JOHN EDWARD HENRY GRIFFIN


155 CANNON LANE PINNER HA51HU MIDDLESEX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1948
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
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
B G Petrole Gabon S A FC016187 30/06/1995 Dissolved
B G Somalia S A FC016188 30/06/1995 Dissolved
BG NO. 8 03770552 09/06/1999 Dissolved
BG NO. 8 03770552 09/06/1999 Dissolved
Bg Ecuador, S.A. FC016184 30/06/1995 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 30/06/1995 01/04/2003 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
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 ASIA, INC. FC018399 30/06/1995 01/04/2003 Amber
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 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 EGYPT S.A. FC016185 30/06/1995 22/04/2003 Amber
BG EMPLOYEE SHARES TRUSTEES LIMITED 02023808 07/09/2001 20/12/2001 Dissolved
BG ENERGY CAPITAL PLC 04222391 23/05/2001 22/04/2003 Silver
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 SUPPLY (UK) LIMITED 03788365 08/06/1999 22/04/2003 Dissolved
BG GENERAL HOLDINGS LIMITED 03827669 18/08/1999 22/04/2003 Silver
BG GENERAL HOLDINGS LIMITED 03827669 18/08/1999 13/12/1999 Silver
BG GREAT BRITAIN LIMITED 00909162 30/06/1995 22/04/2003 Amber
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED 04239644 07/09/2001 20/12/2001 Dissolved
BG GROUP PENSION TRUSTEES LIMITED 04229722 06/06/2001 01/11/2001 Not Trading
BG GROUP TRUSTEES LIMITED 04082301 07/09/2001 20/12/2001 Not Trading
BG INTELLECTUAL PROPERTY LIMITED 02842953 13/02/1997 30/01/1998 Not Trading
BG INTERNATIONAL LIMITED 00902239 30/06/1995 22/04/2003 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 LNG TRANSPORT NO 1 LIMITED 04246087 04/07/2001 22/04/2003 Dissolved
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 01/02/1993 02/02/1995 Silver
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 01/02/1993 02/02/1995 Not Trading
BG TANZANIA HOLDINGS LIMITED 04243058 28/06/2001 01/04/2003 Not Trading
BG TANZANIA HOLDINGS LIMITED 04243058 28/06/2001 01/04/2003 Not Trading
BG THAILAND LIMITED 02466384 01/02/1993 02/02/1995 Dissolved
BG TRINIDAD LNG LIMITED 02960021 14/01/1999 22/04/2003 Silver
BG TRINIDAD LNG LIMITED 02960021 15/08/1994 02/02/1995 Silver
BG UK HOLDINGS LIMITED 02059279 18/12/1996 22/04/2003 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
CENTRICA OFFSHORE UK LIMITED 04248952 10/07/2001 28/11/2001 Bronze
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 01/02/1993 02/02/1995 Bronze
CHRYSAOR NORTH SEA LIMITED 00958880 30/06/1995 16/04/1996 Bronze
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 30/06/1995 24/05/1996 Dissolved
HOMEPOWER SERVICES LIMITED 04703634 19/03/2003 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
KH TECNOMARINE LIMITED SC091133 30/04/1997 28/08/1997 Dissolved
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 10/10/2000 01/04/2003 Dissolved
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED 03886409 25/11/1999 05/09/2000 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
NATURAL GAS GROUP LIMITED 04246914 05/07/2001 01/04/2003 Dissolved
NATURAL GAS GROUP LIMITED 04246914 05/07/2001 01/04/2003 Dissolved
NATURAL GAS LIMITED 04246677 05/07/2001 01/04/2003 Dissolved
NATURAL GAS LIMITED 04246677 05/07/2001 01/04/2003 Dissolved
NATURAL GROUP LIMITED 04246929 05/07/2001 01/04/2003 Dissolved
NATURAL GROUP LIMITED 04246929 05/07/2001 01/04/2003 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
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 20/10/2000 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 GAS MARKETING U.K LIMITED 04246096 04/07/2001 22/04/2003 Gold
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 01/02/1993 02/02/1995 Silver
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 (MARCH) LIMITED 02599108 28/01/1998 21/10/1998 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 Bronze
UTILITY METERING SERVICES LIMITED 03705740 16/03/1999 05/09/2000 Bronze
XOSERVE (UK) LIMITED 03745690 30/03/1999 05/09/2000 Dissolved
XOSERVE (UK) LIMITED 03745690 30/03/1999 05/09/2000 Dissolved