1
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-10-31
IIF 19 - Director → ME
2
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
3
18 Fauconberg Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2022-05-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRIFFIN MARKETS GROUP LIMITED
- now 07706155GRIFFIN COMMODITIES GROUP LIMITED - 2012-01-30
GRIFFIN COMMODITIES GROUP UK LTD - 2011-11-10
86 Duke Of York Square, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-01 ~ 2014-05-13
IIF 17 - Director → ME
5
GRIFFIN COMMODITIES LTD - 2012-01-30
GRIFFIN COMMODITIES SERVICES LIMITED - 2011-07-14
86 Duke Of York Square, London
Dissolved Corporate (13 parents)
Officer
2012-11-01 ~ 2014-05-13
IIF 16 - Director → ME
6
GRIFFIN MARKETS PRODUCTS LIMITED
07969365 86 Duke Of York Square, London
Dissolved Corporate (9 parents)
Officer
2012-11-01 ~ 2014-05-13
IIF 15 - Director → ME
7
GRIFFIN COMMODITIES SERVICES LTD - 2012-01-17
86 Duke Of York Square, London
Active Corporate (12 parents)
Officer
2012-11-01 ~ 2014-05-13
IIF 18 - Director → ME
8
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2015-09-24 ~ 2017-07-16
IIF 13 - Director → ME
9
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
10
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
- now 02366985 02366894WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
2023-04-01 ~ now
IIF 5 - Director → ME
11
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
12
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2023-04-01 ~ now
IIF 6 - Director → ME
13
WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
PPL WPD INVESTMENTS LIMITED - 2021-06-17
Avonbank, Feeder Road, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 7 - Director → ME
14
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
- now 08857746WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
WPD 2014 LIMITED - 2014-01-31
Avonbank, Feeder Road, Bristol
Active Corporate (26 parents, 16 offsprings)
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
15
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
- now 09223384WESTERN POWER DISTRIBUTION PLC - 2022-09-20
WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
PPL WPD 2 LIMITED - 2014-09-30
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (30 parents, 3 offsprings)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
16
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2015-09-24 ~ 2017-07-16
IIF 11 - Director → ME
17
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
2021-05-01 ~ 2023-02-01
IIF 10 - Director → ME
18
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
2021-05-01 ~ 2023-02-01
IIF 14 - Director → ME
19
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-2,154 GBP2024-03-31
Officer
2023-12-14 ~ now
IIF 8 - Director → ME
20
1-3 Strand, London
Active Corporate (38 parents)
Officer
2021-05-01 ~ 2023-02-01
IIF 12 - Director → ME
21
Suite 4, 2nd Floor, Quad One Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-03-15 ~ 2024-06-30
IIF 20 - Director → ME