FORWARD, David Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Forward, David Charles
British
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 1-3 Strand, London, WC2N 5EH
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG, England
  IIF 57 IIF 58
- 1-3, Strand, London, WC2N 5EH
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65
- 1-3, Strand, London, WC2N 5EH, England
  IIF 66 IIF 67
- 1-3, Strand, London, WC2N 5EH, United Kingdom
  IIF 68
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Forward, David Charles
British chartered sec
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 81 IIF 82 IIF 83
Forward, David Charles
British chartered secretary
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 84 IIF 85
- 1-3 Strand, London, WC2N 5EH
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 102 IIF 103
Forward, David Charles
British co secretary
Registered addresses and corresponding companies
- 1/3 Strand, London, WC2N 5EH
  IIF 104
Forward, David Charles
British company secretary
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 105
Forward, David Charles
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 1-3 Strand, London, WC2N 5EH
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- 1 - 3, Strand, London, WC2N 5EH
  IIF 152
- 1, - 3 Strand, London, WC2N 5EH, United Kingdom
  IIF 153
- 1-3, Strand, London, WC2N 5EH
  IIF 154 IIF 155 IIF 156 (more)(less)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- 1-3, Strand, London, WC2N 5EH, United Kingdom
  IIF 168
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 169
Ford, David Charles
born in August 1966
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
  IIF 170
Ford, David Charles
British born in August 1966
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
  IIF 171 IIF 172 IIF 173
Ford, David Charles
British chartered tax adviser born in August 1966
Resident in England
Registered addresses and corresponding companies
- The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
  IIF 174
Forward, David
Registered addresses and corresponding companies
- 1-3, Strand, London, WC2N 5EH
  IIF 175
Forward, David Charles
British born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 176 IIF 177
Forward, David Charles
British chartered secretary born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 178 IIF 179 IIF 180 (more)(less)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- 1/3 Strand, London, WC2N 5EH
  IIF 206 IIF 207 IIF 208 (more)(less)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 259 IIF 260 IIF 261 (more)(less)
  IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286
Forward, David Charles
British co secretary born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 287
Forward, David Charles
British company secretary born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 288 IIF 289 IIF 290
Forward, David Charles
British director born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
  IIF 291
Forward, David Charles
British none born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-3, Strand, London, WC2N 5EH
  IIF 292

Offspring entities and appointments 184

1
2OC (HOLDINGS) LIMITED
- now 06300204
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22 06300204
INTERCEDE 2195 LIMITED
- 2007-09-26 06300204 06239772... (more)
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2007-09-06 ~ 2011-06-22
IIF 58 - Secretary → ME
2
APX COMMODITIES LIMITED - now
APX GAS LIMITED - 2007-07-09
ENMO LIMITED
- 2004-11-04 03751681
INTERCEDE 1422 LIMITED - 1999-05-06
B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-07-06 ~ 2003-07-02
IIF 102 - Secretary → ME
3
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17 03696564
NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10 03696564
INTERCEDE 1401 LIMITED
- 1999-01-28 03696564 03696568... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (87 parents, 1 offspring)
Officer
1999-01-27 ~ 2007-04-03
IIF 70 - Secretary → ME
4
ASSETHALL LIMITED
02326976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 224 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 88 - Secretary → ME
5
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
20C (UK) LIMITED
- 2011-06-23 06300207
2OC (UK) LIMITED LIMITED - 2011-06-23
BLUE-NG LIMITED
- 2011-06-22 06300207
INTERCEDE 2196 LIMITED
- 2007-09-26 06300207 03238136... (more)
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2007-09-06 ~ 2011-06-22
IIF 57 - Secretary → ME
6
BEEGAS NOMINEES LIMITED
01903377
1-3 Strand, London
Active Corporate (44 parents)
Officer
2007-11-19 ~ 2013-11-30
IIF 33 - Secretary → ME
7
BLACKWATER A LIMITED
05046672 05046706
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 233 - Director → ME
2007-10-17 ~ dissolved
IIF 99 - Secretary → ME
8
BLACKWATER B LIMITED
05046706 05046672
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 213 - Director → ME
2007-10-17 ~ dissolved
IIF 97 - Secretary → ME
9
BLACKWATER C LIMITED
05046720 05046728... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 228 - Director → ME
2007-10-17 ~ dissolved
IIF 86 - Secretary → ME
10
BLACKWATER D LIMITED
05046728 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 214 - Director → ME
2007-10-17 ~ dissolved
IIF 89 - Secretary → ME
11
BLACKWATER E LIMITED
05046763 05046728... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 209 - Director → ME
2007-10-17 ~ dissolved
IIF 100 - Secretary → ME
12
BLACKWATER H LIMITED
05167022 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 208 - Director → ME
2007-10-17 ~ dissolved
IIF 101 - Secretary → ME
13
BLACKWATER J LIMITED
05167051 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 239 - Director → ME
2007-10-17 ~ dissolved
IIF 50 - Secretary → ME
14
BOTOFOGA LIMITED
06436246
Mitre House 160 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2008-08-12
IIF 74 - Secretary → ME
15
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 04394586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2012-09-25 ~ 2013-11-30
IIF 237 - Director → ME
2010-03-02 ~ 2013-11-30
IIF 115 - Secretary → ME
16
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 04292527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 232 - Director → ME
2010-03-02 ~ 2013-11-30
IIF 145 - Secretary → ME
17
BRITNED DEVELOPMENT LIMITED
- now 04251409
MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2001-09-28 ~ 2013-11-30
IIF 51 - Secretary → ME
18
BSC CO LIMITED
- now 03837126
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2000-09-18 ~ 2009-03-26
IIF 270 - Director → ME
2000-09-18 ~ 2009-03-26
IIF 103 - Secretary → ME
19
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09 05895068
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2006-08-03 ~ 2013-11-30
IIF 94 - Secretary → ME
20
CARBON SENTINEL LIMITED - now
NATIONAL GRID TWENTY NINE LIMITED
- 2015-08-27 08116471 04547956, 08169384... (more)
1-3 Strand, London
Active Corporate (22 parents)
Officer
2012-06-22 ~ 2013-02-01
IIF 246 - Director → ME
2012-06-22 ~ 2013-11-30
IIF 160 - Secretary → ME
21
CROWE U.K. LLP
- now OC307043 10887534, 10887534... (more)
CROWE CLARK WHITEHILL LLP
- 2018-06-25 OC307043 10887534... (more)
HORWATH CLARK WHITEHILL LLP
- 2010-10-01 OC307043 01237646... (more)
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (213 parents, 48 offsprings)
Officer
2007-04-01 ~ now
IIF 170 - LLP Member → ME
22
ELEXON LIMITED
- now 03782949
BSCC LIMITED
- 2000-05-31 03782949
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
1999-11-30 ~ 2000-08-14
IIF 80 - Secretary → ME
23
ENERGIS COMMUNICATIONS LIMITED
- now 02630471
TELECOM ELECTRIC LIMITED
- 1993-03-25 02630471
INTERCEDE 915 LIMITED
- 1991-12-09 02630471 02630496... (more)
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
(before 1992-07-18) ~ 1993-03-29
IIF 79 - Secretary → ME
24
FIFTH C.B. TRUSTEE LIMITED
01058014
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-11-01 ~ now
IIF 172 - Director → ME
25
FIRST C.B. TRUSTEE LIMITED
00406373
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2007-11-01 ~ now
IIF 173 - Director → ME
26
FIRST HYDRO COMPANY
- now 02444277
NGC PUMPED STORAGE LIMITED
- 1995-06-27 02444277 02973983
INTERCEDE 746 LIMITED
- 1990-01-15 02444277 01871277... (more)
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
(before 1992-04-05) ~ 1995-11-17
IIF 261 - Director → ME
(before 1992-04-05) ~ 1995-11-17
IIF 73 - Secretary → ME
27
FULCRUM CONNECTIONS LIMITED
- now 06228720 03705715
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-28 ~ 2010-07-08
IIF 212 - Director → ME
2007-11-09 ~ 2010-07-08
IIF 56 - Secretary → ME
28
FULCRUM GAS SERVICES LIMITED
06006369
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-09 ~ 2010-07-08
IIF 54 - Secretary → ME
29
FULCRUM GROUP HOLDINGS LIMITED
- now 03705715 06228720
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
2007-11-09 ~ 2010-07-08
IIF 45 - Secretary → ME
30
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2007-11-09 ~ 2010-07-08
IIF 125 - Secretary → ME
31
FULCRUM PIPELINES LIMITED
06006362
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2007-11-09 ~ 2010-07-08
IIF 128 - Secretary → ME
32
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10 04463679
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2011-01-27 ~ 2013-11-30
IIF 123 - Secretary → ME
33
GRIDCOM LIMITED
- now 04024441 02973983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
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 (23 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 207 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 95 - Secretary → ME
34
ICELINK INTERCONNECTOR LIMITED
- now 08082355
JV NOMINEES 2012 LIMITED
- 2013-08-16 08082355 08082344, 07057886... (more)
1-3 Strand, London
Active Corporate (12 parents)
Officer
2012-05-24 ~ 2013-11-30
IIF 249 - Director → ME
35
KEYSPAN (U.K.)
- now 03488649
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2017-01-11
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-01-11 ~ 2013-11-30
IIF 256 - Director → ME
2008-09-30 ~ 2013-01-11
IIF 65 - Secretary → ME
36
LANDRANCH LIMITED
01390431
1-3 Strand, London
Active Corporate (25 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 216 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 144 - Secretary → ME
37
LATTICE ENERGY SERVICES LIMITED
- now 03294522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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, London
Dissolved Corporate (31 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 222 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 87 - Secretary → ME
38
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 122 - Secretary → ME
39
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2009-07-10 ~ 2013-11-30
IIF 243 - Director → ME
40
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189
1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 220 - Director → ME
2011-02-28 ~ 2013-11-30
IIF 147 - Secretary → ME
41
LATTICE GROUP LIMITED - now
LATTICE GROUP PLC
- 2016-10-03 03900804
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2007-11-22 ~ 2013-11-30
IIF 40 - Secretary → ME
42
LATTICE GROUP TRUSTEES LIMITED
04082305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-08-09 ~ 2013-11-30
IIF 242 - Director → ME
2010-11-04 ~ 2013-11-30
IIF 117 - Secretary → ME
43
LATTICE OPSCO LIMITED
- now 03294386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 211 - Director → ME
2007-10-19 ~ 2013-11-30
IIF 43 - Secretary → ME
44
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097
Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (15 parents)
Officer
2011-03-29 ~ 2013-11-30
IIF 62 - Secretary → ME
45
LEGAL & GENERAL (CAERUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-02-25
AERION FUND MANAGEMENT LIMITED
- 2015-12-10 02181480
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (69 parents)
Officer
2011-02-22 ~ 2013-11-30
IIF 132 - Secretary → ME
46
LGPS NOMINEE (BANBURY) LIMITED
04405397
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 141 - Secretary → ME
47
LGPS NOMINEE (CANTERBURY) LIMITED
04405414
1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 148 - Secretary → ME
48
LGPS NOMINEE (COVENTRY) LIMITED
04405413
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 121 - Secretary → ME
49
LGPS NOMINEE (EXETER) LIMITED
04405416
1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 131 - Secretary → ME
50
LGPS NOMINEE (FLEET) LIMITED
04405417
1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 143 - Secretary → ME
51
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475
1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 150 - Secretary → ME
52
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 146 - Secretary → ME
53
LGPS NOMINEE (RUSHDEN) LIMITED
04406601
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 134 - Secretary → ME
54
LGPS NOMINEE (WATFORD) LIMITED
04405456
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 116 - Secretary → ME
55
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 129 - Secretary → ME
56
LOGICA EPFAL (UK) LIMITED - now
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED
- 2003-09-25 02444187
INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
1997-06-24 ~ 1997-08-04
IIF 268 - Director → ME
1995-09-26 ~ 2001-02-01
IIF 71 - Secretary → ME
57
LOGICA ESIS (UK) LIMITED - now
LOGICACMG ESIS LIMITED - 2008-03-03
ESIS LIMITED
- 2003-09-25 02444282
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
- 1999-05-24 02444282 02630510
NGC SETTLEMENTS LIMITED
- 1993-06-01 02444282 02630510
INTERCEDE 745 LIMITED
- 1990-01-15 02444282 01989260... (more)
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
(before 1992-08-20) ~ 2001-02-01
IIF 75 - Secretary → ME
58
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 217 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 96 - Secretary → ME
59
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1999-03-25 ~ 2013-11-30
IIF 83 - Secretary → ME
60
NATGRID FINANCE LIMITED
- now 03696562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1999-02-19 ~ 2013-11-30
IIF 1 - Secretary → ME
61
NATGRID INVESTMENTS LIMITED
- now 03737709 03703643
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 198 - Director → ME
1999-04-16 ~ 2013-11-30
IIF 82 - Secretary → ME
62
NATGRID LIMITED
- now 03389964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1997-08-18 ~ 2013-11-30
IIF 183 - Director → ME
1997-08-18 ~ 2013-11-30
IIF 8 - Secretary → ME
63
NATGRID ONE LIMITED
05521240
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2005-07-28 ~ 2005-07-29
IIF 291 - Director → ME
2005-07-28 ~ 2013-11-30
IIF 135 - Secretary → ME
64
NATGRIDTW1 LIMITED
- now 07579324
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21 07579324 03784527... (more)
1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-03-25 ~ 2013-11-30
IIF 168 - Secretary → ME
65
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06 03705992 09575002, 09575002, 09575002... (more)
TRANSCO 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
2010-11-11 ~ 2013-11-30
IIF 118 - Secretary → ME
66
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06 03675375 02630496, 03741098, 03096772... (more)
NATIONAL GRID GAS HOLDINGS PLC
- 2009-01-12 03675375 02630496, 03741098, 03096772... (more)
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
2007-10-19 ~ 2013-11-30
IIF 137 - Secretary → ME
67
NATIONAL GRID (IOM) UK LIMITED
FC023647
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (20 parents)
Officer
2002-01-08 ~ 2013-11-30
IIF 68 - Secretary → ME
68
NATIONAL GRID (IRELAND) 1 LIMITED
FC024177 FC024178
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2002-11-04 ~ 2013-11-30
IIF 67 - Secretary → ME
69
NATIONAL GRID (IRELAND) 2 LIMITED
FC024178 FC024177
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2002-11-04 ~ 2013-11-30
IIF 66 - Secretary → ME
70
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 238 - Director → ME
71
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2013-11-30
IIF 227 - Director → ME
2007-11-02 ~ 2013-11-30
IIF 48 - Secretary → ME
72
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496 03675375... (more)
ELECCOM LIMITED
- 1999-05-28 02630496
INTERCEDE 917 LIMITED
- 1991-12-09 02630496 02630507... (more)
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1999-06-03
IIF 278 - Director → ME
~ 2013-11-30
IIF 111 - Secretary → ME
73
NATIONAL GRID (US) INVESTMENTS
03784527 03784528... (more)
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 204 - Director → ME
2002-12-20 ~ 2004-07-19
IIF 280 - Director → ME
1999-06-03 ~ 2013-11-30
IIF 27 - Secretary → ME
74
NATIONAL GRID (US) INVESTMENTS 2 LIMITED
- now 03784528 03867128... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
NATIONAL GRID (US) INVESTMENTS 2
- 2009-03-02 03784528 03867128... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2002-12-20 ~ 2009-03-16
IIF 275 - Director → ME
1999-06-03 ~ 2013-11-30
IIF 112 - Secretary → ME
75
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528... (more)
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 187 - Director → ME
1999-10-22 ~ 2013-11-30
IIF 20 - Secretary → ME
76
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528... (more)
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
1999-10-22 ~ 2013-11-30
IIF 110 - Secretary → ME
77
NATIONAL GRID (US) PARTNER 1 LIMITED
04314432 04314442, 09874533... (more)
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2001-10-31 ~ 2013-11-30
IIF 165 - Secretary → ME
78
NATIONAL GRID (US) PARTNER 2 LIMITED
04314442 04314432, 09874533... (more)
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 191 - Director → ME
2001-10-31 ~ 2013-11-30
IIF 13 - Secretary → ME
79
NATIONAL GRID BELGIUM LIMITED
- now 08288450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-11
NATIONAL GRID THIRTY THREE LIMITED
- 2012-12-18 08288450 06999009
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-11-09 ~ 2013-07-04
IIF 254 - Director → ME
2012-11-09 ~ 2013-11-30
IIF 175 - Secretary → ME
80
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209
INTERCEDE 2197 LIMITED
- 2007-09-07 06300209 05657369... (more)
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 240 - Director → ME
2007-09-06 ~ 2013-11-30
IIF 46 - Secretary → ME
81
NATIONAL GRID BLUE POWER LIMITED
- now 06300210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 2198 LIMITED
- 2007-09-07 06300210 05934602... (more)
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 241 - Director → ME
2007-09-06 ~ 2013-11-30
IIF 36 - Secretary → ME
82
NATIONAL GRID BRAZIL FINANCE
04023797
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 197 - Director → ME
2000-06-26 ~ 2013-11-30
IIF 6 - Secretary → ME
83
NATIONAL GRID CARBON LIMITED
- now 03932833
NETMAP LIMITED
- 2009-02-20 03932833
NGH 1 LIMITED
- 2001-07-27 03932833 03932773
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-09-18 ~ 2009-06-25
IIF 288 - Director → ME
2000-09-18 ~ 2013-11-30
IIF 106 - Secretary → ME
84
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2007-11-05 ~ 2013-11-30
IIF 136 - Secretary → ME
85
NATIONAL GRID EIGHT
04221347
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2001-05-22 ~ 2013-11-30
IIF 29 - Secretary → ME
86
NATIONAL GRID EIGHTEEN LIMITED
04491072 04547934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2002-08-23 ~ 2002-12-31
IIF 259 - Director → ME
2002-07-22 ~ 2013-11-30
IIF 17 - Secretary → ME
87
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662
1-3 Strand, London
Active Corporate (36 parents)
Officer
2012-06-11 ~ 2013-11-30
IIF 166 - Secretary → ME
88
NATIONAL GRID ELEVEN
04350916
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 230 - Director → ME
2002-01-10 ~ 2013-11-30
IIF 53 - Secretary → ME
89
NATIONAL GRID FIFTEEN LIMITED
04492534
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 188 - Director → ME
2002-08-23 ~ 2002-12-31
IIF 273 - Director → ME
2002-07-23 ~ 2013-11-30
IIF 11 - Secretary → ME
90
NATIONAL GRID FIVE LIMITED
- now 03932784
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2000-06-27 ~ 2013-11-30
IIF 26 - Secretary → ME
91
NATIONAL GRID FOUR LIMITED
- now 03928172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 190 - Director → ME
2000-03-15 ~ 2013-11-30
IIF 15 - Secretary → ME
92
NATIONAL GRID FOURTEEN LIMITED
04382950 04611486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 196 - Director → ME
2002-02-27 ~ 2013-11-30
IIF 7 - Secretary → ME
93
NATIONAL GRID GOLD LIMITED
03894139
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 195 - Director → ME
2001-01-30 ~ 2013-11-30
IIF 18 - Secretary → ME
94
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098... (more)
NGG LIMITED
- 1999-03-25 03096772 03741098
INTERCEDE 1146 LIMITED
- 1995-10-26 03096772 03238136... (more)
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
1995-10-26 ~ 1999-03-25
IIF 260 - Director → ME
1995-10-26 ~ 2013-11-30
IIF 120 - Secretary → ME
95
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004
NATIONAL 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
2002-12-20 ~ 2013-11-30
IIF 5 - Secretary → ME
96
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384
NATIONAL GRID THIRTY ONE LIMITED
- 2012-10-05 08169384 04547956, 08116471... (more)
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2012-08-06 ~ 2013-05-29
IIF 248 - Director → ME
2012-08-06 ~ 2013-11-30
IIF 156 - Secretary → ME
97
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525
NGT INTERCONNECTORS LIMITED
- 2005-07-19 03385525
EPFAL LIMITED
- 2005-01-14 03385525
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
1997-08-18 ~ 2006-08-14
IIF 267 - Director → ME
1997-08-18 ~ 2013-11-30
IIF 133 - Secretary → ME
98
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED
- 1998-02-04 02537092
INTERCEDE 851 LIMITED
- 1991-05-01 02537092 02238498... (more)
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1995-03-16
IIF 265 - Director → ME
1994-03-31 ~ 2013-11-30
IIF 114 - Secretary → ME
99
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2004-10-06 ~ 2013-11-30
IIF 59 - Secretary → ME
100
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10 02630510
NGC SETTLEMENTS LIMITED
- 2001-10-17 02630510 02444282
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
- 1993-06-01 02630510 02444282
POOL SETTLEMENTS LIMITED
- 1992-12-01 02630510
INTERCEDE 936 LIMITED
- 1992-02-14 02630510 02747910... (more)
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
(before 1992-07-18) ~ 2002-01-15
IIF 264 - Director → ME
(before 1992-07-18) ~ 2003-04-07
IIF 78 - Secretary → ME
2011-02-08 ~ 2013-11-30
IIF 109 - Secretary → ME
101
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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, London
Dissolved Corporate (31 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 210 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 90 - Secretary → ME
102
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
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, London
Dissolved Corporate (32 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 221 - Director → ME
103
NATIONAL GRID NETHERLANDS ONE B.V.
FC026455 FC026456
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2013-11-30
IIF 250 - Director → ME
104
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2013-11-30
IIF 252 - Director → ME
105
NATIONAL GRID NETHERLANDS TWO B.V.
FC026456 FC026455
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2013-11-30
IIF 244 - Director → ME
106
NATIONAL GRID NINE LIMITED
- now 03932773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NGH 2 LIMITED
- 2001-05-22 03932773 03932833
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2000-09-18 ~ 2001-05-23
IIF 289 - Director → ME
2000-09-18 ~ 2013-11-30
IIF 105 - Secretary → ME
107
NATIONAL GRID NINETEEN LIMITED
04547934 04491072
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 185 - Director → ME
2002-09-27 ~ 2013-11-30
IIF 10 - Secretary → ME
108
NATIONAL GRID NORTH SEA LINK LIMITED - now
NATIONAL GRID NSN LINK LIMITED
- 2015-10-22 08082344 14722364, 08169409... (more)
JV NOMINEES 2011 LIMITED
- 2013-03-12 08082344 08082355, 07057886... (more)
1-3 Strand, London
Active Corporate (31 parents)
Officer
2012-05-24 ~ 2013-11-30
IIF 257 - Director → ME
109
NATIONAL GRID ONE LIMITED
- now 03837074
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 201 - Director → ME
1999-11-03 ~ 2013-11-30
IIF 9 - Secretary → ME
110
NATIONAL GRID OVERSEAS LIMITED
- now 02444202
NGC INTERNATIONAL LIMITED
- 1998-02-04 02444202
INTERCEDE 748 LIMITED
- 1990-01-18 02444202 02536499... (more)
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-05) ~ 1995-03-16
IIF 282 - Director → ME
2013-09-09 ~ 2013-11-30
IIF 193 - Director → ME
(before 1992-04-05) ~ 2013-11-30
IIF 3 - Secretary → ME
111
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 186 - Director → ME
2000-06-27 ~ 2013-11-30
IIF 14 - Secretary → ME
112
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID OFFSHORE LIMITED
- 2017-03-01 03741098 10841592, 10841592, 10841592... (more)
NATIONAL GRID TWENTY TWO LIMITED
- 2009-08-11 03741098 08169409
NGG LIMITED
- 2009-06-22 03741098 03096772
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-24 ~ 2013-11-30
IIF 205 - Director → ME
2000-02-24 ~ 2013-11-30
IIF 107 - Secretary → ME
113
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 119 - Secretary → ME
114
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 225 - Director → ME
115
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-08-19
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 164 - Secretary → ME
116
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 139 - Secretary → ME
117
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 234 - Director → ME
118
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10 02630507
NGC PROPERTIES LIMITED
- 2002-01-18 02630507
ESISL LIMITED
- 1995-03-30 02630507
SETTLEMENTS ADMINISTRATION LIMITED
- 1993-02-15 02630507
INTERCEDE 937 LIMITED
- 1992-04-21 02630507 02630496... (more)
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2010-09-06 ~ 2013-11-30
IIF 182 - Director → ME
(before 1992-07-18) ~ 1995-04-27
IIF 285 - Director → ME
(before 1992-07-18) ~ 2003-04-07
IIF 77 - Secretary → ME
119
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578
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, London
Active Corporate (42 parents, 5 offsprings)
Officer
2011-02-08 ~ 2013-11-30
IIF 124 - Secretary → ME
120
NATIONAL GRID PROPERTY LIMITED
- now 02531489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
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, London
Dissolved Corporate (34 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 126 - Secretary → ME
121
NATIONAL GRID SEVEN LIMITED
- now 04122358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2001-01-11 ~ 2013-11-30
IIF 72 - Secretary → ME
122
NATIONAL GRID SEVENTEEN LIMITED
04492598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2002-08-23 ~ 2002-12-31
IIF 266 - Director → ME
2002-07-23 ~ 2013-11-30
IIF 32 - Secretary → ME
123
NATIONAL GRID SIX LIMITED
- now 04056294
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 180 - Director → ME
2000-11-22 ~ 2013-11-30
IIF 24 - Secretary → ME
124
NATIONAL GRID SIXTEEN LIMITED
04492574
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-08-23 ~ 2002-12-31
IIF 271 - Director → ME
2012-10-19 ~ 2013-11-30
IIF 203 - Director → ME
2002-07-23 ~ 2013-11-30
IIF 23 - Secretary → ME
125
NATIONAL GRID TEN
04341097
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2009-07-10 ~ 2013-11-30
IIF 192 - Director → ME
2001-12-17 ~ 2013-11-30
IIF 21 - Secretary → ME
126
NATIONAL GRID THIRTY FIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14 05284987
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2008-09-12 ~ 2013-11-30
IIF 47 - Secretary → ME
127
NATIONAL GRID THIRTY SIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-09-29
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14 04611486
NATIONAL GRID THIRTEEN LIMITED
- 2002-12-13 04611486 04382950
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2002-12-06 ~ 2002-12-20
IIF 287 - Director → ME
2002-12-06 ~ 2013-11-30
IIF 104 - Secretary → ME
128
NATIONAL GRID THREE LIMITED
- now 03928169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2000-03-17 ~ 2013-11-30
IIF 25 - Secretary → ME
129
NATIONAL GRID TWELVE LIMITED
04355616
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2002-01-18 ~ 2013-11-30
IIF 108 - Secretary → ME
130
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 10080921
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2012-07-19
IIF 253 - Director → ME
2012-09-25 ~ 2013-11-30
IIF 154 - Secretary → ME
131
NATIONAL GRID TWENTY FOUR LIMITED
07005281 09874533, 09874533... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2009-09-01 ~ 2009-09-03
IIF 283 - Director → ME
2009-09-01 ~ 2013-11-30
IIF 60 - Secretary → ME
132
NATIONAL GRID TWENTY LIMITED
04547949
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 202 - Director → ME
2002-09-27 ~ 2013-11-30
IIF 22 - Secretary → ME
133
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 10080864
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2012-07-19
IIF 251 - Director → ME
2012-09-25 ~ 2013-11-30
IIF 167 - Secretary → ME
134
NATIONAL GRID TWENTY THREE LIMITED
06999009 08288450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-08-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2009-08-24 ~ 2009-08-27
IIF 284 - Director → ME
2009-08-24 ~ 2013-12-11
IIF 163 - Secretary → ME
135
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 05284987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-06-21 ~ 2011-10-27
IIF 258 - Director → ME
2010-06-21 ~ 2013-11-30
IIF 159 - Secretary → ME
136
NATIONAL GRID TWENTY-ONE LIMITED
04547956 08116471, 08169384... (more)
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 179 - Director → ME
2002-09-27 ~ 2013-11-30
IIF 16 - Secretary → ME
137
NATIONAL GRID TWO LIMITED
- now 03875211
INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 189 - Director → ME
2000-03-06 ~ 2013-11-30
IIF 28 - Secretary → ME
138
NATIONAL GRID UK LIMITED
- now 04508773
NGT UK LIMITED
- 2005-10-10 04508773
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-02-18 ~ 2003-12-05
IIF 290 - Director → ME
2003-02-18 ~ 2013-11-30
IIF 130 - Secretary → ME
139
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2011-03-22 ~ 2013-11-30
IIF 127 - Secretary → ME
140
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2011-02-04 ~ 2013-11-30
IIF 149 - Secretary → ME
141
NATIONAL GRID US 6 LLC
FC028513
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2008-08-15 ~ 2013-11-30
IIF 157 - Secretary → ME
142
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17 08116497
1-3 Strand, London
Active Corporate (18 parents)
Officer
2012-06-22 ~ 2013-11-30
IIF 245 - Director → ME
2012-06-22 ~ 2013-11-30
IIF 161 - Secretary → ME
143
NATIONAL GRID WILLIAM LIMITED - now
NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05 07290232 04611486, 04611486... (more)
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-21 ~ 2013-11-30
IIF 247 - Director → ME
2010-06-21 ~ 2013-11-30
IIF 158 - Secretary → ME
144
NEMO LINK LIMITED - now
NATIONAL GRID NEMO LINK LIMITED
- 2015-02-26 08169409 08082344, 14722364... (more)
NATIONAL GRID THIRTY TWO LIMITED
- 2012-09-04 08169409 03741098
1-3 Strand, London
Active Corporate (37 parents)
Officer
2012-08-06 ~ 2013-11-30
IIF 255 - Director → ME
2012-08-06 ~ 2013-11-30
IIF 155 - Secretary → ME
145
NG LEASING LIMITED
- now 02678223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
NGC LEASING LIMITED
- 2006-02-06 02678223
CLEAR COMMUNICATIONS (U.K.) LIMITED
- 1996-04-19 02678223
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1992-10-28 ~ 1996-06-17
IIF 262 - Director → ME
2010-12-31 ~ 2013-11-30
IIF 200 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 81 - Secretary → ME
146
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21 05284989
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2013-11-30
IIF 44 - Secretary → ME
147
NG NOMINEES LIMITED
- now 02489329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2026-01-01
NGT NOMINEES LIMITED
- 2005-10-12 02489329
NATIONAL GRID NOMINEES LIMITED
- 2003-05-14 02489329
NGC NOMINEES LIMITED
- 2000-11-27 02489329
INTERCEDE 840 LIMITED
- 1991-01-02 02489329 02536499... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 10 offsprings)
Officer
(before 1992-04-05) ~ 2013-11-30
IIF 176 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 2 - Secretary → ME
148
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241
NGC TECHNOLOGY LIMITED
- 2001-02-20 02815241
INTERCEDE 1031 LIMITED
- 1994-07-12 02815241 02815246... (more)
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2005-02-01 ~ 2013-11-30
IIF 194 - Director → ME
1993-09-14 ~ 2001-02-16
IIF 263 - Director → ME
1993-09-14 ~ 2013-11-30
IIF 85 - Secretary → ME
149
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Due to be dissolved on 2026-06-18
FRESHSUPER LIMITED - 1990-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2001-09-24 ~ 2013-11-30
IIF 177 - Director → ME
1996-07-04 ~ 2013-11-30
IIF 12 - Secretary → ME
150
NGC INDUS LIMITED
- now 02444274
NORTH WALES PUMPED STORAGE LIMITED
- 1996-04-19 02444274
INTERCEDE 747 LIMITED
- 1990-01-18 02444274 02444100... (more)
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2000-05-15 ~ 2013-11-30
IIF 199 - Director → ME
(before 1992-04-05) ~ 1996-11-29
IIF 281 - Director → ME
(before 1992-04-05) ~ 2013-11-30
IIF 30 - Secretary → ME
151
NGC TWO LIMITED
- now 02537095
INTERCEDE 870 LIMITED
- 1991-04-30 02537095 02536548... (more)
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 178 - Director → ME
(before 1992-09-05) ~ 2013-11-30
IIF 31 - Secretary → ME
152
NGC ZAMBIA LIMITED
- now 02536499
GEMSTONE SYSTEMS LIMITED
- 1997-11-07 02536499
INTERCEDE 848 LIMITED
- 1991-02-27 02536499 04692356... (more)
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
(before 1992-04-05) ~ 1997-11-18
IIF 274 - Director → ME
2000-05-15 ~ 2013-11-30
IIF 184 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 4 - Secretary → ME
153
NGET/SPT UPGRADES LIMITED
- now 07057886
JV NOMINEES 2009 LIMITED
- 2010-01-03 07057886 08082355, 08082344... (more)
1-3 Strand, London
Active Corporate (32 parents)
Officer
2009-10-27 ~ 2009-12-15
IIF 292 - Director → ME
2009-10-27 ~ 2013-11-30
IIF 162 - Secretary → ME
154
NGG FINANCE (NO 1) LIMITED
- now 04540020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
GIBRALTAR INVESTMENTS (NO. 6) LIMITED
- 2003-08-15 04540020 04539981... (more)
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2012-11-14 ~ 2013-11-30
IIF 226 - Director → ME
2003-08-14 ~ 2013-11-30
IIF 49 - Secretary → ME
155
NGG FINANCE PLC
- now 04220381
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2013-11-30
IIF 113 - Secretary → ME
156
NGG TELECOMS HOLDINGS LIMITED
- now 03703629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-04-16 ~ 2013-11-30
IIF 19 - Secretary → ME
157
NGG TELECOMS LIMITED
- now 02536498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
GEMSTONE COMPUTERS LIMITED
- 1997-11-17 02536498 05395219
INTERCEDE 849 LIMITED
- 1991-02-27 02536498 02536500... (more)
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
(before 1992-04-05) ~ 1998-03-11
IIF 269 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 41 - Secretary → ME
158
NGM1 (GBR) LIMITED
- now FC026069
NG MALTA ONE LIMITED
- 2006-07-20 FC026069
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2005-06-29 ~ 2008-09-30
IIF 279 - Director → ME
2005-06-29 ~ 2013-11-30
IIF 64 - Secretary → ME
159
NGP(IM7S)SUB LIMITED
- now 07448757
MCLAREN SS (UK) LIMITED
- 2011-03-25 07448757
1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2013-11-30
IIF 153 - Secretary → ME
160
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23 04134416
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
2007-06-19 ~ 2013-11-30
IIF 151 - Secretary → ME
161
NGT FIVE LIMITED
FC025897
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2005-04-18 ~ 2013-11-30
IIF 61 - Secretary → ME
162
NGT FOUR LIMITED
FC025896
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2005-04-18 ~ 2013-11-30
IIF 63 - Secretary → ME
163
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2009-05-05 ~ 2013-11-30
IIF 69 - Secretary → ME
164
NGT ONE LIMITED
04865504
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 223 - Director → ME
2003-08-13 ~ 2003-09-10
IIF 272 - Director → ME
2003-08-13 ~ 2013-11-30
IIF 35 - Secretary → ME
165
NGT TELECOM NO. 1 LIMITED
- now 03751494 04134417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
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, London
Dissolved Corporate (43 parents)
Officer
2008-09-26 ~ 2013-11-30
IIF 76 - Secretary → ME
166
NGT TELECOM NO. 2 LIMITED
- now 04134417 03751494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 218 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 42 - Secretary → ME
167
NGT THREE
05234267
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 235 - Director → ME
2004-09-17 ~ 2013-11-30
IIF 34 - Secretary → ME
168
NGT TWO LIMITED
05234289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2011-12-31 ~ 2013-11-30
IIF 206 - Director → ME
2004-09-17 ~ 2013-11-30
IIF 39 - Secretary → ME
169
NMP LIMITED
- now 02823242 10840517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
NETWORK MAPPING LIMITED
- 2008-05-02 02823242 06347879, 06973025... (more)
DATUMATRIX LIMITED
- 2001-07-24 02823242
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-12-31 ~ 2013-11-30
IIF 181 - Director → ME
1994-05-06 ~ 2001-08-31
IIF 277 - Director → ME
1994-05-06 ~ 2013-11-30
IIF 84 - Secretary → ME
170
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
GRIDCOM LIMITED
- 2005-10-10 02973983 04024441
NGC PUMPED STORAGE LIMITED
- 1996-05-23 02973983 02444277
FIRST HYDRO LIMITED
- 1995-06-27 02973983
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
1995-06-26 ~ 2001-02-28
IIF 286 - Director → ME
1995-06-26 ~ 2002-10-21
IIF 169 - Secretary → ME
171
PORT GREENWICH LIMITED
- now 02392867
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 142 - Secretary → ME
172
SECOND C.B.TRUSTEE LIMITED
00406045
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-11-01 ~ now
IIF 171 - Director → ME
173
STARGAS NOMINEES LIMITED
01882366
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2007-11-23 ~ 2013-11-30
IIF 55 - Secretary → ME
174
SUPERGRID ELECTRICITY LIMITED
- now 04563531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25 04563531
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 219 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 91 - Secretary → ME
175
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ENEX OPERATIONS LIMITED
- 2005-04-25 04165725
INTERCEDE 1697 LIMITED
- 2001-04-09 04165725 04165602... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-04-06 ~ 2013-11-30
IIF 229 - Director → ME
2001-04-06 ~ 2013-11-30
IIF 93 - Secretary → ME
176
SUPERGRID LIMITED
- now 02444213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 750 LIMITED
- 1990-01-15 02444213 02444100... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-04-05) ~ 2013-11-30
IIF 236 - Director → ME
(before 1992-04-05) ~ 2013-11-30
IIF 37 - Secretary → ME
177
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2008-09-26 ~ 2013-11-30
IIF 52 - Secretary → ME
178
THAMESPORT INTERCHANGE LIMITED
06404380
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 138 - Secretary → ME
179
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-01-01
USERIMPORT LIMITED
- 1997-02-12 03297313
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1997-01-16 ~ 2013-11-30
IIF 38 - Secretary → ME
180
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY
- 1995-04-05 02579065
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
1995-03-16 ~ 1995-04-01
IIF 276 - Director → ME
2012-11-13 ~ 2013-11-30
IIF 231 - Director → ME
1995-03-16 ~ 2013-11-30
IIF 92 - Secretary → ME
181
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-02-16
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-09-27 ~ 2013-11-30
IIF 152 - Secretary → ME
182
TRANSCO LIMITED
- now 04023840 02006000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
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 (23 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 215 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 98 - Secretary → ME
183
TUDOR GARDENS RESIDENTS COMPANY LIMITED
04168396
Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
Active Corporate (15 parents)
Officer
2005-03-02 ~ 2014-12-31
IIF 174 - Director → ME
184
XOSERVE LIMITED
- now 05046877
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2011-01-20 ~ 2013-11-30
IIF 140 - Secretary → ME

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

Ford, David Charles

Ford, David Charles

Ford, David Charles

Forward, David

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

Forward, David Charles

2OC (HOLDINGS) LIMITED

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