GROUP COMPANY SECRETARIES LIMITED
    - now 08035315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG TUNISIAN ONSHORE 29 LIMITED
    - 2014-07-23 08035315 08034429
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2016-05-18
    IIF 24 - Director → ME
    2012-04-18 ~ 2014-07-31
    IIF 99 - Secretary → ME
  • 23
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-04
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-23 ~ 2016-05-18
    IIF 15 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 62 - Secretary → ME
  • 24
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 29 - Director → ME
    2010-09-20 ~ 2016-05-31
    IIF 70 - Secretary → ME
  • 25
    BG GROUP HEALTHCARE TRUSTEE LIMITED
    09911929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-05
    Dissolved on 2020-03-20
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-12-10 ~ 2016-05-31
    IIF 107 - Secretary → ME
  • 26
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-06-24 ~ 2015-03-04
    IIF 30 - Director → ME
    2010-09-20 ~ 2016-05-31
    IIF 102 - Secretary → ME
  • 27
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-09-13 ~ 2016-05-18
    IIF 34 - Director → ME
    2011-07-22 ~ 2012-07-27
    IIF 91 - Secretary → ME
  • 28
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2014-01-13 ~ 2016-05-18
    IIF 21 - Director → ME
    2011-08-02 ~ 2012-07-27
    IIF 76 - Secretary → ME
  • 29
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    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 (91 parents, 21 offsprings)
    Officer
    2010-01-14 ~ 2016-03-14
    IIF 61 - Secretary → ME
  • 30
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-12-06 ~ 2016-05-18
    IIF 38 - Director → ME
    2010-09-10 ~ 2012-07-27
    IIF 89 - Secretary → ME
  • 31
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2010-09-14 ~ 2016-05-31
    IIF 118 - Secretary → ME
  • 32
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-09-01 ~ 2016-05-31
    IIF 77 - Secretary → ME
  • 33
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-03-18 ~ 2016-05-31
    IIF 126 - Secretary → ME
  • 34
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2016-05-31
    IIF 111 - Secretary → ME
  • 35
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 31 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 100 - Secretary → ME
  • 36
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2015-08-31
    IIF 20 - Director → ME
    2010-09-14 ~ 2012-07-27
    IIF 67 - Secretary → ME
  • 37
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-12-31 ~ 2015-08-31
    IIF 8 - Director → ME
    2010-09-23 ~ 2012-07-27
    IIF 115 - Secretary → ME
    2014-12-31 ~ 2016-05-31
    IIF 104 - Secretary → ME
  • 38
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 10 - Director → ME
    2011-08-02 ~ 2012-07-27
    IIF 94 - Secretary → ME
  • 39
    BG MONGOLIA HOLDINGS LIMITED
    09232917
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2014-09-24 ~ 2016-05-31
    IIF 50 - Secretary → ME
  • 40
    BG NETHERLANDS
    05712512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-29 ~ 2016-05-31
    IIF 83 - Secretary → ME
  • 41
    BG NETHERLANDS FINANCING UNLIMITED
    09273955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-21 ~ 2016-05-31
    IIF 49 - Secretary → ME
  • 42
    BG NORGE EXPLORATION LIMITED
    08083015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-05-25 ~ 2016-05-18
    IIF 112 - Secretary → ME
  • 43
    BG NORGE LIMITED
    05028627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Officer
    2010-09-28 ~ 2016-05-31
    IIF 81 - Secretary → ME
  • 44
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-05-12
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2016-05-31
    IIF 113 - Secretary → ME
  • 45
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    IIF 87 - Secretary → ME
  • 46
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2013-09-24 ~ 2016-05-31
    IIF 35 - Director → ME
    2010-09-24 ~ 2016-05-31
    IIF 63 - Secretary → ME
  • 47
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2010-09-17 ~ 2016-03-14
    IIF 75 - Secretary → ME
  • 48
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2010-09-01 ~ 2016-05-31
    IIF 64 - Secretary → ME
  • 49
    BG OVERSEAS LIMITED
    08765753
    Shell Centre, London
    Active Corporate (16 parents)
    Officer
    2013-11-07 ~ 2016-05-31
    IIF 60 - Secretary → ME
  • 50
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-10-03 ~ 2016-05-18
    IIF 27 - Director → ME
    2010-09-24 ~ 2012-07-27
    IIF 96 - Secretary → ME
  • 51
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-11-19 ~ 2016-05-24
    IIF 59 - Secretary → ME
  • 52
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 22 - Director → ME
    2010-03-29 ~ 2016-05-18
    IIF 124 - Secretary → ME
  • 53
    BG TUNISIAN ONSHORE 33 LIMITED
    08034429 08035315
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (9 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 28 - Director → ME
    2012-04-17 ~ dissolved
    IIF 131 - Secretary → ME
  • 54
    BG UK CAPITAL II LIMITED
    09605477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-05-31
    IIF 57 - Secretary → ME
  • 55
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    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 Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-09-10 ~ 2016-04-07
    IIF 106 - Secretary → ME
  • 56
    BG UPSILON LIMITED
    - now 07240900
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 117 - Secretary → ME
  • 57
    BRAZIL SHIPPING I LIMITED
    - now 07211438 07519965... (more)
    BG OIL SERVICES LIMITED
    - 2011-02-16 07211438
    ALNERY NO. 2911 LIMITED
    - 2010-04-07 07211438 07215754... (more)
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2010-04-07 ~ 2016-05-31
    IIF 93 - Secretary → ME
  • 58
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    BRASIL SHIPPING II LIMITED
    - 2011-02-16 07519965 07211438
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-02-07 ~ 2016-05-31
    IIF 132 - Secretary → ME
  • 59
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2011-07-28 ~ now
    IIF 41 - Secretary → ME
  • 60
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-03-25 ~ 2020-06-05
    IIF 6 - Director → ME
    2017-05-02 ~ 2020-06-05
    IIF 46 - Secretary → ME
  • 61
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2016-05-31
    IIF 69 - Secretary → ME
  • 62
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 63
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED - 1999-12-20
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 64
    HOMEPOWER SERVICES LIMITED
    - now 04703634
    MICROGEN ENERGY UK LIMITED - 2004-07-05
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (16 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 40 - Director → ME
  • 65
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2010-06-03 ~ 2015-08-31
    IIF 23 - Director → ME
  • 66
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 19 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 86 - Secretary → ME
  • 67
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 9 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 98 - Secretary → ME
  • 68
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-04-23 ~ 2015-08-31
    IIF 17 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 108 - Secretary → ME
  • 69
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 13 - Director → ME
  • 70
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 37 - Director → ME
  • 71
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 72
    PARTICLE MEASURING SYSTEMS LIMITED
    - now 00895810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 2 - Director → ME
    2017-08-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 73
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 74
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 75
    PREMIER TRANSCO LIMITED
    - now NI038600 FC016813... (more)
    PREMIER TRANSMISSION LIMITED - 2000-06-01
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 76
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-05
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-23 ~ 2016-05-18
    IIF 18 - Director → ME
    2011-07-21 ~ 2012-07-27
    IIF 78 - Secretary → ME
  • 77
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2016-06-22 ~ 2017-02-01
    IIF 1 - Director → ME
  • 78
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-03-18 ~ 2016-05-31
    IIF 125 - Secretary → ME
  • 79
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-04-20 ~ 2016-05-31
    IIF 65 - Secretary → ME
  • 80
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-09-14 ~ 2016-05-31
    IIF 52 - Secretary → ME
  • 81
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED
    - 2019-07-11 01287989
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-05-31
    IIF 105 - Secretary → ME
  • 82
    SHELL HASDRUBAL LIMITED
    - now 06335287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17
    Dissolved on 2026-01-01
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2010-09-22 ~ 2016-05-31
    IIF 66 - Secretary → ME
  • 83
    SHELL QGC HOLDINGS LIMITED - now
    BG 456 LIMITED
    - 2017-10-03 06560284 02844789... (more)
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    IIF 58 - Secretary → ME
  • 84
    SHELL QGC MIDSTREAM 1 LIMITED - now
    BG 789 LIMITED
    - 2017-10-03 06560262 00678020... (more)
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-09-13 ~ 2016-05-31
    IIF 85 - Secretary → ME
  • 85
    SHELL QGC MIDSTREAM 2 LIMITED - now
    BG ABC LIMITED
    - 2017-10-03 06560358
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-09-12 ~ 2016-05-31
    IIF 101 - Secretary → ME
  • 86
    SHELL QGC UPSTREAM 1 LIMITED - now
    BG 123 LIMITED
    - 2017-10-03 06560238 03886409... (more)
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-09-26 ~ 2016-05-31
    IIF 127 - Secretary → ME
  • 87
    SHELL QGC UPSTREAM 2 LIMITED - now
    BG XYZ LIMITED
    - 2017-10-03 06957947
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-03-29 ~ 2016-05-31
    IIF 51 - Secretary → ME
  • 88
    SHELL SOUTH ASIA LNG LIMITED - now
    BG SOUTH ASIA LNG LIMITED
    - 2019-07-11 08879512
    Shell Centre, York Road, London
    Active Corporate (19 parents)
    Officer
    2014-02-06 ~ 2016-05-31
    IIF 128 - Secretary → ME
  • 89
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2010-09-17 ~ 2016-05-31
    IIF 82 - Secretary → ME
  • 90
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2010-09-16 ~ 2016-05-31
    IIF 74 - Secretary → ME
  • 91
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-09-27 ~ 2016-05-31
    IIF 73 - Secretary → ME
  • 92
    SHELL TRINIDAD BLOCK E LIMITED - now
    BG TRINIDAD BLOCK E LIMITED
    - 2016-10-24 09112296
    Shell Centre, London
    Active Corporate (24 parents)
    Officer
    2014-07-02 ~ 2016-05-31
    IIF 130 - Secretary → ME
  • 93
    SHELL TUNISIA UPSTREAM LIMITED
    - now 02750465
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2016-05-31
    IIF 53 - Secretary → ME
  • 94
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2019-03-25 ~ 2020-06-08
    IIF 4 - Director → ME
    2017-11-28 ~ 2020-06-08
    IIF 43 - Secretary → ME
  • 95
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2022-10-28 ~ 2025-12-05
    IIF 47 - Secretary → ME
  • 96
    SPECTRIS UK HOLDINGS LIMITED
    04451903 04451883... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-03-25 ~ 2020-06-05
    IIF 5 - Director → ME
    2017-05-02 ~ 2020-06-05
    IIF 42 - Secretary → ME
  • 97
    SPECTRIS US HOLDINGS LIMITED
    04451883 04451903... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2019-03-25 ~ 2020-06-05
    IIF 7 - Director → ME
    2017-05-02 ~ 2020-06-05
    IIF 44 - Secretary → ME
  • 98
    VISCOTEK EUROPE LIMITED
    - now 02865266
    VISCOTEK LIMITED - 1998-11-02
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-04 ~ 2020-06-18
    IIF 3 - Director → ME
    2018-01-04 ~ 2020-06-18
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.