1
99 BRONDESBURY ROAD RESIDENTS ASSOCIATION LIMITED
02580323 99 Brondesbury Road, London
Active Corporate (23 parents)
Officer
2014-12-06 ~ 2020-08-21
IIF 53 - Director → ME
2
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2023-11-23 ~ 2024-10-23
IIF 2 - Director → ME
3
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-06 ~ 2025-01-17
IIF 7 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-06 ~ 2025-01-17
IIF 8 - Director → ME
5
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ dissolved
IIF 20 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-26 ~ dissolved
IIF 18 - Director → ME
7
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ dissolved
IIF 19 - Director → ME
8
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 24 - Director → ME
9
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 25 - Director → ME
10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (26 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 9 - Director → ME
11
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2021-09-08 ~ 2025-04-14
IIF 30 - Director → ME
12
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 35 - Director → ME
2021-09-08 ~ 2025-04-14
IIF 40 - Director → ME
13
GREENSANDS FINANCE HOLDINGS LIMITED
11493352 Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 41 - Director → ME
14
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-09-08 ~ now
IIF 42 - Director → ME
15
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2021-09-08 ~ now
IIF 43 - Director → ME
16
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2025-10-31 ~ now
IIF 31 - Director → ME
2021-09-08 ~ 2025-04-14
IIF 38 - Director → ME
17
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2021-09-08 ~ 2025-04-14
IIF 39 - Director → ME
2025-10-31 ~ now
IIF 34 - Director → ME
18
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 33 - Director → ME
2021-09-08 ~ 2025-04-14
IIF 36 - Director → ME
19
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 27 - Director → ME
20
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 26 - Director → ME
21
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
DIVINESIGN LIMITED - 2007-03-13
18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-07-08 ~ dissolved
IIF 46 - Director → ME
22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-07-08 ~ dissolved
IIF 49 - Director → ME
23
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-07-08 ~ 2017-08-03
IIF 47 - Director → ME
24
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-07-08 ~ 2017-08-03
IIF 51 - Director → ME
25
The Bailey, 16 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2013-07-08 ~ 2017-08-03
IIF 52 - Director → ME
26
The Bailey, 16 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2013-07-08 ~ 2017-08-03
IIF 48 - Director → ME
27
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-25 ~ dissolved
IIF 50 - Director → ME
28
37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London, England
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 17 - Director → ME
30
Ropemaker Place, 28 Ropemaker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 16 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-22 ~ now
IIF 11 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
33
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
2013-07-08 ~ 2017-08-03
IIF 44 - Director → ME
34
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 23 - Director → ME
35
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 21 - Director → ME
36
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 22 - Director → ME
37
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2017-08-03 ~ dissolved
IIF 45 - Director → ME
38
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-10-23
IIF 1 - Director → ME
39
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-11-20
IIF 6 - Director → ME
40
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-10-23
IIF 3 - Director → ME
41
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2023-11-23 ~ 2024-10-23
IIF 4 - Director → ME
42
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-10-23
IIF 5 - Director → ME
43
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-20 ~ now
IIF 13 - Director → ME
44
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-20 ~ now
IIF 15 - Director → ME
45
SANDSTONE WATER HOLDINGS LIMITED
16482350 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-20 ~ now
IIF 14 - Director → ME
46
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2021-09-08 ~ 2025-04-14
IIF 37 - Director → ME
2025-10-31 ~ now
IIF 29 - Director → ME
47
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 32 - Director → ME
48
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2021-09-08 ~ now
IIF 28 - Director → ME