RAYNER, Heather Maria

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rayner, Heather Maria
English chartered secretary born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 1 IIF 2 IIF 3 (more)
  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
- 1-3 Strand, London, WC2N 5EH
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 39 IIF 40 IIF 41 (more)
  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
Rayner, Heather Maria
English director born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 55
- 1-3, Strand, London, WC2N 5EH
  IIF 56
Rayner, Heather Maria
British born in October 1959
Resident in Uk
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 57
Rayner, Heather Maria
British chartered secretary born in October 1959
Resident in Uk
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64
- 1-3 Strand, London, WC2N 5EH
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Rayner, Heather Maria
British company secretary born in October 1959
Resident in Uk
Registered addresses and corresponding companies
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 79
Rayner, Heather Maria
English
Registered addresses and corresponding companies
- 1-3 Strand, London, WC2N 5EH
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83
Rayner, Heather Maria
British
Registered addresses and corresponding companies
- 1 - 3, Strand, London, WC2N 5EH
  IIF 84
- 1-3, Strand, London, WC2N 5EH
  IIF 85 IIF 86
- 1-3, Strand, London, WC2N 5EH, England
  IIF 87 IIF 88
- 1-3, Strand, London, WC2N 5EH, United Kingdom
  IIF 89
- 1-3, Strand, London, WC2N 5HE, England
  IIF 90 IIF 91
Rayner, Heather Maria
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 1-3 Strand, London, WC2N 5EH
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 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 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 1, - 3 Strand, London, WC2N 5EH, United Kingdom
  IIF 159
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 160 IIF 161 IIF 162
- 1-3, Strand, London, WC2N 5EH
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
- 1-3, Strand, London, WC2N 5EH, Uk
  IIF 182
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 183 IIF 184 IIF 185 (more)
  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
- 15, Canada Square, London, E14 5GL
  IIF 202
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208

Offspring entities and appointments 160

1
ASSETHALL LIMITED
02326976
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-01-08 ~ dissolved
IIF 44 - Director → ME
2
BLACKWATER A LIMITED
05046672 05046706
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 24 - Director → ME
3
BLACKWATER B LIMITED
05046706 05046672
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 29 - Director → ME
4
BLACKWATER C LIMITED
05046720 05167051... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 31 - Director → ME
5
BLACKWATER D LIMITED
05046728 05167051... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 19 - Director → ME
6
BLACKWATER E LIMITED
05046763 05046720... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 22 - Director → ME
7
BLACKWATER H LIMITED
05167022 05167051... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 28 - Director → ME
8
BLACKWATER J LIMITED
05167051 05046720... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 25 - Director → ME
9
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 04394586
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 53 - Director → ME
2011-02-04 ~ dissolved
IIF 192 - Secretary → ME
10
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 04292527
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 52 - Director → ME
2011-02-04 ~ dissolved
IIF 197 - Secretary → ME
11
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
2013-01-08 ~ 2013-04-03
IIF 21 - Director → ME
2013-11-30 ~ 2016-03-08
IIF 147 - Secretary → ME
12
CARBON SENTINEL LIMITED
- now 08116471
NATIONAL GRID TWENTY NINE LIMITED
- 2015-08-27 08116471 04547956
1-3 Strand, London
Active Corporate (22 parents)
Officer
2013-01-08 ~ 2013-02-01
IIF 34 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 170 - Secretary → ME
13
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
2008-09-26 ~ 2010-07-08
IIF 80 - Secretary → ME
14
FULCRUM GAS SERVICES LIMITED
06006369
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 81 - Secretary → ME
15
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
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 82 - Secretary → ME
16
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 139 - Secretary → ME
17
FULCRUM PIPELINES LIMITED
06006362
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-09-26 ~ 2010-07-08
IIF 151 - Secretary → ME
18
GRIDCOM LIMITED
- now 04024441 02973983
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
2013-01-08 ~ 2016-03-01
IIF 75 - Director → ME
19
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
2016-01-22 ~ 2016-03-31
IIF 182 - Secretary → ME
20
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
2013-01-08 ~ 2016-03-01
IIF 77 - Director → ME
2012-05-24 ~ 2016-03-01
IIF 180 - Secretary → ME
21
KEYSPAN (U.K.)
- now 03488649
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 76 - Director → ME
2010-11-04 ~ 2016-03-01
IIF 178 - Secretary → ME
22
LANDRANCH LIMITED
01390431
1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 73 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 130 - Secretary → ME
23
LATTICE ENERGY SERVICES LIMITED
- now 03294522
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 (29 parents)
Officer
2013-01-08 ~ dissolved
IIF 45 - Director → ME
24
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)
Equity (Company account)
2 GBP2020-03-31
Officer
2010-12-15 ~ 2016-03-08
IIF 115 - Secretary → ME
25
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-08-02 ~ 2016-03-01
IIF 74 - Director → ME
26
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189
1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 69 - Director → ME
2010-11-12 ~ dissolved
IIF 154 - Secretary → ME
27
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
2013-08-06 ~ 2016-03-08
IIF 116 - Secretary → ME
28
LATTICE GROUP TRUSTEES LIMITED
04082305
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-08-09 ~ 2016-03-01
IIF 67 - Director → ME
29
LATTICE OPSCO LIMITED
- now 03294386
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
2013-01-08 ~ dissolved
IIF 42 - Director → ME
30
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097
Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2014-01-23 ~ 2016-03-24
IIF 86 - Secretary → ME
31
LEGAL & GENERAL (CAERUS) LIMITED - now
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 (68 parents)
Officer
2009-11-13 ~ 2014-01-31
IIF 118 - Secretary → ME
32
LGPS NOMINEE (BANBURY) LIMITED
04405397
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 125 - Secretary → ME
33
LGPS NOMINEE (CANTERBURY) LIMITED
04405414
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 120 - Secretary → ME
34
LGPS NOMINEE (COVENTRY) LIMITED
04405413
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 112 - Secretary → ME
35
LGPS NOMINEE (EXETER) LIMITED
04405416
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 108 - Secretary → ME
36
LGPS NOMINEE (FLEET) LIMITED
04405417
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 148 - Secretary → ME
37
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 137 - Secretary → ME
38
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 157 - Secretary → ME
39
LGPS NOMINEE (RUSHDEN) LIMITED
04406601
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 113 - Secretary → ME
40
LGPS NOMINEE (WATFORD) LIMITED
04405456
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 149 - Secretary → ME
41
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 145 - Secretary → ME
42
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2013-01-08 ~ dissolved
IIF 40 - Director → ME
43
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-11-30 ~ dissolved
IIF 187 - Secretary → ME
44
NATGRID FINANCE LIMITED
- now 03696562
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-11-30 ~ dissolved
IIF 191 - Secretary → ME
45
NATGRID INVESTMENTS LIMITED
- now 03737709 03703643
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 8 - Director → ME
46
NATGRID LIMITED
- now 03389964
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 60 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 100 - Secretary → ME
47
NATGRID ONE LIMITED
05521240
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2011-08-05 ~ 2016-03-08
IIF 155 - Secretary → ME
48
NATGRIDTW1 LIMITED
- now 07579324
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21 07579324
1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 167 - Secretary → ME
49
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06 03705992
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
2009-11-24 ~ 2016-03-01
IIF 124 - Secretary → ME
50
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06 03675375
NATIONAL 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
2014-03-24 ~ 2016-03-17
IIF 141 - Secretary → ME
51
NATIONAL GRID (IOM) UK LIMITED
FC023647
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 91 - Secretary → ME
52
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ dissolved
IIF 43 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 135 - Secretary → ME
2010-11-10 ~ dissolved
IIF 200 - Secretary → ME
53
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 23 - Director → ME
54
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496 03096772, 03741098... (more)
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2011-08-09 ~ 2016-03-08
IIF 101 - Secretary → ME
55
NATIONAL GRID (US) INVESTMENTS
03784527 03867114... (more)
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 15 - Director → ME
56
NATIONAL GRID (US) INVESTMENTS 2 LIMITED
- now 03784528 03867128, 03867114, 03784527... (more)
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-07-27 ~ 2016-03-08
IIF 94 - Secretary → ME
57
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528... (more)
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 18 - Director → ME
58
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528... (more)
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2012-09-14 ~ 2016-03-08
IIF 92 - Secretary → ME
59
NATIONAL GRID (US) PARTNER 1 LIMITED
04314432 04314442, 09874533... (more)
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2012-08-13 ~ 2016-03-08
IIF 181 - Secretary → ME
60
NATIONAL GRID (US) PARTNER 2 LIMITED
04314442 04314432, 09874533... (more)
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ dissolved
IIF 11 - Director → ME
61
NATIONAL GRID BELGIUM LIMITED
- now 08288450
NATIONAL GRID THIRTY THREE LIMITED
- 2012-12-18 08288450
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-27 ~ 2016-03-01
IIF 78 - Director → ME
2012-11-09 ~ 2016-03-01
IIF 169 - Secretary → ME
62
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209
INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-09 ~ dissolved
IIF 68 - Director → ME
2013-08-09 ~ dissolved
IIF 142 - Secretary → ME
63
NATIONAL GRID BLUE POWER LIMITED
- now 06300210
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-09-09 ~ 2016-03-01
IIF 72 - Director → ME
2013-08-09 ~ 2016-03-01
IIF 140 - Secretary → ME
64
NATIONAL GRID BRAZIL FINANCE
04023797
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 4 - Director → ME
65
NATIONAL GRID CARBON LIMITED
- now 03932833
NETMAP 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
2012-09-26 ~ 2016-03-31
IIF 102 - Secretary → ME
66
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
2011-02-28 ~ 2016-03-08
IIF 134 - Secretary → ME
67
NATIONAL GRID EIGHT
04221347
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2011-08-10 ~ dissolved
IIF 189 - Secretary → ME
68
NATIONAL GRID EIGHTEEN LIMITED
04491072
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-11-30 ~ dissolved
IIF 201 - Secretary → ME
69
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662
1-3 Strand, London
Active Corporate (35 parents)
Officer
2013-12-01 ~ 2016-03-01
IIF 176 - Secretary → ME
70
NATIONAL GRID ELEVEN
04350916
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-09-09 ~ dissolved
IIF 30 - Director → ME
2011-08-10 ~ dissolved
IIF 136 - Secretary → ME
71
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GAS METERING LIMITED - 2023-02-06
NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01 09575002
1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2015-05-05 ~ 2016-03-24
IIF 161 - Secretary → ME
72
NATIONAL GRID FIFTEEN LIMITED
04492534
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 7 - Director → ME
73
NATIONAL GRID FIVE LIMITED
- now 03932784
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2011-07-08 ~ dissolved
IIF 196 - Secretary → ME
74
NATIONAL GRID FOUR LIMITED
- now 03928172
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 62 - Director → ME
2011-08-05 ~ 2016-03-01
IIF 93 - Secretary → ME
75
NATIONAL GRID FOURTEEN LIMITED
04382950
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-01-11 ~ 2015-03-31
IIF 13 - Director → ME
2015-03-31 ~ 2016-03-09
IIF 95 - Secretary → ME
76
NATIONAL GRID GOLD LIMITED
03894139
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 3 - Director → ME
77
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679
GRAIN 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
2010-10-28 ~ 2016-03-01
IIF 110 - Secretary → ME
78
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098, 02630496... (more)
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 128 - Secretary → ME
79
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
2011-02-28 ~ 2016-03-08
IIF 107 - Secretary → ME
80
NATIONAL GRID IFA 2 LIMITED
09129992
1-3 Strand, London
Active Corporate (27 parents)
Officer
2014-07-14 ~ 2014-07-17
IIF 56 - Director → ME
2014-07-14 ~ 2016-03-31
IIF 177 - Secretary → ME
81
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384
NATIONAL GRID THIRTY ONE LIMITED
- 2012-10-05 08169384
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2013-01-08 ~ 2013-05-29
IIF 33 - Director → ME
2012-08-06 ~ 2016-03-31
IIF 179 - Secretary → ME
82
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525
NGT 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
2012-11-07 ~ 2016-03-01
IIF 132 - Secretary → ME
83
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2011-02-28 ~ 2016-03-09
IIF 103 - Secretary → ME
84
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-11-30 ~ 2016-03-09
IIF 85 - Secretary → ME
85
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ dissolved
IIF 207 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 97 - Secretary → ME
86
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995
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 (29 parents)
Officer
2013-01-08 ~ dissolved
IIF 54 - Director → ME
87
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159
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 (30 parents)
Officer
2013-01-08 ~ dissolved
IIF 47 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 127 - Secretary → ME
2010-11-10 ~ dissolved
IIF 199 - Secretary → ME
88
NATIONAL GRID NINE LIMITED
- now 03932773
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-05-23 ~ dissolved
IIF 208 - Secretary → ME
89
NATIONAL GRID NINETEEN LIMITED
04547934
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 10 - Director → ME
90
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344
NATIONAL GRID NSN LINK LIMITED
- 2015-10-22 08082344
JV NOMINEES 2011 LIMITED
- 2013-03-12 08082344 08082355, 07057886... (more)
1-3 Strand, London
Active Corporate (31 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 36 - Director → ME
2012-05-24 ~ 2016-03-31
IIF 175 - Secretary → ME
91
NATIONAL GRID ONE LIMITED
- now 03837074
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 64 - Director → ME
92
NATIONAL GRID OVERSEAS LIMITED
- now 02444202
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 6 - Director → ME
2013-11-30 ~ dissolved
IIF 105 - Secretary → ME
93
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 17 - Director → ME
94
NATIONAL GRID PARTNERS LIMITED - now
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT GAS LIMITED - 2017-05-02
NATIONAL GRID THIRTY FOUR LIMITED
- 2017-03-01 09874533
1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-16 ~ 2016-03-01
IIF 79 - Director → ME
2015-11-16 ~ 2016-03-01
IIF 160 - Secretary → ME
95
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
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
2013-01-08 ~ 2013-11-30
IIF 16 - Director → ME
2012-11-20 ~ 2016-03-24
IIF 98 - Secretary → ME
96
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ dissolved
IIF 205 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 133 - Secretary → ME
97
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ dissolved
IIF 48 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 122 - Secretary → ME
2010-11-10 ~ dissolved
IIF 183 - Secretary → ME
98
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 163 - Secretary → ME
2010-11-10 ~ dissolved
IIF 202 - Secretary → ME
99
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 138 - Secretary → ME
2010-11-10 ~ dissolved
IIF 206 - Secretary → ME
100
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ dissolved
IIF 39 - Director → ME
2010-11-10 ~ dissolved
IIF 188 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 129 - Secretary → ME
101
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507
NG 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
2013-01-08 ~ dissolved
IIF 46 - Director → ME
2010-11-04 ~ dissolved
IIF 195 - Secretary → ME
102
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, 4 offsprings)
Officer
2010-11-01 ~ 2010-11-01
IIF 156 - Secretary → ME
2010-11-10 ~ 2016-02-18
IIF 153 - Secretary → ME
103
NATIONAL GRID PROPERTY LIMITED
- now 02531489
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 (32 parents)
Officer
2010-11-10 ~ dissolved
IIF 185 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 119 - Secretary → ME
104
NATIONAL GRID SEVEN LIMITED
- now 04122358
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-30 ~ dissolved
IIF 184 - Secretary → ME
105
NATIONAL GRID SEVENTEEN LIMITED
04492598
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-05-30 ~ 2016-03-08
IIF 106 - Secretary → ME
106
NATIONAL GRID SIX LIMITED
- now 04056294
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 12 - Director → ME
107
NATIONAL GRID SIXTEEN LIMITED
04492574
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 2 - Director → ME
108
NATIONAL GRID TEN
04341097
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 58 - Director → ME
109
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14 05284987
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2011-02-28 ~ 2016-03-08
IIF 111 - Secretary → ME
110
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED
- 2017-03-01 04611486
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14 04611486
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2012-02-24 ~ 2016-03-09
IIF 143 - Secretary → ME
111
NATIONAL GRID THREE LIMITED
- now 03928169
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 194 - Secretary → ME
112
NATIONAL GRID TWELVE LIMITED
04355616
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2011-08-10 ~ 2016-03-08
IIF 99 - Secretary → ME
113
NATIONAL GRID TWENTY EIGHT LIMITED
07926588
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 174 - Secretary → ME
114
NATIONAL GRID TWENTY FOUR LIMITED
07005281
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-02-08 ~ dissolved
IIF 203 - Secretary → ME
115
NATIONAL GRID TWENTY LIMITED
04547949
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 1 - Director → ME
116
NATIONAL GRID TWENTY SEVEN LIMITED
07926596
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 168 - Secretary → ME
117
NATIONAL GRID TWENTY THREE LIMITED
06999009
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 171 - Secretary → ME
118
NATIONAL GRID TWENTY-FIVE LIMITED
07290258
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-27 ~ 2016-03-08
IIF 173 - Secretary → ME
119
NATIONAL GRID TWENTY-ONE LIMITED
04547956 08116471
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ dissolved
IIF 63 - Director → ME
120
NATIONAL GRID TWO LIMITED
- now 03875211
INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 59 - Director → ME
121
NATIONAL GRID UK LIMITED
- now 04508773
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2011-08-24 ~ 2016-03-31
IIF 121 - Secretary → ME
122
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
2013-12-01 ~ 2016-03-01
IIF 109 - Secretary → ME
123
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2010-11-23 ~ 2016-03-11
IIF 117 - Secretary → ME
124
NATIONAL GRID US 6 LLC
FC028513
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-11-30 ~ 2016-03-08
IIF 89 - Secretary → ME
125
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17 08116497
1-3 Strand, London
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 35 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 164 - Secretary → ME
126
NATIONAL GRID VIKING LINK LIMITED
09075537
1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2014-06-06 ~ 2014-06-24
IIF 55 - Director → ME
2014-06-06 ~ 2016-03-31
IIF 162 - Secretary → ME
127
NATIONAL GRID WILLIAM LIMITED
- now 07290232
NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05 07290232
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2014-11-04
IIF 38 - Director → ME
2014-10-31 ~ 2016-02-18
IIF 172 - Secretary → ME
128
NEMO LINK LIMITED
- now 08169409
NATIONAL GRID NEMO LINK LIMITED
- 2015-02-26 08169409
NATIONAL GRID THIRTY TWO LIMITED
- 2012-09-04 08169409
1-3 Strand, London
Active Corporate (37 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 37 - Director → ME
2012-08-06 ~ 2016-03-01
IIF 166 - Secretary → ME
129
NG LEASING LIMITED
- now 02678223
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
2013-01-08 ~ dissolved
IIF 51 - Director → ME
130
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-08-10 ~ dissolved
IIF 204 - Secretary → ME
131
NG NOMINEES LIMITED
- now 02489329
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
2011-01-31 ~ 2016-03-01
IIF 57 - Director → ME
2013-12-05 ~ 2016-03-01
IIF 96 - Secretary → ME
132
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241
NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 61 - Director → ME
133
NGC INDUS LIMITED
- now 02444274
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 5 - Director → ME
134
NGC TWO LIMITED
- now 02537095
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME
135
NGC ZAMBIA LIMITED
- now 02536499
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 9 - Director → ME
136
NGET/SPT UPGRADES LIMITED
- now 07057886
JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2014-02-25 ~ 2016-03-31
IIF 165 - Secretary → ME
137
NGG FINANCE (NO 1) LIMITED
- now 04540020
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2013-01-08 ~ dissolved
IIF 50 - Director → ME
138
NGG FINANCE PLC
- now 04220381
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2016-03-08
IIF 104 - Secretary → ME
139
NGG TELECOMS HOLDINGS LIMITED
- now 03703629
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-11-30 ~ dissolved
IIF 198 - Secretary → ME
140
NGG TELECOMS LIMITED
- now 02536498
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
2013-11-30 ~ dissolved
IIF 190 - Secretary → ME
141
NGP(IM7S)SUB LIMITED
- now 07448757
MCLAREN SS (UK) LIMITED - 2011-03-25
1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ dissolved
IIF 159 - Secretary → ME
142
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416
NGT 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
2011-03-11 ~ 2016-03-11
IIF 126 - Secretary → ME
143
NGT FIVE LIMITED
FC025897
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-09-09 ~ now
IIF 87 - Secretary → ME
144
NGT FOUR LIMITED
FC025896
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-09-09 ~ now
IIF 88 - Secretary → ME
145
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
2013-09-09 ~ 2016-03-09
IIF 90 - Secretary → ME
146
NGT ONE LIMITED
04865504
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ dissolved
IIF 26 - Director → ME
2011-08-10 ~ dissolved
IIF 123 - Secretary → ME
147
NGT TELECOM NO. 1 LIMITED
- now 03751494 04134417
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
2011-02-04 ~ 2016-03-08
IIF 144 - Secretary → ME
148
NGT TELECOM NO. 2 LIMITED
- now 04134417 03751494
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 41 - Director → ME
2013-11-30 ~ dissolved
IIF 186 - Secretary → ME
149
NGT THREE
05234267
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 32 - Director → ME
150
NGT TWO LIMITED
05234289
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 20 - Director → ME
2013-06-20 ~ 2016-03-08
IIF 150 - Secretary → ME
151
NMP LIMITED
- now 02823242 10840517
NETWORK MAPPING LIMITED - 2008-05-02
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 49 - Director → ME
2011-07-08 ~ dissolved
IIF 193 - Secretary → ME
152
SUPERGRID ELECTRICITY LIMITED
- now 04563531
ONSTREAM 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
2013-01-08 ~ 2016-03-01
IIF 65 - Director → ME
153
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725
ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 71 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 131 - Secretary → ME
154
SUPERGRID LIMITED
- now 02444213
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 66 - Director → ME
2008-10-03 ~ 2016-03-01
IIF 83 - Secretary → ME
155
THAMESPORT INTERCHANGE LIMITED
06404380
1-3 Strand, London
Active Corporate (38 parents)
Officer
2010-11-10 ~ 2016-02-18
IIF 114 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 152 - Secretary → ME
156
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2014-01-01 ~ 2016-03-09
IIF 158 - Secretary → ME
157
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2013-01-08 ~ dissolved
IIF 27 - Director → ME
158
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-12-01 ~ 2016-03-08
IIF 84 - Secretary → ME
159
TRANSCO LIMITED
- now 04023840 02006000
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
2013-01-08 ~ 2016-03-01
IIF 70 - Director → ME
160
XOSERVE LIMITED
- now 05046877
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-03-01
IIF 146 - Secretary → ME

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

ASSETHALL LIMITED

BLACKWATER A LIMITED

BLACKWATER B LIMITED

BLACKWATER C LIMITED

BLACKWATER D LIMITED

BLACKWATER E LIMITED

BLACKWATER H LIMITED

BLACKWATER J LIMITED

BRITISH TRANSCO FINANCE (NO 3) LIMITED

BRITISH TRANSCO FINANCE (NO 5) LIMITED

NATIONAL GRID GAS FINANCE (NO 1) PLC

CARBON SENTINEL LIMITED

NATIONAL GRID TWENTY NINE LIMITED

FULCRUM CONNECTIONS LIMITED

FULCRUM GAS SERVICES LIMITED

FULCRUM GROUP HOLDINGS LIMITED

FULCRUM INFRASTRUCTURE SERVICES LIMITED

FULCRUM PIPELINES LIMITED

GRIDCOM LIMITED

NATIONAL GRID SMART LIMITED

ICELINK INTERCONNECTOR LIMITED

JV NOMINEES 2012 LIMITED

KEYSPAN (U.K.)

LANDRANCH LIMITED

LATTICE ENERGY SERVICES LIMITED

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

LATTICE GROUP PLC

LATTICE GROUP TRUSTEES LIMITED

LATTICE OPSCO LIMITED

LATTICE TELECOM FINANCE (NO 1) LIMITED

AERION FUND MANAGEMENT LIMITED

LGPS NOMINEE (BANBURY) LIMITED

LGPS NOMINEE (CANTERBURY) LIMITED

LGPS NOMINEE (COVENTRY) LIMITED

LGPS NOMINEE (EXETER) LIMITED

LGPS NOMINEE (FLEET) LIMITED

LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

LGPS NOMINEE (READING, VALPY STREET) LIMITED

LGPS NOMINEE (RUSHDEN) LIMITED

LGPS NOMINEE (WATFORD) LIMITED

LGPS NOMINEE (WOKINGHAM) LIMITED

MAINSTREAM FORTY-SEVEN LIMITED

NATGRID FINANCE HOLDINGS LIMITED

NATGRID FINANCE LIMITED

NATGRID INVESTMENTS LIMITED

NATGRID LIMITED

NATGRID ONE LIMITED

NATGRIDTW1 LIMITED

NATIONAL GRID (LUX) INVESTMENTS LIMITED

NATIONAL GRID METERING LIMITED

NATIONAL GRID GAS HOLDINGS LIMITED

NATIONAL GRID (IOM) UK LIMITED

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

NATIONAL GRID (SOUTHALL) LP LIMITED

NATIONAL GRID (US) HOLDINGS LIMITED

NATIONAL GRID (US) INVESTMENTS

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

NATIONAL GRID (US) INVESTMENTS 3

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

NATIONAL GRID (US) PARTNER 1 LIMITED

NATIONAL GRID (US) PARTNER 2 LIMITED

NATIONAL GRID BELGIUM LIMITED

NATIONAL GRID THIRTY THREE LIMITED

NATIONAL GRID BLUE POWER FINANCE LIMITED

NATIONAL GRID BLUE POWER LIMITED

NATIONAL GRID BRAZIL FINANCE

NATIONAL GRID CARBON LIMITED

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

NATIONAL GRID EIGHT