MR ALAN WILLIAM MCCULLOCH


MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD BERKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1966
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
BG COGEN LIMITED 02978241 14/09/2007 Dissolved
BG COGEN LIMITED 02978241 12/07/2007 Dissolved
BG GAS LIMITED 02941910 14/09/2007 Dissolved
BG GAS LIMITED 02941910 12/07/2007 Dissolved
BG LTD 03896442 14/09/2007 Dissolved
BG LTD 03896442 12/07/2007 Dissolved
BOOKWISE EXTRA LIMITED 02155810 27/07/2012 Dissolved
BRADFIELD,BRETT & COMPANY LIMITED 00544207 27/07/2012 Dissolved
BRITISH GAS ASIA INVESTMENTS LIMITED 02896869 14/09/2007 Dissolved
BRITISH GAS ASIA INVESTMENTS LIMITED 02896869 12/07/2007 Dissolved
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED 03294133 14/09/2007 Dissolved
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED 03294133 12/07/2007 Dissolved
BUTTERWORTH LAW PUBLISHERS LIMITED 00421519 27/07/2012 Dissolved
BUTTERWORTHS (INDIA) LIMITED 00508448 27/07/2012 Dissolved
CITIGEN LIMITED 02829328 14/09/2007 Dissolved
CITIGEN LIMITED 02829328 12/07/2007 Dissolved
COMPLIANCE LIMITED 02226151 27/07/2012 Dissolved
ENERGETICA LIMITED 03886414 14/09/2007 Dissolved
ENERGETICA LIMITED 03886414 12/07/2007 Dissolved
FORMPART (BMNL) LIMITED 03234414 27/07/2012 Dissolved
FORMPART (CBL) LIMITED 02472262 27/07/2012 Dissolved
FORMPART (CCL) LIMITED 03228478 27/07/2012 Dissolved
FORMPART (MDL) LIMITED 02809894 27/07/2012 Dissolved
FORMPART (PDL) LIMITED 03688839 27/07/2012 Dissolved
FORMPART (PDX) LIMITED 04077764 27/07/2012 Dissolved
FORMPART (SFL) LIMITED 03029223 27/07/2012 Dissolved
FORMPART (TPC) LIMITED 00493356 27/07/2012 Dissolved
GATE HOUSE COURSES AND CONFERENCES LIMITED 02343094 27/07/2012 Dissolved
GLOBAL GAS LIMITED 02842957 14/09/2007 Dissolved
GLOBAL GAS LIMITED 02842957 12/07/2007 Dissolved
GUILD CORPORATE COMMUNICATIONS LIMITED 02492620 27/07/2012 Dissolved
HOMEPOWER SERVICES LIMITED 04703634 14/09/2007 Dissolved
HOMEPOWER SERVICES LIMITED 04703634 27/01/2010 Dissolved
INFORMATION ARCHITECHS LIMITED 02401262 14/09/2007 Dissolved
INFORMATION ARCHITECHS LIMITED 02401262 12/07/2007 Dissolved
LEXIS-NEXIS EUROPE LIMITED 03241216 27/07/2012 Dissolved
MANAGEMENT TOMORROW LIMITED 02513202 27/07/2012 Dissolved
MARKTILE LIMITED 02494877 27/07/2012 Dissolved
MATTHEWS DREW & SHELBOURNE LIMITED 00482652 27/07/2012 Dissolved
MEDICAL EDUCATION (INTERNATIONAL) LIMITED 02686121 27/07/2012 Dissolved
MESSENGER NEWSPAPERS GROUP LIMITED 00486147 27/07/2012 Dissolved
MICROGEN MANUFACTURING LIMITED 04446791 14/09/2007 Dissolved
MICROGEN MANUFACTURING LIMITED 04446791 27/01/2010 Dissolved
MORECOURT LIMITED 02742597 27/07/2012 Dissolved
NATURAL GAS GROUP LIMITED 04246914 14/09/2007 Dissolved
NATURAL GAS GROUP LIMITED 04246914 12/07/2007 Dissolved
NATURAL GAS LIMITED 04246677 14/09/2007 Dissolved
NATURAL GAS LIMITED 04246677 12/07/2007 Dissolved
NATURAL GROUP LIMITED 04246929 14/09/2007 Dissolved
NATURAL GROUP LIMITED 04246929 12/07/2007 Dissolved
NEW SCIENCE PUBLICATIONS LIMITED 00435390 27/07/2012 Dissolved
ONE NATURAL ENERGY LIMITED 04118847 14/09/2007 Dissolved
ONE NATURAL ENERGY LIMITED 04118847 12/07/2007 Dissolved
OPG 1 LIMITED 01992245 27/07/2012 Dissolved
OPG PENSION TRUSTEES LIMITED 02006897 27/07/2012 Dissolved
ORBIT HOUSE SERVICES LIMITED 00357121 27/07/2012 Dissolved
PREMIER ENERGY HOLDINGS LIMITED 02624599 14/09/2007 Dissolved
PREMIER ENERGY HOLDINGS LIMITED 02624599 12/07/2007 Dissolved
RBI ELECTRICAL-ELECTRONIC YEAR BOOKS LIMITED 00522305 27/07/2012 Dissolved
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED 03104090 27/07/2012 Dissolved
REED EXECUTIVE PENSION TRUSTEE LIMITED 02224289 27/07/2012 Dissolved
REED PENSIONS NOMINEE LIMITED 02097258 27/07/2012 Dissolved
RELX (UK) HOLDINGS LIMITED 03102552 27/07/2012 Dissolved
RESEARCH & DEVELOPMENT LIMITED 00436342 27/07/2012 Dissolved
RIDGMOUNT BOOKS LIMITED 01848048 27/07/2012 Dissolved
RINMED 02122689 27/07/2012 Dissolved
SCALETIME LIMITED 02485355 27/07/2012 Dissolved
SEABANK OPERATIONS & MAINTENANCE LIMITED 03039063 14/09/2007 Dissolved
SEABANK OPERATIONS & MAINTENANCE LIMITED 03039063 12/07/2007 Dissolved
SEISINT LIMITED 02753278 27/07/2012 Dissolved
SINCLAIR-STEVENSON HOLDINGS LIMITED 02577970 27/07/2012 Dissolved
SKILLSLOT LIMITED 02482634 27/07/2012 Dissolved
STANFORD MARITIME LIMITED 03771751 27/07/2012 Dissolved
TEXALES (JEFFREY) LIMITED 00461684 27/07/2012 Dissolved
TEXTILE PRESS LIMITED 00463332 27/07/2012 Dissolved
VISUALFILES LIMITED 01932267 27/07/2012 Dissolved
W.S.R. LIMITED 00552350 27/07/2012 Dissolved
WEIGHTCHECKERS INTERNATIONAL LIMITED 00381716 27/07/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCORD ENERGY (TRADING) LIMITED 03226387 02/09/2019 30/07/2021 Dissolved
ACCORD ENERGY LIMITED 03275441 02/09/2019 30/07/2021 Dissolved
ALIE INVESTMENTS LIMITED 03478502 14/09/2007 27/04/2012 Dissolved
ATFORM LIMITED 03589474 02/09/2019 30/07/2021 Dissolved
BG ATLANTIC FINANCE LIMITED 03949560 14/09/2007 27/04/2012 Dissolved
BG CSB2 LIMITED 03745692 14/09/2007 27/04/2012 Dissolved
BG CSB2 LIMITED 03745692 12/07/2007 27/04/2012 Dissolved
BG CYPRUS LIMITED 06786022 03/02/2009 27/04/2012 Amber
BG DELTA LIMITED 03254203 14/09/2007 27/04/2012 Silver
BG EMPLOYEE SHARES TRUSTEES LIMITED 02023808 14/09/2007 27/04/2012 Dissolved
BG EMPLOYEE SHARES TRUSTEES LIMITED 02023808 15/04/2009 27/04/2012 Dissolved
BG ENERGY CAPITAL PLC 04222391 14/09/2007 27/04/2012 Bronze
BG ENERGY HOLDINGS LIMITED 03763515 12/07/2007 27/04/2012 Silver
BG ENERGY HOLDINGS LIMITED 03763515 12/07/2007 27/04/2012 Silver
BG ENERGY MARKETING LIMITED 04921885 14/09/2007 27/04/2012 Silver
BG EXPLORATION AND PRODUCTION LIMITED 02844788 14/09/2007 27/04/2012 Dissolved
BG EXPLORATION AND PRODUCTION LIMITED 02844788 12/07/2007 27/04/2012 Dissolved
BG FINANCE INVESTMENTS LIMITED 05600873 14/09/2007 27/04/2012 Dissolved
BG GAS SERVICES LIMITED 03299002 14/09/2007 27/04/2012 One Red Flag
BG GAS SUPPLY (UK) LIMITED 03788365 14/09/2007 27/04/2012 Dissolved
BG GAS SUPPLY (UK) LIMITED 03788365 12/07/2007 27/04/2012 Dissolved
BG GENERAL HOLDINGS LIMITED 03827669 14/09/2007 27/04/2012 Silver
BG GENERAL INVESTMENTS 05586985 14/09/2007 27/04/2012 Dissolved
BG GLOBAL EMPLOYEE RESOURCES LIMITED 06804641 26/02/2009 27/04/2012 Dissolved
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED 04239644 14/09/2007 27/04/2012 Dissolved
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED 04239644 12/07/2007 27/04/2012 Dissolved
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED 03167150 14/09/2007 27/04/2012 Dissolved
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED 03167150 15/04/2009 27/04/2012 Dissolved
BG GROUP LIMITED 03690065 12/07/2007 05/11/2007 Bronze
BG GROUP PENSION TRUSTEES LIMITED 04229722 14/09/2007 27/04/2012 Not Trading
BG GROUP PENSION TRUSTEES LIMITED 04229722 12/07/2007 27/04/2012 Not Trading
BG GROUP TRUSTEES LIMITED 04082301 14/09/2007 27/04/2012 Not Trading
BG INTELLECTUAL PROPERTY LIMITED 02842953 14/09/2007 27/04/2012 Not Trading
BG IRAN LIMITED 02997897 14/09/2007 27/04/2012 Dissolved
BG KARACHAGANAK LIMITED 03294207 14/09/2007 27/04/2012 Bronze
BG KARACHAGANAK TRADING LIMITED 04785802 14/09/2007 27/04/2012 Dissolved
BG KENYA L10B LIMITED 03886417 14/09/2007 27/04/2012 Bronze
BG KENYA L10B LIMITED 03886417 12/07/2007 27/04/2012 Bronze
BG LNG INVESTMENTS LIMITED 06945433 26/06/2009 27/04/2012 Silver
BG LNG TRANSPORT NO 1 LIMITED 04246087 14/09/2007 27/04/2012 Dissolved
BG LNG TRANSPORT NO 1 LIMITED 04246087 12/07/2007 27/04/2012 Dissolved
BG LNG TRANSPORT NO.3 LIMITED 04921883 14/09/2007 27/04/2012 Dissolved
BG LNG TRANSPORT NO.5 LIMITED 04921890 14/09/2007 27/04/2012 Dissolved
BG METHANE ARCTIC LIMITED 02753246 14/09/2007 27/04/2012 Dissolved
BG NETHERLANDS 05712512 14/09/2007 27/04/2012 Dissolved
BG NORGE LIMITED 05028627 14/09/2007 27/04/2012 Dissolved
BG NORTH INVESTMENTS LIMITED 02844789 14/09/2007 27/04/2012 Dissolved
BG NORTH SEA HOLDINGS LIMITED 02383911 12/07/2007 27/04/2012 Silver
BG OKLNG LIMITED 02654676 14/09/2007 27/04/2012 Silver
BG OMIKRON LIMITED 05741076 14/09/2007 27/04/2012 Dissolved
BG OVERSEAS HOLDINGS LIMITED 02207355 14/09/2007 27/04/2012 Silver
BG OVERSEAS INVESTMENTS LIMITED 02878201 14/09/2007 27/04/2012 Dissolved
BG ROSETTA LIMITED 05203667 14/09/2007 27/04/2012 Bronze
BG SINGAPORE LIMITED 04159059 14/09/2007 27/04/2012 Dissolved
BG SOUTH EAST ASIA LIMITED 02334822 14/09/2007 27/04/2012 Not Trading
BG TANZANIA HOLDINGS LIMITED 04243058 14/09/2007 27/04/2012 Not Trading
BG TANZANIA HOLDINGS LIMITED 04243058 12/07/2007 27/04/2012 Not Trading
BG THAILAND LIMITED 02466384 14/09/2007 27/04/2012 Dissolved
BG UK HOLDINGS LIMITED 02059279 14/09/2007 27/04/2012 Silver
BRITISH GAS ENERGY PROCUREMENT LIMITED 05266924 02/09/2019 30/07/2021 Dissolved
BRITISH GAS SOLAR LIMITED 04296394 02/09/2019 30/07/2021 Dissolved
BUSINESS GAS LIMITED 03037646 02/09/2019 30/07/2021 Dissolved
CENTRICA ALPHA FINANCE LIMITED 04577601 02/09/2019 30/07/2021 Dissolved
CENTRICA AMERICA LIMITED 04118195 02/09/2019 30/07/2021 Dissolved
CENTRICA DIRECTORS LIMITED 03844287 02/09/2019 30/07/2021 Not Trading
CENTRICA ENERGY OPERATIONS LIMITED 04217941 02/09/2019 30/07/2021 Dissolved
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED 03473736 02/09/2019 30/07/2021 Dissolved
CENTRICA LEASING (KL) LIMITED 04910816 02/09/2019 30/07/2021 Dissolved
CENTRICA NO. 12 LIMITED 02629371 02/09/2019 30/07/2021 Dissolved
CENTRICA NOMINEES NO.1 LIMITED 03844247 02/09/2019 30/07/2021 Dissolved
CENTRICA ONSHORE PROCESSING UK LIMITED 04037670 02/09/2019 30/07/2021 Dissolved
CENTRICA RESOURCES (UK) LIMITED 06791610 02/09/2019 30/07/2021 Dissolved
CENTRICA RESOURCES PETROLEUM UK LIMITED 04487586 02/09/2019 30/07/2021 Dissolved
CENTRICA SECRETARIES LIMITED 04049225 02/09/2019 30/07/2021 Not Trading
CENTRICA TRADING LIMITED 04440303 02/09/2019 30/07/2021 Insolvent
CH4 ENERGY LIMITED 03275456 02/09/2019 30/07/2021 Dissolved
CITIGEN HOLDINGS LIMITED 02805013 14/09/2007 27/04/2012 Dissolved
CITIGEN HOLDINGS LIMITED 02805013 12/07/2007 27/04/2012 Dissolved
CIU1 LIMITED 04487600 02/09/2019 30/07/2021 Dissolved
DYNO DEVELOPMENTS LIMITED 04257545 02/09/2019 30/07/2021 Dissolved
DYNO-PLUMBING LIMITED 03360122 02/09/2019 30/07/2021 Dissolved
DYNO-SECURITY SERVICES LIMITED 03359974 02/09/2019 30/07/2021 Dissolved
DYNO-SERVICES LIMITED 03359734 02/09/2019 30/07/2021 Dissolved
ECL CONTRACTS LIMITED 02709538 02/09/2019 30/07/2021 Not Trading
ECL INVESTMENTS LIMITED 07067577 02/09/2019 30/07/2021 Not Trading
ELECTRICITY DIRECT (UK) LIMITED 03174056 02/09/2019 30/07/2021 Dissolved
GOLDBRAND DEVELOPMENT LIMITED 03093542 02/09/2019 30/07/2021 Dissolved
HILLSERVE LIMITED 01904113 02/09/2019 30/07/2021 Not Trading
IQARA HOLDINGS LIMITED 04181031 14/09/2007 27/04/2012 Dissolved
IQARA HOLDINGS LIMITED 04181031 19/12/2007 27/04/2012 Dissolved
IQARA LIMITED 04182014 14/09/2007 27/04/2012 Dissolved
IQARA LIMITED 04182014 19/12/2007 27/04/2012 Dissolved
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED 03886409 14/09/2007 27/04/2012 Dissolved
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED 03886409 12/07/2007 27/04/2012 Dissolved
MICROGEN ENERGY LIMITED 04442132 14/09/2007 27/04/2012 Dissolved
MICROGEN ENERGY LIMITED 04442132 27/01/2010 27/04/2012 Dissolved
MICROGEN HOLDINGS UK LIMITED 04704542 14/09/2007 27/04/2012 Dissolved
MICROGEN HOLDINGS UK LIMITED 04704542 27/01/2010 27/04/2012 Dissolved
NEWCO ONE LIMITED 03196725 02/09/2019 30/07/2021 Dissolved
RE (EPS) LIMITED 00352611 27/07/2012 30/08/2019 Dissolved
RE (RCB) LIMITED 03396524 27/07/2012 30/08/2019 Amber
REPAIR AND CARE LIMITED 03667800 02/09/2019 30/07/2021 Dissolved
SCHOONER TRUSTEES LIMITED 03766739 14/09/2007 27/04/2012 Dissolved
SCHOONER TRUSTEES LIMITED 03766739 12/07/2007 27/04/2012 Dissolved
SHELL EXPLORATION AND PRODUCTION LIMITED 03763512 14/09/2007 27/04/2012 Amber
SHELL EXPLORATION AND PRODUCTION LIMITED 03763512 12/07/2007 27/04/2012 Amber
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED 04360558 14/09/2007 27/04/2012 Amber
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED 04360558 12/07/2007 21/04/2011 Amber
SHELL GAS MARKETING U.K LIMITED 04246096 14/09/2007 27/04/2012 Gold
SHELL HASDRUBAL LIMITED 06335287 15/02/2008 27/04/2012 Insolvent
SHELL QGC HOLDINGS LIMITED 06560284 02/09/2008 27/04/2012 Silver
SHELL QGC MIDSTREAM 1 LIMITED 06560262 02/09/2008 27/04/2012 N/A
SHELL QGC MIDSTREAM 2 LIMITED 06560358 02/09/2008 27/04/2012 N/A
SHELL QGC UPSTREAM 1 LIMITED 06560238 02/09/2008 27/04/2012 Gold
SHELL QGC UPSTREAM 2 LIMITED 06957947 27/08/2009 27/04/2012 N/A
SHELL TRINIDAD 5(A) LIMITED 05574647 14/09/2007 27/04/2012 Bronze
SHELL TRINIDAD AND TOBAGO LIMITED 02386676 14/09/2007 27/04/2012 Silver
SHELL TRINIDAD BLOCK 22 LIMITED 02960021 14/09/2007 27/04/2012 Silver
SHELL TUNISIA UPSTREAM LIMITED 02750465 14/09/2007 27/04/2012 Gold
SOLAR TECHNOLOGIES GROUP LIMITED 04570951 02/09/2019 30/07/2021 Dissolved
SOLAR TECHNOLOGIES LIMITED 05061259 02/09/2019 30/07/2021 Dissolved
SOREN LIMITED 05066192 02/09/2019 30/07/2021 Dissolved