THE LEASING GROUP (JUNE) LIMITED |
Dissolved |
Company Secretary |
10/05/99 |
13/10/00 |
1999-05-10 |
THE LEASING GROUP (SEPTEMBER) LIMITED |
Dissolved |
Company Secretary |
10/05/99 |
13/10/00 |
1999-05-10 |
ADVANTICA INTELLECTUAL PROPERTY LIMITED |
Active |
Company Secretary |
03/10/96 |
31/07/00 |
1996-10-03 |
ADVANTICA INTELLECTUAL PROPERTY LIMITED |
Active |
Director |
03/10/96 |
31/07/00 |
1996-10-03 |
ASSETCO DECEMBER LIMITED |
Dissolved |
Company Secretary |
10/05/99 |
13/10/00 |
1999-05-10 |
THE LEASING GROUP (MARCH) LIMITED |
Dissolved |
Company Secretary |
10/05/99 |
13/10/00 |
1999-05-10 |
BG INTELLECTUAL PROPERTY LIMITED |
Active |
Company Secretary |
21/05/99 |
07/09/01 |
1999-05-21 |
SEABANK POWER LIMITED |
Active |
Company Secretary |
10/09/99 |
07/09/01 |
1999-09-10 |
BG ENERGY HOLDINGS LIMITED |
Active |
Company Secretary |
04/07/00 |
07/09/01 |
2000-07-04 |
NATIONAL GRID UK PENSION SERVICES LIMITED |
Active |
Director |
10/08/98 |
24/08/00 |
1998-08-10 |
TRANSCO TRANSPORTATION COMPANY LIMITED |
Dissolved |
Company Secretary |
30/01/98 |
05/09/00 |
1998-01-30 |
GULFSTREAM QATAR LIMITED |
Dissolved |
Company Secretary |
03/10/96 |
15/01/01 |
1996-10-03 |
NATIONAL GRID PROPERTY LIMITED |
Dissolved |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
NATIONAL GRID LAND DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
MAINSTREAM FORTY-SEVEN LIMITED |
Dissolved |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
PII HOLDINGS |
Dissolved |
Director |
06/01/97 |
07/10/97 |
1997-01-06 |
ADVANTICA CORPORATE VENTURES LIMITED |
Dissolved |
Company Secretary |
21/05/99 |
25/09/00 |
1999-05-21 |
NATIONAL GRID LAND INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
PORT GREENWICH LIMITED |
Active |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
PIPELINE INTEGRITY INTERNATIONAL (RUSSIA) LIMITED |
Dissolved |
Director |
06/01/97 |
07/10/97 |
1997-01-06 |
BG GAS SERVICES LIMITED |
Active |
Director |
06/01/97 |
21/01/99 |
1997-01-06 |
BG NORTH SEA HOLDINGS LIMITED |
Active |
Company Secretary |
20/09/96 |
14/01/99 |
1996-09-20 |
BG SOUTH EAST ASIA LIMITED |
Active |
Company Secretary |
03/10/96 |
07/09/01 |
1996-10-03 |
BG LEASING HOLDINGS LIMITED |
Dissolved |
Director |
06/01/97 |
|
1997-01-06 |
LATTICE ENERGY SERVICES LIMITED |
Dissolved |
Director |
19/12/96 |
17/09/98 |
1996-12-19 |
LATTICE OPSCO LIMITED |
Dissolved |
Director |
19/12/96 |
16/09/97 |
1996-12-19 |
TRANSCO LNG STORAGE LIMITED |
Dissolved |
Director |
18/12/96 |
07/10/97 |
1996-12-18 |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED |
Dissolved |
Director |
18/12/96 |
04/08/98 |
1996-12-18 |
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED |
Dissolved |
Director |
18/12/96 |
|
1996-12-18 |
ASSETHALL LIMITED |
Dissolved |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
BG KARACHAGANAK LIMITED |
Active |
Director |
18/12/96 |
28/07/98 |
1996-12-18 |
SWANBEACH LIMITED |
Dissolved |
Director |
18/12/96 |
22/01/98 |
1996-12-18 |
BG OVERSEAS HOLDINGS LIMITED |
Active |
Company Secretary |
20/02/98 |
07/09/01 |
1998-02-20 |
BG UK HOLDINGS LIMITED |
Active |
Company Secretary |
20/02/98 |
07/09/01 |
1998-02-20 |
BG EMPLOYEE SHARES TRUSTEES LIMITED |
Active |
Company Secretary |
20/10/00 |
07/09/01 |
2000-10-20 |
CHIVE FUELS LIMITED |
Active |
Company Secretary |
01/03/01 |
07/09/01 |
2001-03-01 |
BROOK HENDERSON (NO.1) LIMITED |
Dissolved |
Company Secretary |
10/05/99 |
13/10/00 |
1999-05-10 |
BEEGAS NOMINEES LIMITED |
Active |
Company Secretary |
02/06/99 |
05/09/00 |
1999-06-02 |
STARGAS NOMINEES LIMITED |
Active |
Company Secretary |
02/06/99 |
05/09/00 |
1999-06-02 |
LOUGHBOROUGH PARK MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
02/05/97 |
05/09/00 |
1997-05-02 |
SCHOONER TRUSTEES LIMITED |
Dissolved |
Director |
07/05/99 |
30/11/99 |
1999-05-07 |
SCHOONER TRUSTEES LIMITED |
Dissolved |
Company Secretary |
07/05/99 |
07/09/01 |
1999-05-07 |
LANDRANCH LIMITED |
Active |
Company Secretary |
02/06/99 |
05/09/00 |
1999-06-02 |
NATIONAL GRID PROPERTY HOLDINGS LIMITED |
Active |
Company Secretary |
24/06/99 |
05/09/00 |
1999-06-24 |
BG GENERAL HOLDINGS LIMITED |
Active |
Director |
18/08/99 |
13/12/99 |
1999-08-18 |
BG GENERAL HOLDINGS LIMITED |
Active |
Company Secretary |
13/12/99 |
07/09/01 |
1999-12-13 |
NATIONAL GRID PROPERTY REGENERATION LIMITED |
Dissolved |
Company Secretary |
31/05/00 |
05/09/00 |
2000-05-31 |
BG GREAT BRITAIN LIMITED |
Active |
Company Secretary |
03/10/96 |
07/09/01 |
1996-10-03 |
BG OVERSEAS INVESTMENTS LIMITED |
Active |
Company Secretary |
20/02/98 |
07/09/01 |
1998-02-20 |
IQARA LIMITED |
Dissolved |
Director |
19/03/01 |
07/09/01 |
2001-03-19 |
IQARA HOLDINGS LIMITED |
Dissolved |
Company Secretary |
04/05/01 |
07/09/01 |
2001-05-04 |
BRITISH GAS ASIA INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
17/09/99 |
07/09/01 |
1999-09-17 |
BG IRAN LIMITED |
Dissolved |
Company Secretary |
03/10/96 |
07/09/01 |
1996-10-03 |
IQARA HOLDINGS LIMITED |
Dissolved |
Director |
16/03/01 |
04/05/01 |
2001-03-16 |
BG SINGAPORE LIMITED |
Dissolved |
Company Secretary |
13/02/01 |
07/09/01 |
2001-02-13 |
ASSETCO EMERGENCY LIMITED |
Dissolved |
Company Secretary |
10/05/99 |
13/10/00 |
1999-05-10 |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED |
Active |
Company Secretary |
20/10/00 |
07/09/01 |
2000-10-20 |
BG GROUP PENSION TRUSTEES LIMITED |
Active |
Company Secretary |
06/06/01 |
07/09/01 |
2001-06-06 |
PHOENIX NATURAL GAS LIMITED |
Active |
Company Secretary |
21/09/99 |
05/09/01 |
1999-09-21 |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED |
Dissolved |
Company Secretary |
22/06/01 |
07/09/01 |
2001-06-22 |
BG ASIA, INC. |
Active |
Company Secretary |
03/10/96 |
07/09/01 |
1996-10-03 |
CENTRICA ENERGY STORAGE LIMITED |
Active |
Director |
18/12/96 |
01/12/99 |
1996-12-18 |
ITG LIMITED |
Dissolved |
Company Secretary |
20/06/00 |
05/09/00 |
2000-06-20 |
TLG GROUP LIMITED |
Dissolved |
Company Secretary |
20/06/00 |
05/09/00 |
2000-06-20 |
GL INDUSTRIAL SERVICES UK LTD |
Active |
Company Secretary |
08/11/99 |
25/09/00 |
1999-11-08 |
GL INDUSTRIAL SERVICES UK LTD |
Active |
Director |
18/12/96 |
08/11/99 |
1996-12-18 |
BG LEASING INVESTMENTS LIMITED |
Dissolved |
Director |
18/12/96 |
|
1996-12-18 |
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED |
Dissolved |
Director |
18/12/96 |
07/09/01 |
1996-12-18 |
BYNX LIMITED |
Active |
Company Secretary |
02/06/00 |
13/10/00 |
2000-06-02 |
BYNX LIMITED |
Active |
Director |
18/12/96 |
02/06/00 |
1996-12-18 |
BG INTERNATIONAL LIMITED |
Active |
Company Secretary |
20/09/96 |
07/09/01 |
1996-09-20 |
BG LNG TRANSPORT NO 1 LIMITED |
Dissolved |
Company Secretary |
04/07/01 |
07/09/01 |
2001-07-04 |
PREMIER TRANSMISSION LIMITED |
Active |
Company Secretary |
21/09/99 |
05/09/01 |
1999-09-21 |
SHELL GAS MARKETING U.K LIMITED |
Active |
Company Secretary |
04/07/01 |
07/09/01 |
2001-07-04 |
CENTRICA OFFSHORE UK LIMITED |
Active |
Company Secretary |
10/07/01 |
28/11/01 |
2001-07-10 |
BRITISH GAS (MALAYSIA) SA |
Active |
Company Secretary |
03/10/96 |
07/09/01 |
1996-10-03 |
GRIDCOM LIMITED |
Active |
Company Secretary |
30/06/00 |
05/09/00 |
2000-06-30 |
SECONDSITE PROPERTY LIMITED |
Dissolved |
Company Secretary |
29/06/00 |
05/09/00 |
2000-06-29 |
NATIONAL GRID BASSLINK LIMITED |
Dissolved |
Company Secretary |
29/06/00 |
05/09/00 |
2000-06-29 |
BG GROUP TRUSTEES LIMITED |
Active |
Company Secretary |
27/09/00 |
07/09/01 |
2000-09-27 |
TRANSCO LIMITED |
Active |
Company Secretary |
29/06/00 |
05/09/00 |
2000-06-29 |
BG EGYPT S.A. |
Active |
Company Secretary |
03/10/96 |
07/09/01 |
1996-10-03 |
N/A |
- |
Company Secretary |
03/10/96 |
31/03/99 |
1996-10-03 |
SECONDSITE PORTFOLIO SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
29/06/00 |
05/09/00 |
2000-06-29 |
SECONDSITE ESTATES LIMITED |
Dissolved |
Company Secretary |
29/06/00 |
05/09/00 |
2000-06-29 |
SECONDSITE HOLDINGS LIMITED |
Dissolved |
Company Secretary |
30/06/00 |
05/09/00 |
2000-06-30 |
N/A |
- |
Company Secretary |
03/10/96 |
31/03/99 |
1996-10-03 |
BG ECUADOR, S.A. |
Active |
Company Secretary |
03/10/96 |
31/03/99 |
1996-10-03 |
CHELTENHAM RENOVATORS LIMITED |
Dissolved |
Company Secretary |
06/08/96 |
13/01/97 |
1996-08-06 |