1
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, London
Active Corporate (22 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 40 - Secretary → ME
2
DROYLSDEN METERING SERVICES LIMITED
09415958 6th Floor 1 Aldermanbury Square, London, England
Dissolved Corporate (20 parents)
Officer
2017-09-01 ~ 2023-09-29
IIF 43 - Secretary → ME
3
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31
IIF 45 - Secretary → ME
4
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31
IIF 47 - Secretary → ME
5
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (26 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31
IIF 65 - Secretary → ME
6
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 63 - Secretary → ME
7
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-04 ~ 2023-09-29
IIF 46 - Secretary → ME
8
ICELINK INTERCONNECTOR LIMITED
- now 08082355JV NOMINEES 2012 LIMITED - 2013-08-16
1-3 Strand, London
Active Corporate (12 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 31 - Secretary → ME
9
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 14 - Secretary → ME
10
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 18 - Secretary → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 19 - Secretary → ME
12
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2022-11-18 ~ dissolved
IIF 57 - Secretary → ME
13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 54 - Secretary → ME
14
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 37 - Secretary → ME
15
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
- 2024-10-01
11014226 St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-04-01
IIF 38 - Secretary → ME
16
NATIONAL GAS METERING LIMITED - now
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
2018-01-09 ~ 2022-10-21
IIF 23 - Secretary → ME
17
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL 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
2018-03-28 ~ 2023-01-31
IIF 66 - Secretary → ME
18
NATIONAL GAS TRANSMISSION PLC - now
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
2018-02-07 ~ 2022-11-18
IIF 16 - Secretary → ME
19
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 8 - Secretary → ME
20
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 61 - Secretary → ME
21
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 9 - Secretary → ME
22
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 26 - Secretary → ME
23
NATIONAL GRID CARBON LIMITED
- now 03932833NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2021-06-08 ~ 2023-10-26
IIF 3 - Secretary → ME
24
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 12 - Secretary → ME
25
NATIONAL GRID CONTINENTAL LIMITED
14716234 1-3 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-08 ~ 2023-10-26
IIF 44 - Secretary → ME
26
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
10525864 1-3 Strand, London
Active Corporate (13 parents)
Officer
2020-09-28 ~ 2023-10-26
IIF 39 - Secretary → ME
27
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 42 - Secretary → ME
28
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2018-02-07 ~ 2023-10-26
IIF 6 - Secretary → ME
29
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2018-01-16 ~ 2023-10-26
IIF 17 - Secretary → ME
30
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 20 - Secretary → ME
31
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 2 - Secretary → ME
32
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-23 ~ 2023-10-26
IIF 49 - Secretary → ME
33
1-3 Strand, London
Active Corporate (27 parents)
Officer
2017-09-25 ~ 2023-10-26
IIF 34 - Secretary → ME
34
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2017-09-14 ~ 2023-10-26
IIF 28 - Secretary → ME
35
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2017-09-25 ~ 2023-10-26
IIF 13 - Secretary → ME
36
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 5 - Secretary → ME
37
NATIONAL GRID LION LINK LIMITED
14722364 1-3 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-10 ~ 2023-10-26
IIF 48 - Secretary → ME
38
1-3 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-10 ~ 2023-10-26
IIF 50 - Secretary → ME
39
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344NATIONAL GRID NSN LINK LIMITED - 2015-10-22
JV NOMINEES 2011 LIMITED - 2013-03-12
1-3 Strand, London
Active Corporate (31 parents)
Officer
2017-09-25 ~ 2023-10-26
IIF 36 - Secretary → ME
40
NATIONAL GRID OFFSHORE LIMITED - now
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
NG SHETLAND LINK LIMITED - 2020-03-27
1-3 Strand, London
Active Corporate (10 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 30 - Secretary → ME
41
NATIONAL GRID TECHNOLOGIES LIMITED
- 2019-04-17
09874533NATIONAL GRID THIRTY FOUR LIMITED
- 2018-07-03
09874533CADENT GAS LIMITED - 2017-05-02
NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-02 ~ 2023-10-26
IIF 24 - Secretary → ME
42
NATIONAL GRID PLUS LIMITED
- now 03741098NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-11-18 ~ 2023-10-26
IIF 7 - Secretary → ME
43
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-11-18 ~ dissolved
IIF 52 - Secretary → ME
44
NATIONAL GRID THIRTY SIX LIMITED
- now 04611486CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-11-18 ~ dissolved
IIF 53 - Secretary → ME
45
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 4 - Secretary → ME
46
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 27 - Secretary → ME
47
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 32 - Secretary → ME
48
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 55 - Secretary → ME
49
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 22 - Secretary → ME
50
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 64 - Secretary → ME
51
NATIONAL GRID VENTURES LIMITED
- now 08116497NATIONAL GRID THIRTY LIMITED - 2017-02-17
1-3 Strand, London
Active Corporate (18 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 41 - Secretary → ME
52
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2017-09-01 ~ 2023-10-26
IIF 25 - Secretary → ME
53
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2022-11-18 ~ 2023-10-26
IIF 33 - Secretary → ME
54
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, London
Active Corporate (37 parents)
Officer
2017-08-23 ~ 2023-10-26
IIF 29 - Secretary → ME
55
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 1 - Secretary → ME
56
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 35 - Secretary → ME
57
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 10 - Secretary → ME
58
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (27 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 21 - Secretary → ME
59
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2022-11-18 ~ dissolved
IIF 59 - Secretary → ME
60
SUPERGRID ELECTRICITY LIMITED
- now 04563531ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2022-11-18 ~ dissolved
IIF 60 - Secretary → ME
61
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2022-11-18 ~ dissolved
IIF 58 - Secretary → ME
62
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2022-11-18 ~ dissolved
IIF 56 - Secretary → ME
63
1-3 Strand, London
Active Corporate (38 parents)
Officer
2018-01-16 ~ 2023-10-26
IIF 11 - Secretary → ME
64
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 15 - Secretary → ME
65
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2022-12-01 ~ 2023-10-26
IIF 67 - Director → ME
2022-11-18 ~ 2023-10-26
IIF 51 - Secretary → ME
66
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 62 - Secretary → ME