1
19 Blackett Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, London
Active Corporate (22 parents)
Officer
2023-12-01 ~ 2024-09-16
IIF 15 - Director → ME
3
DROYLSDEN METERING SERVICES LIMITED
09415958 6th Floor 1 Aldermanbury Square, London, England
Dissolved Corporate (20 parents)
Officer
2022-04-01 ~ 2023-09-29
IIF 10 - Director → ME
4
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-09-29
IIF 9 - Director → ME
5
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
2023-12-01 ~ 2024-09-16
IIF 12 - Director → ME
6
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
10525864 1-3 Strand, London
Active Corporate (13 parents)
Officer
2023-12-01 ~ 2024-09-16
IIF 13 - Director → ME
7
NATIONAL GRID HELICOPTERS LIMITED
- now 02439215SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (22 parents)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
8
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-23 ~ 2024-09-16
IIF 3 - Director → ME
9
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
2023-02-01 ~ 2023-09-01
IIF 11 - Director → ME
10
NATIONAL GRID TELECOMS LIMITED
- now 02386327WPD TELECOMS LIMITED - 2022-09-20
SURF TELECOMS LIMITED - 2018-12-19
SWEB TELECOM LIMITED - 1999-09-01
SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (24 parents)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
11
19 Blackett Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
A&G LONDON PROPERTIES LTD
- 2024-04-19
15597431 57 Stroud Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-27 ~ dissolved
IIF 4 - Director → ME
13
Suite 3 Grapes House, 79a High Street, Esher, England
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
57 Stroud Green Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2023-02-01 ~ 2024-09-16
IIF 14 - Director → ME