JOHN EDWARD HENRY GRIFFIN


155 CANNON LANE PINNER HA51HU MIDDLESEX

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 (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
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 Leasing Investments Ltd 03294135 18/12/1996 Dissolved
Bg Leasing Investments Ltd 03294135 18/12/1996 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 Exploration & Production Properties Ltd 03294210 18/12/1996 Dissolved
British Gas Exploration & Production Properties Ltd 03294210 18/12/1996 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 Silver
ADVANTICA INTELLECTUAL PROPERTY LIMITED 02732228 03/10/1996 31/07/2000 Silver
ALIE INVESTMENTS LIMITED 03478502 30/06/1998 22/04/2003 Dissolved
ASSETCO DECEMBER LIMITED 02644522 28/01/1998 21/10/1998 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 CSB2 LIMITED 03745692 30/03/1999 01/04/2003 Dissolved
BG CSB2 LIMITED 03745692 30/03/1999 01/04/2003 Dissolved
BG DELTA LIMITED 03254203 27/02/1997 01/04/2003 Silver
BG DELTA LIMITED 03254203 23/11/1998 01/04/2003 Silver
BG EMPLOYEE SHARES TRUSTEES LIMITED 02023808 07/09/2001 20/12/2001 Dissolved
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 SERVICES LIMITED 03299002 06/01/1997 27/08/1998 One Red Flag
BG GAS SERVICES LIMITED 03299002 06/01/1997 27/08/1998 One Red Flag
BG GREAT BRITAIN LIMITED 00909162 30/06/1995 22/04/2003 Amber
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED 03167150 30/01/1998 03/02/2000 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 30/06/1995 22/04/2003 Gold
BG IRAN LIMITED 02997897 23/05/1996 22/04/2003 Dissolved
BG KARACHAGANAK LIMITED 03294207 18/12/1996 22/04/2003 Bronze
BG KARACHAGANAK LIMITED 03294207 18/12/1996 28/07/1998 Bronze
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 Silver
BG OKLNG LIMITED 02654676 10/05/2000 01/04/2003 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 SOUTH EAST ASIA LIMITED 02334822 01/02/1993 02/02/1995 Not Trading
BG THAILAND LIMITED 02466384 01/02/1993 02/02/1995 Dissolved
BG UK HOLDINGS LIMITED 02059279 18/12/1996 22/04/2003 Silver
BLACKWATER AGENCY LIMITED 03092529 25/02/1997 05/09/2000 Dissolved
BLACKWATER AGENCY LIMITED 03092529 25/02/1997 05/09/2000 Dissolved
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED 03294133 18/12/1996 01/04/2003 Dissolved
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED 03294133 18/12/1996 01/04/2003 Dissolved
BROOK HENDERSON (NO.1) LIMITED 02842958 13/02/1997 10/05/1999 Dissolved
BROOK HENDERSON (NO.1) LIMITED 02842958 23/11/1998 10/05/1999 Dissolved
BYNX LIMITED 03294132 18/12/1996 02/06/2000 Amber
BYNX LIMITED 03294132 18/12/1996 02/06/2000 Amber
CENTRICA ENERGY STORAGE LIMITED 03294124 18/12/1996 28/11/2001 Bronze
CENTRICA ENERGY STORAGE LIMITED 03294124 18/12/1996 01/12/1999 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 30/06/1995 22/04/2003 Silver
CHRYSAOR NORTH SEA LIMITED 00958880 28/12/1994 02/02/1995 Silver
CITIGEN LIMITED 02829328 12/10/2000 01/04/2003 Dissolved
CITIGEN LIMITED 02829328 30/06/2000 01/04/2003 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
GL INDUSTRIAL SERVICES UK LTD 03294136 08/11/1999 25/09/2000 Gold
GL INDUSTRIAL SERVICES UK LTD 03294136 18/12/1996 08/11/1999 Gold
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
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
KARACHAGANAK PROJECT DEVELOPMENT LIMITED 03294212 18/12/1996 04/08/1998 Dissolved
KARACHAGANAK PROJECT DEVELOPMENT LIMITED 03294212 18/12/1996 04/08/1998 Dissolved
LATTICE ENERGY SERVICES LIMITED 03294522 19/12/1996 25/08/1998 Dissolved
LATTICE ENERGY SERVICES LIMITED 03294522 19/12/1996 25/08/1998 Dissolved
LATTICE OPSCO LIMITED 03294386 19/12/1996 16/09/1997 Dissolved
LATTICE OPSCO LIMITED 03294386 19/12/1996 16/09/1997 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
METHANE SERVICES LIMITED 00737366 05/10/2000 22/04/2003 Silver
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 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 ONSTREAM LIMITED 03438539 30/01/1998 05/09/2000 Dissolved
NGT ONSTREAM LIMITED 03438539 23/11/1998 05/09/2000 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
PII HOLDINGS 03299008 06/01/1997 07/10/1997 Dissolved
PII HOLDINGS 03299008 06/01/1997 03/11/1997 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
Pipeline Integrity International (Russia) Ltd 03299005 30/10/1997 20/02/1998 Dissolved
Pipeline Integrity International (Russia) Ltd 03299005 06/01/1997 30/10/1997 Dissolved
SCHOONER TRUSTEES LIMITED 03766739 20/10/2000 01/04/2003 Dissolved
SCHOONER TRUSTEES LIMITED 03766739 20/10/2000 01/04/2003 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 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 Bronze
SHELL GLOBAL LNG LIMITED 01287989 30/01/1998 07/02/2001 Bronze
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 Silver
SHELL TUNISIA UPSTREAM LIMITED 02750465 01/02/1993 22/04/2003 Gold
Swanbeach Ltd 03294147 18/12/1996 22/01/1998 Dissolved
Swanbeach Ltd 03294147 18/12/1996 22/01/1998 Dissolved
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 TRANSPORTATION COMPANY LIMITED 03419228 23/11/1998 05/09/2000 Dissolved
TRANSCO TRANSPORTATION COMPANY LIMITED 03419228 23/11/1998 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 Lng Storage Ltd 03294380 18/12/1996 07/10/1997 Dissolved
Transco Lng Storage Ltd 03294380 18/12/1996 20/10/2000 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