1
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ 2022-05-24
IIF 23 - Director → ME
2
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29
03294124BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1999-12-01 ~ 2001-02-01
IIF 27 - Director → ME
3
DYNAMCO LIMITED - 1997-05-22
BASTONMILL LIMITED - 1990-03-26
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (30 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 14 - Director → ME
4
EASTBOURNE WATER LIMITED - now
EASTBOURNE WATER PLC
- 2013-02-01
02679876 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 12 - Director → ME
5
ENERGY POWER RESOURCES LIMITED
- now 03302734HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
2010-12-21 ~ 2015-10-30
IIF 25 - Director → ME
6
EPR RENEWABLE ENERGY LIMITED - now
HACKREMCO (NO. 2235) LIMITED - 2005-03-04
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-12-21 ~ 2015-10-30
IIF 31 - Director → ME
7
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 5 - Director → ME
8
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 7 - Director → ME
9
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (26 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
10
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2006-03-29 ~ 2006-10-02
IIF 33 - Director → ME
11
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 8 - Director → ME
12
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 9 - Director → ME
13
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05
05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-03
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-12-21 ~ 2015-10-30
IIF 30 - Director → ME
14
MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05
06394318 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-21 ~ 2015-10-30
IIF 29 - Director → ME
15
MID SOUTHERN WATER LIMITED - now
MID SOUTHERN WATER PLC
- 2013-02-01
02635467 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (31 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 18 - Director → ME
16
SOUTH EAST WATER LIMITED - 1999-01-04
DOYLECLIFF LIMITED - 1991-01-15
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (29 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 16 - Director → ME
17
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2023-01-31 ~ now
IIF 4 - Director → ME
18
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
- now 03675375NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 6 - Director → ME
19
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
20
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 11 - Director → ME
21
4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
631,813 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-31 ~ 2022-05-24
IIF 21 - Director → ME
23
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ 2022-05-24
IIF 24 - Director → ME
24
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-11-24 ~ 2022-05-24
IIF 19 - Director → ME
25
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-03-31 ~ 2022-05-24
IIF 20 - Director → ME
26
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-31 ~ 2022-05-24
IIF 22 - Director → ME
27
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
282,000 GBP2024-03-31
Officer
2005-12-01 ~ 2006-10-02
IIF 13 - Director → ME
28
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2005-10-03 ~ 2006-10-02
IIF 17 - Director → ME
29
SOUTHERN UTILITIES LIMITED
- now 02246962NEWTRAMAN LIMITED - 1988-05-18
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 15 - Director → ME
30
THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS - now
INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
- 2003-01-23
00719504 Igem House High Street, Kegworth, Derby
Active Corporate (139 parents)
Officer
2000-05-03 ~ 2002-04-16
IIF 28 - Director → ME
31
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2004-11-23 ~ 2012-10-10
IIF 36 - Director → ME
2004-06-24 ~ 2004-09-03
IIF 37 - Director → ME
32
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED
- 2004-08-06
05149491 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-08-06 ~ 2004-09-03
IIF 40 - Director → ME
2004-11-23 ~ 2012-10-10
IIF 41 - Director → ME
33
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED
- 2004-08-06
05149493 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2004-11-23 ~ 2012-10-10
IIF 39 - Director → ME
2004-08-06 ~ 2004-09-03
IIF 34 - Director → ME
34
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2012-10-10
IIF 38 - Director → ME
35
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2012-10-10
IIF 32 - Director → ME
36
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-06-01 ~ 2012-10-10
IIF 35 - Director → ME
37
WEST KENT WATER LIMITED - now
WEST KENT WATER PLC
- 2013-02-01
02679875 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2006-10-02
IIF 10 - Director → ME
38
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-12-04
IIF 26 - Director → ME