1
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2013-04-03 ~ 2016-09-08
IIF 24 - Director → ME
2
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-03-22 ~ 2017-11-01
IIF 19 - Director → ME
3
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2013-04-19 ~ now
IIF 51 - Director → ME
4
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 6 - Director → ME
5
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 16 - Director → ME
6
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 20 - Director → ME
7
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 35 - Director → ME
8
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-04-19 ~ now
IIF 50 - Director → ME
9
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 46 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 47 - Director → ME
11
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-03-22 ~ 2017-11-01
IIF 15 - Director → ME
12
NATIONAL GRID (US) INVESTMENTS
03784527 03867114, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 5 - Director → ME
13
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 7 - Director → ME
14
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03867114, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-03-22 ~ 2017-11-01
IIF 13 - Director → ME
15
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-03-22 ~ 2017-11-01
IIF 33 - Director → ME
16
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-03-22 ~ 2013-03-22
IIF 37 - Director → ME
17
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 22 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 39 - Director → ME
19
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
2013-03-22 ~ 2017-11-01
IIF 27 - Director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 8 - Director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 17 - Director → ME
22
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 23 - Director → ME
23
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 10 - Director → ME
24
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 43 - Director → ME
25
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
2013-03-22 ~ 2017-11-01
IIF 2 - Director → ME
26
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-06-07 ~ 2017-11-01
IIF 49 - Director → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 42 - Director → ME
28
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 40 - Director → ME
29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 41 - Director → ME
30
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 9 - Director → ME
31
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 12 - Director → ME
32
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 18 - Director → ME
33
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 4 - Director → ME
34
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 30 - Director → ME
35
NATIONAL GRID THIRTY SIX LIMITED
- now 04611486NATIONAL GRID THIRTY SIX LIMITED
- 2017-03-01
04611486NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 21 - Director → ME
36
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 11 - Director → ME
37
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 14 - Director → ME
38
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 36 - Director → ME
39
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 34 - Director → ME
40
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-04-19 ~ 2017-11-01
IIF 38 - Director → ME
41
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 29 - Director → ME
42
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 3 - Director → ME
43
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 32 - Director → ME
44
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2013-06-07 ~ now
IIF 52 - Director → ME
45
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-04-12 ~ now
IIF 48 - Director → ME
46
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-04-12 ~ now
IIF 44 - Director → ME
47
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2013-04-19 ~ 2017-11-01
IIF 45 - Director → ME
48
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 28 - Director → ME
49
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 (41 parents)
Officer
2013-03-22 ~ 2017-11-01
IIF 25 - Director → ME
50
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-06-21 ~ 2017-11-01
IIF 31 - Director → ME
51
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 26 - Director → ME
52
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
2015-12-07 ~ 2017-11-01
IIF 1 - Director → ME