1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 81 - Secretary → ME
2
1-3 Strand, London
Active Corporate (44 parents)
Officer
2018-11-30 ~ 2022-03-09
IIF 103 - Secretary → ME
3
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 87 - Secretary → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 82 - Secretary → ME
5
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 108 - Secretary → ME
6
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 72 - Secretary → ME
7
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 83 - Secretary → ME
8
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 62 - Secretary → ME
9
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 89 - Secretary → ME
10
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 56 - Secretary → ME
11
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 90 - Secretary → ME
12
CADENT GAS LIMITED - now
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED
- 2016-05-05
10080864 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2016-03-23 ~ 2016-09-08
IIF 116 - Secretary → ME
13
CADENT SERVICES LIMITED - now
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02
10080921NATIONAL GRID THIRTY EIGHT LIMITED
- 2016-05-17
10080921 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2016-03-23 ~ 2016-09-08
IIF 117 - Secretary → ME
14
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, London
Active Corporate (22 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 133 - Secretary → ME
15
DROYLSDEN METERING SERVICES LIMITED
09415958 6th Floor 1 Aldermanbury Square, London, England
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 142 - Secretary → ME
16
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
2018-11-30 ~ 2022-11-18
IIF 11 - Director → ME
2012-03-01 ~ 2017-01-01
IIF 78 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 99 - Secretary → ME
17
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
2018-11-30 ~ 2022-11-18
IIF 147 - Secretary → ME
18
ICELINK INTERCONNECTOR LIMITED
- now 08082355 1-3 Strand, London
Active Corporate (12 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 16 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 128 - Secretary → ME
2012-09-27 ~ 2017-01-01
IIF 136 - Secretary → ME
19
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2016-02-04
IIF 135 - Secretary → ME
20
1-3 Strand, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 5 - Director → ME
2013-11-30 ~ 2017-01-01
IIF 65 - Secretary → ME
2018-11-30 ~ 2022-03-09
IIF 109 - Secretary → ME
21
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG 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 (29 parents)
Officer
2012-03-01 ~ 2014-12-01
IIF 80 - Secretary → ME
22
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-11-30 ~ dissolved
IIF 114 - Secretary → ME
23
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
2018-11-30 ~ 2022-11-18
IIF 9 - Director → ME
2012-03-01 ~ 2017-01-01
IIF 112 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 71 - Secretary → ME
24
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 105 - Secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 8 - Director → ME
2013-08-09 ~ 2017-01-01
IIF 66 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 74 - Secretary → ME
26
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 (20 parents)
Officer
2013-08-09 ~ 2014-12-01
IIF 93 - Secretary → ME
27
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 61 - Secretary → ME
28
1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 111 - Secretary → ME
29
1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 106 - Secretary → ME
30
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 77 - Secretary → ME
31
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 102 - Secretary → ME
32
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 45 - Secretary → ME
33
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 3 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 40 - Secretary → ME
34
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 159 - Secretary → ME
35
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 129 - Secretary → ME
36
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
2018-11-30 ~ 2019-04-01
IIF 14 - Director → ME
37
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
2018-11-30 ~ 2022-10-21
IIF 69 - Secretary → ME
38
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
2018-11-30 ~ 2022-07-19
IIF 88 - Secretary → ME
39
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 92 - Secretary → ME
40
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ dissolved
IIF 91 - Secretary → ME
41
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 25 - Secretary → ME
42
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-06 ~ dissolved
IIF 48 - Secretary → ME
43
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 158 - Secretary → ME
44
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-08-23 ~ dissolved
IIF 46 - Secretary → ME
45
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 41 - Secretary → ME
46
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 138 - Secretary → ME
47
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2013-08-23 ~ dissolved
IIF 22 - Secretary → ME
48
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2018-11-30 ~ dissolved
IIF 19 - Director → ME
2018-11-30 ~ dissolved
IIF 152 - Secretary → ME
49
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2018-11-30 ~ dissolved
IIF 18 - Director → ME
2018-11-30 ~ dissolved
IIF 155 - Secretary → ME
50
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2013-08-23 ~ dissolved
IIF 49 - Secretary → ME
51
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
2018-11-30 ~ 2022-11-18
IIF 23 - Secretary → ME
52
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
2018-11-30 ~ 2022-11-18
IIF 101 - Secretary → ME
53
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
10525864 1-3 Strand, London
Active Corporate (13 parents)
Officer
2018-11-30 ~ 2021-02-17
IIF 126 - Secretary → ME
54
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 122 - Secretary → ME
55
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01
09575002 1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 119 - Secretary → ME
56
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 36 - Secretary → ME
57
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2018-11-30 ~ dissolved
IIF 17 - Director → ME
2018-11-30 ~ dissolved
IIF 149 - Secretary → ME
58
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2018-11-30 ~ dissolved
IIF 151 - Secretary → ME
2013-01-11 ~ 2017-01-01
IIF 37 - Secretary → ME
59
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 43 - Secretary → ME
60
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
2015-07-24 ~ 2016-11-03
IIF 94 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 63 - Secretary → ME
61
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 73 - Secretary → ME
62
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
2018-11-30 ~ 2022-11-18
IIF 28 - Secretary → ME
63
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-23 ~ 2022-11-18
IIF 148 - Secretary → ME
64
1-3 Strand, London
Active Corporate (27 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 131 - Secretary → ME
65
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
2018-11-30 ~ 2022-11-18
IIF 140 - Secretary → ME
66
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
2018-11-30 ~ 2022-11-18
IIF 86 - Secretary → ME
67
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
2018-11-30 ~ 2022-11-18
IIF 39 - Secretary → ME
68
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2018-11-30 ~ now
IIF 146 - Secretary → ME
69
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE 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 (29 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 84 - Secretary → ME
70
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE 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 (30 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 60 - Secretary → ME
71
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 51 - Secretary → ME
72
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344NATIONAL GRID NSN LINK LIMITED
- 2015-10-22
08082344 1-3 Strand, London
Active Corporate (31 parents)
Officer
2012-09-27 ~ 2014-09-01
IIF 139 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 124 - Secretary → ME
73
NATIONAL GRID OFFSHORE LIMITED - now
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
NG SHETLAND LINK LIMITED
- 2020-03-27
10841592 1-3 Strand, London
Active Corporate (10 parents)
Officer
2020-01-26 ~ 2022-11-18
IIF 15 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 141 - Secretary → ME
74
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-06 ~ dissolved
IIF 29 - Secretary → ME
75
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-09-06 ~ dissolved
IIF 47 - Secretary → ME
76
NATIONAL GRID TECHNOLOGIES LIMITED
- 2019-04-17
09874533NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT 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
2018-11-30 ~ 2022-11-18
IIF 120 - Secretary → ME
77
NATIONAL GRID PLUS LIMITED
- now 03741098CADENT 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
2018-11-30 ~ 2022-11-18
IIF 50 - Secretary → ME
78
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 104 - Secretary → ME
79
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 100 - Secretary → ME
80
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG 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, London
Dissolved Corporate (29 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 24 - Secretary → ME
81
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE 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, 4 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 110 - Secretary → ME
82
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2018-11-30 ~ dissolved
IIF 153 - Secretary → ME
83
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2013-09-06 ~ dissolved
IIF 38 - Secretary → ME
84
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 21 - Secretary → ME
85
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2018-11-30 ~ 2022-06-21
IIF 4 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 160 - Secretary → ME
2013-01-11 ~ 2017-01-01
IIF 54 - Secretary → ME
86
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2018-11-30 ~ dissolved
IIF 150 - Secretary → ME
87
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
2018-11-30 ~ 2022-11-18
IIF 157 - Secretary → ME
88
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 30 - Secretary → ME
89
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 121 - Secretary → ME
90
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 31 - Secretary → ME
91
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 132 - Secretary → ME
92
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 134 - Secretary → ME
93
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ dissolved
IIF 154 - Secretary → ME
94
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-09-06 ~ dissolved
IIF 35 - Secretary → ME
95
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-09-06 ~ dissolved
IIF 34 - Secretary → ME
96
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2015-09-04 ~ 2017-01-01
IIF 75 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 98 - Secretary → ME
97
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
2018-11-30 ~ 2022-11-18
IIF 64 - Secretary → ME
98
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
2018-11-30 ~ 2022-11-18
IIF 107 - Secretary → ME
99
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2018-11-30 ~ now
IIF 144 - Secretary → ME
100
NATIONAL GRID VENTURES LIMITED
- now 08116497NATIONAL GRID THIRTY LIMITED - 2017-02-17
1-3 Strand, London
Active Corporate (18 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 13 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 130 - Secretary → ME
101
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 118 - Secretary → ME
102
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 123 - Secretary → ME
2012-09-24 ~ 2014-10-31
IIF 127 - Secretary → ME
103
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
2018-11-30 ~ 2022-11-18
IIF 125 - Secretary → ME
104
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 143 - Secretary → ME
105
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 42 - Secretary → ME
106
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
2018-11-30 ~ 2022-11-18
IIF 1 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 44 - Secretary → ME
2012-03-01 ~ 2017-01-01
IIF 26 - Secretary → ME
107
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-09-06 ~ dissolved
IIF 32 - Secretary → ME
108
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (23 parents)
Officer
2019-11-13 ~ 2022-11-18
IIF 2 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 27 - Secretary → ME
109
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-09-06 ~ dissolved
IIF 20 - Secretary → ME
110
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-09-06 ~ dissolved
IIF 33 - Secretary → ME
111
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-09-06 ~ dissolved
IIF 52 - Secretary → ME
112
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 137 - Secretary → ME
113
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 53 - Secretary → ME
114
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
2018-11-30 ~ 2022-11-18
IIF 95 - Secretary → ME
115
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
2018-11-30 ~ 2023-04-11
IIF 145 - Secretary → ME
116
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
2018-11-30 ~ dissolved
IIF 156 - Secretary → ME
117
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 59 - Secretary → ME
118
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-09-06 ~ dissolved
IIF 58 - Secretary → ME
119
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 161 - Secretary → ME
120
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 76 - Secretary → ME
121
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2018-11-30 ~ 2022-03-09
IIF 68 - Secretary → ME
122
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
2018-11-30 ~ 2022-11-18
IIF 12 - Director → ME
2012-09-27 ~ 2017-01-01
IIF 70 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 79 - Secretary → ME
123
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
2018-11-30 ~ 2022-11-18
IIF 6 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 57 - Secretary → ME
124
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 7 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 96 - Secretary → ME
125
1-3 Strand, London
Active Corporate (38 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 55 - Secretary → ME
126
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
2018-11-30 ~ 2022-11-18
IIF 85 - Secretary → ME
127
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2013-09-06 ~ dissolved
IIF 97 - Secretary → ME
128
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 115 - Secretary → ME
129
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
2018-11-30 ~ 2022-11-18
IIF 10 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 113 - Secretary → ME
2012-03-01 ~ 2017-01-01
IIF 67 - Secretary → ME