1
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 24 - Secretary → ME
2
1-3 Strand, LondonActive Corporate (6 parents, 1 offspring)
Officer
2008-09-26 ~ 2009-11-19IIF 29 - Secretary → ME
3
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 8 - Secretary → ME
4
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 11 - Secretary → ME
5
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 17 - Secretary → ME
6
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 16 - Secretary → ME
7
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 25 - Secretary → ME
8
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 19 - Secretary → ME
9
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 3 - Secretary → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-19 ~ 2009-11-19IIF 20 - Secretary → ME
11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 5 - Secretary → ME
12
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, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 32 - Secretary → ME
13
1-3 Strand, LondonActive Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 37 - Secretary → ME
14
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 9 - Secretary → ME
15
1-3 Strand, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 15 - Secretary → ME
16
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 4 - Secretary → ME
17
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 6 - Secretary → ME
18
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 12 - Secretary → ME
19
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 7 - Secretary → ME
20
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 31 - Secretary → ME
21
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 33 - Secretary → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 27 - Secretary → ME
23
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 30 - Secretary → ME
24
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 18 - Secretary → ME
25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 14 - Secretary → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 2 - Secretary → ME
27
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 10 - Secretary → ME
28
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2008-09-26 ~ 2009-11-19IIF 38 - Secretary → ME
29
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 28 - Secretary → ME
30
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 26 - Secretary → ME
31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2009-09-03IIF 34 - Director → ME
2009-09-01 ~ 2009-11-19IIF 13 - Secretary → ME
32
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, LondonLiquidation Corporate (4 parents, 7 offsprings)
Officer
2008-09-26 ~ 2009-11-19IIF 35 - Secretary → ME
33
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 23 - Secretary → ME
34
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-11-19IIF 1 - Secretary → ME
35
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 36 - Secretary → ME
36
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 22 - Secretary → ME
37
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, LondonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-19IIF 21 - Secretary → ME