JOHN EDWARD HENRY GRIFFIN


155 CANNON LANE PINNER HA51HU MIDDLESEX

Report has been added to your basket.

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1948
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Acre (U K) Ltd 00433843 30/06/1995 Dissolved
Acre Finance Ltd 01272555 30/06/1995 Dissolved
Acre North Sea Ltd 01474681 30/06/1995 Dissolved
Acre Oil Plc 02228250 16/07/1991 Dissolved
Acre Petroleum Ltd 00305586 30/06/1995 Dissolved
B G Leasing Holdings Ltd 03299000 06/01/1997 Dissolved
B G Leasing Holdings Ltd 03299000 06/01/1997 Dissolved
BG NO. 8 03770552 09/06/1999 Dissolved
BG NO. 8 03770552 09/06/1999 Dissolved
Bg No. 10 03770558 09/06/1999 Dissolved
Bg No. 10 03770558 09/06/1999 Dissolved
Bg No. 11 03770991 09/06/1999 Dissolved
Bg No. 11 03770991 09/06/1999 Dissolved
Bg No. 9 03770555 09/06/1999 Dissolved
Bg No. 9 03770555 09/06/1999 Dissolved
British Gas Poland Limited 02785696 13/02/1997 Dissolved
British Gas U K Investments Ltd 02319351 30/06/1995 Dissolved
Calor (1987) Co Ltd 02075520 16/07/1991 Dissolved
Heatco Ltd 02594929 01/02/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACRE EXPLORATION LIMITED 01272557 01/02/1993 02/02/1995 Dissolved
ACRE OIL (U.K.) LIMITED 01272556 30/06/1995 01/04/2003 Dissolved
ADVANTICA INTELLECTUAL PROPERTY LIMITED 02732228 30/06/1995 31/07/2000 Gold
ADVANTICA INTELLECTUAL PROPERTY LIMITED 02732228 03/10/1996 31/07/2000 Gold
ASSETCO DECEMBER LIMITED 02644522 21/10/1998 13/10/2000 Dissolved
ASSETCO EMERGENCY LIMITED 03063730 21/10/1998 13/10/2000 Dissolved
Acre (U K) Ltd 00433843 01/02/1993 02/02/1995 Dissolved
Acre Finance Ltd 01272555 01/02/1993 02/02/1995 Dissolved
Acre North Sea Ltd 01474681 01/02/1993 02/02/1995 Dissolved
BG 12 LIMITED 00678020 30/01/1998 01/04/2003 Dissolved
BG 12 LIMITED 00678020 30/01/1998 01/04/2003 Dissolved
BG ATLANTIC FINANCE LIMITED 03949560 13/03/2000 22/04/2003 Dissolved
BG ATLANTIC FINANCE LIMITED 03949560 13/03/2000 01/03/2002 Dissolved
BG CENTRAL INVESTMENTS LIMITED 01144335 01/02/1993 24/10/1994 Dissolved
BG CENTRAL INVESTMENTS LIMITED 01144335 23/11/1998 01/04/2003 Dissolved
BG COGEN LIMITED 02978241 30/01/1998 01/04/2003 Dissolved
BG COGEN LIMITED 02978241 30/01/1998 01/04/2003 Dissolved
BG CSB2 LIMITED 03745692 30/03/1999 01/04/2003 Dissolved
BG CSB2 LIMITED 03745692 30/03/1999 01/04/2003 Dissolved
BG EMPLOYEE SHARES TRUSTEES LIMITED 02023808 07/09/2001 20/12/2001 Dissolved
BG ENERGY HOLDINGS LIMITED 03763515 28/10/1999 22/04/2003 Gold
BG ENERGY HOLDINGS LIMITED 03763515 28/04/1999 28/10/1999 Gold
BG EXPLORATION AND PRODUCTION LIMITED 02844788 13/02/1997 01/04/2003 Dissolved
BG EXPLORATION AND PRODUCTION LIMITED 02844788 23/11/1998 01/04/2003 Dissolved
BG GAS LIMITED 02941910 17/02/1997 01/04/2003 Dissolved
BG GAS LIMITED 02941910 23/11/1998 01/04/2003 Dissolved
BG GAS SERVICES LIMITED 03299002 14/01/1999 22/04/2003 Bronze
BG GAS SUPPLY (UK) LIMITED 03788365 08/06/1999 22/04/2003 Dissolved
BG GENERAL HOLDINGS LIMITED 03827669 18/08/1999 22/04/2003 Gold
BG GENERAL HOLDINGS LIMITED 03827669 18/08/1999 13/12/1999 Gold
BG GREAT BRITAIN LIMITED 00909162 30/06/1995 22/04/2003 Amber
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED 03167150 07/09/2001 20/12/2001 Dissolved
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED 03167150 30/01/1998 03/02/2000 Dissolved
BG GROUP TRUSTEES LIMITED 04082301 07/09/2001 20/12/2001 Not Trading
BG INTELLECTUAL PROPERTY LIMITED 02842953 25/11/1999 22/04/2003 Not Trading
BG INTERNATIONAL LIMITED 00902239 01/02/1993 02/02/1995 Gold
BG IRAN LIMITED 02997897 23/05/1996 22/04/2003 Dissolved
BG KENYA L10B LIMITED 03886417 25/11/1999 01/04/2003 Silver
BG KENYA L10B LIMITED 03886417 25/11/1999 01/04/2003 Silver
BG LTD 03896442 14/12/1999 01/04/2003 Dissolved
BG LTD 03896442 14/12/1999 01/04/2003 Dissolved
BG METHANE ARCTIC LIMITED 02753246 05/10/2000 22/04/2003 Dissolved
BG NORTH INVESTMENTS LIMITED 02844789 13/02/1997 01/04/2003 Dissolved
BG NORTH INVESTMENTS LIMITED 02844789 23/11/1998 01/04/2003 Dissolved
BG NORTH SEA HOLDINGS LIMITED 02383911 30/06/1995 22/04/2003 Silver
BG OKLNG LIMITED 02654676 31/01/2001 01/04/2003 Gold
BG OKLNG LIMITED 02654676 10/05/2000 01/04/2003 Gold
BG OVERSEAS HOLDINGS LIMITED 02207355 18/12/1996 22/04/2003 Silver
BG OVERSEAS INVESTMENTS LIMITED 02878201 18/12/1996 22/04/2003 Dissolved
BG SINGAPORE LIMITED 04159059 13/02/2001 22/04/2003 Dissolved
BG SOUTH EAST ASIA LIMITED 02334822 30/06/1995 22/04/2003 Not Trading
BG THAILAND LIMITED 02466384 01/02/1995 22/04/2003 Dissolved
BG UK HOLDINGS LIMITED 02059279 01/02/1993 16/12/1993 Silver
BRITISH GAS ASIA INVESTMENTS LIMITED 02896869 07/09/2001 01/04/2003 Dissolved
BRITISH GAS ASIA INVESTMENTS LIMITED 02896869 23/11/1998 01/04/2003 Dissolved
BROOK HENDERSON (NO.1) LIMITED 02842958 10/05/1999 13/10/2000 Dissolved
BROOK HENDERSON (NO.1) LIMITED 02842958 23/11/1998 10/05/1999 Dissolved
CHIVE FUELS LIMITED 02842955 11/02/1997 30/04/2002 Dissolved
CHIVE FUELS LIMITED 02842955 23/11/1998 22/09/2000 Dissolved
CHRYSAOR NORTH SEA LIMITED 00958880 30/06/1995 22/04/2003 Silver
CHRYSAOR NORTH SEA LIMITED 00958880 30/06/1995 16/04/1996 Silver
CITIGEN HOLDINGS LIMITED 02805013 12/10/2000 01/04/2003 Dissolved
CITIGEN HOLDINGS LIMITED 02805013 30/06/2000 01/04/2003 Dissolved
CITIGEN LIMITED 02829328 12/10/2000 01/04/2003 Dissolved
CITIGEN LIMITED 02829328 30/06/2000 01/04/2003 Dissolved
ENERGETICA LIMITED 03886414 25/11/1999 01/04/2003 Dissolved
ENERGETICA LIMITED 03886414 25/11/1999 01/04/2003 Dissolved
FULCRUM CONNECTIONS (EMPLOYERS) LIMITED 03749501 06/04/1999 12/10/2000 Dissolved
FULCRUM CONNECTIONS (EMPLOYERS) LIMITED 03749501 06/04/1999 12/10/2000 Dissolved
FULCRUM GROUP HOLDINGS LIMITED 03705715 16/03/1999 05/09/2000 One Red Flag
FULCRUM GROUP HOLDINGS LIMITED 03705715 16/03/1999 05/09/2000 One Red Flag
GLOBAL GAS LIMITED 02842957 13/02/1997 01/04/2003 Dissolved
GLOBAL GAS LIMITED 02842957 23/11/1998 01/04/2003 Dissolved
Gulfstream Qatar Ltd 02532248 30/06/1995 15/01/2001 Dissolved
Gulfstream Qatar Ltd 02532248 28/12/1994 02/02/1995 Dissolved
HOMEPOWER SERVICES LIMITED 04703634 19/03/2003 22/04/2003 Dissolved
HYDROCARBONS OFFSHORE SERVICES LIMITED 01796415 30/06/1995 22/04/2003 Dissolved
INFORMATION ARCHITECHS LIMITED 02401262 23/10/2000 01/04/2003 Dissolved
INFORMATION ARCHITECHS LIMITED 02401262 23/11/1998 01/04/2003 Dissolved
INFRASTRUCTURE TECHNOLOGY GROUP LIMITED 04044026 26/07/2000 05/09/2000 Dissolved
INFRASTRUCTURE TECHNOLOGY GROUP LIMITED 04044026 26/07/2000 05/09/2000 Dissolved
IQARA HOLDINGS LIMITED 04181031 16/03/2001 22/04/2003 Dissolved
IQARA HOLDINGS LIMITED 04181031 16/03/2001 04/05/2001 Dissolved
IQARA LIMITED 04182014 19/03/2001 22/04/2003 Dissolved
IQARA LIMITED 04182014 19/03/2001 01/04/2003 Dissolved
JOINT RADIO COMPANY LIMITED 02990041 19/03/1999 31/03/2000 Gold
LOUGHBOROUGH PARK MANAGEMENT LIMITED 02873489 08/11/1999 05/09/2000 Dissolved
MAINSTREAM FORTY-SEVEN LIMITED 02460488 28/10/1993 06/10/1995 Dissolved
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED 03886409 25/11/1999 05/09/2000 Dissolved
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED 03886409 10/10/2000 01/04/2003 Dissolved
METHANE SERVICES LIMITED 00737366 05/10/2000 22/04/2003 Silver
MICROGEN ENERGY LIMITED 04442132 20/05/2002 22/04/2003 Dissolved
MICROGEN ENERGY LIMITED 04442132 20/05/2002 02/12/2002 Dissolved
MICROGEN HOLDINGS UK LIMITED 04704542 20/03/2003 22/04/2003 Dissolved
MICROGEN MANUFACTURING LIMITED 04446791 24/05/2002 22/04/2003 Dissolved
MICROGEN MANUFACTURING LIMITED 04446791 24/05/2002 22/04/2003 Dissolved
NATIONAL GAS METERING LIMITED 03705992 16/03/1999 05/09/2000 Silver
NATIONAL GAS METERING LIMITED 03705992 16/03/1999 05/09/2000 Silver
NATIONAL GRID PROPERTY HOLDINGS LIMITED 03797578 24/06/1999 21/07/1999 Silver
NATIONAL GRID UK PENSION SERVICES LIMITED 03615517 10/08/1998 04/09/2000 Dissolved
NATIONAL GRID UK PENSION SERVICES LIMITED 03615517 10/08/1998 24/08/2000 Dissolved
NGT HOLDINGS LIMITED 04003803 24/05/2000 05/09/2000 Dissolved
NGT HOLDINGS LIMITED 04003803 24/05/2000 05/09/2000 Dissolved
NGT TELECOM NO. 1 LIMITED 03751494 09/04/1999 25/09/2000 Dissolved
NGT TELECOM NO. 1 LIMITED 03751494 09/04/1999 05/06/2000 Dissolved
National Grid Property Regeneration Ltd 03990576 11/05/2000 19/10/2000 Dissolved
National Grid Property Regeneration Ltd 03990576 11/05/2000 31/05/2000 Dissolved
Nget Ltd 03959494 24/03/2000 05/09/2000 Dissolved
Nget Ltd 03959494 24/03/2000 05/09/2000 Dissolved
Nt Ltd 02677253 30/01/1998 05/09/2000 Dissolved
Nt Ltd 02677253 30/01/1998 05/09/2000 Dissolved
ONE NATURAL ENERGY LIMITED 04118847 04/12/2000 01/04/2003 Dissolved
ONE NATURAL ENERGY LIMITED 04118847 04/12/2000 01/04/2003 Dissolved
PREMIER ENERGY HOLDINGS LIMITED 02624599 30/01/1998 01/04/2003 Dissolved
PREMIER ENERGY HOLDINGS LIMITED 02624599 30/01/1998 01/04/2003 Dissolved
Pii Kershaw Ltd 01350986 02/10/1996 07/05/1997 Dissolved
SCHOONER TRUSTEES LIMITED 03766739 07/05/1999 30/11/1999 Dissolved
SCHOONER TRUSTEES LIMITED 03766739 07/05/1999 30/11/1999 Dissolved
SEABANK OPERATIONS & MAINTENANCE LIMITED 03039063 17/11/2000 01/04/2003 Dissolved
SEABANK OPERATIONS & MAINTENANCE LIMITED 03039063 05/09/2000 01/04/2003 Dissolved
SHELL EXPLORATION AND PRODUCTION LIMITED 03763512 28/04/1999 01/04/2003 Amber
SHELL EXPLORATION AND PRODUCTION LIMITED 03763512 28/04/1999 01/04/2003 Amber
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED 04360558 25/01/2002 01/04/2003 Amber
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED 04360558 25/01/2002 01/04/2003 Amber
SHELL GLOBAL LNG LIMITED 01287989 30/01/1998 22/04/2003 Silver
SHELL GLOBAL LNG LIMITED 01287989 30/01/1998 07/02/2001 Silver
SHELL TRINIDAD AND TOBAGO LIMITED 02386676 30/06/1995 22/04/2003 Silver
SHELL TRINIDAD BLOCK 22 LIMITED 02960021 14/01/1999 22/04/2003 Gold
SHELL TRINIDAD BLOCK 22 LIMITED 02960021 15/08/1994 02/02/1995 Gold
SHELL TUNISIA UPSTREAM LIMITED 02750465 01/02/1993 22/04/2003 Gold
TELECOM INTERNATIONAL HOLDINGS LIMITED 03999215 22/05/2000 11/10/2000 Dissolved
TELECOM INTERNATIONAL HOLDINGS LIMITED 03999215 22/05/2000 22/05/2000 Dissolved
THE LEASING GROUP (JUNE) LIMITED 02672074 28/01/1998 21/10/1998 Dissolved
THE LEASING GROUP (MARCH) LIMITED 02599108 28/01/1998 21/10/1998 Dissolved
THE LEASING GROUP (SEPTEMBER) LIMITED 02681703 21/10/1998 13/10/2000 Dissolved
TRANSCO ASSET MAINTENANCE (WALES) LIMITED 03705997 16/03/1999 05/09/2000 Dissolved
TRANSCO ASSET MAINTENANCE (WALES) LIMITED 03705997 16/03/1999 05/09/2000 Dissolved
TRANSCO ASSET MANAGEMENT (WALES) LIMITED 03706021 16/03/1999 05/09/2000 Dissolved
TRANSCO ASSET MANAGEMENT (WALES) LIMITED 03706021 16/03/1999 05/09/2000 Dissolved
TRANSCO CONNECTIONS (SCOTLAND) LIMITED 03705982 16/03/1999 05/09/2000 Dissolved
TRANSCO CONNECTIONS (SCOTLAND) LIMITED 03705982 16/03/1999 05/09/2000 Dissolved
TRANSCO EMERGENCY SERVICES LIMITED 03705743 16/03/1999 05/09/2000 Dissolved
TRANSCO EMERGENCY SERVICES LIMITED 03705743 16/03/1999 05/09/2000 Dissolved
TRANSCO METERING SERVICES (SCOTLAND) LIMITED 03705961 16/03/1999 05/09/2000 Dissolved
TRANSCO METERING SERVICES (SCOTLAND) LIMITED 03705961 16/03/1999 05/09/2000 Dissolved
TRANSCO PIPELINE CONSTRUCTORS (SCOTLAND) LIMITED 03705966 16/03/1999 05/09/2000 Dissolved
TRANSCO PIPELINE CONSTRUCTORS (SCOTLAND) LIMITED 03705966 16/03/1999 05/09/2000 Dissolved
TRANSCO PIPELINE CONSTRUCTORS LIMITED 03705737 16/03/1999 05/09/2000 Dissolved
TRANSCO PIPELINE CONSTRUCTORS LIMITED 03705737 16/03/1999 05/09/2000 Dissolved
TRANSCO PIPELINES (WALES) LIMITED 03706024 16/03/1999 05/09/2000 Dissolved
TRANSCO PIPELINES (WALES) LIMITED 03706024 16/03/1999 05/09/2000 Dissolved
Transco (Employers) Ltd. 04001325 19/05/2000 05/09/2000 Dissolved
Transco (Employers) Ltd. 04001325 19/05/2000 05/09/2000 Dissolved
Transco Asset Maintenance (Scotland) Ltd 03705989 16/03/1999 05/09/2000 Dissolved
Transco Asset Maintenance (Scotland) Ltd 03705989 16/03/1999 05/09/2000 Dissolved
Transco Asset Maintenance Ltd 03705727 16/03/1999 05/09/2000 Dissolved
Transco Asset Maintenance Ltd 03705727 16/03/1999 05/09/2000 Dissolved
Transco Asset Management (Scotland) Ltd 03705974 16/03/1999 05/09/2000 Dissolved
Transco Asset Management (Scotland) Ltd 03705974 16/03/1999 05/09/2000 Dissolved
Transco Asset Management Ltd 03705719 16/03/1999 05/09/2000 Dissolved
Transco Asset Management Ltd 03705719 16/03/1999 05/09/2000 Dissolved
Transco Connections (Wales) Ltd 03706004 16/03/1999 05/09/2000 Dissolved
Transco Connections (Wales) Ltd 03706004 16/03/1999 05/09/2000 Dissolved
Transco Emergency Services (Scotland) Ltd 03705986 16/03/1999 05/09/2000 Dissolved
Transco Emergency Services (Scotland) Ltd 03705986 16/03/1999 05/09/2000 Dissolved
Transco Emergency Services (Wales) Ltd 03706017 16/03/1999 05/09/2000 Dissolved
Transco Emergency Services (Wales) Ltd 03706017 16/03/1999 05/09/2000 Dissolved
Transco Holdings (Employers) Ltd. 04001303 19/05/2000 05/09/2000 Dissolved
Transco Holdings (Employers) Ltd. 04001303 19/05/2000 05/09/2000 Dissolved
Transco Pipeline Constructors (Wales) Ltd 03706001 16/03/1999 05/09/2000 Dissolved
Transco Pipeline Constructors (Wales) Ltd 03706001 16/03/1999 05/09/2000 Dissolved
Transco Pipelines (Scotland) Ltd 03705963 16/03/1999 05/09/2000 Dissolved
Transco Pipelines (Scotland) Ltd 03705963 16/03/1999 05/09/2000 Dissolved
Transco Pipelines Ltd 03705734 16/03/1999 05/09/2000 Dissolved
Transco Pipelines Ltd 03705734 16/03/1999 05/09/2000 Dissolved
UTILITY METERING SERVICES LIMITED 03705740 16/03/1999 05/09/2000 Silver
UTILITY METERING SERVICES LIMITED 03705740 16/03/1999 05/09/2000 Silver
XOSERVE (UK) LIMITED 03745690 30/03/1999 05/09/2000 Dissolved
XOSERVE (UK) LIMITED 03745690 30/03/1999 05/09/2000 Dissolved