1
ARAWAK ENERGY (U.K.) LIMITED
- now 01946353ADDISON & BAXTER LIMITED
- 2005-03-18
01946353CANEAVON LIMITED - 1985-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ 2009-05-07
IIF 1 - Director → ME
2
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2000-11-09 ~ 2002-11-29
IIF 14 - Director → ME
3
The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
4
IGAS ENERGY LIMITED - now
STAR ENERGY GROUP LIMITED - 2023-06-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (38 parents)
Officer
2004-04-29 ~ 2007-06-21
IIF 39 - Director → ME
5
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
2000-02-25 ~ 2002-11-29
IIF 26 - Director → ME
6
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-02-25 ~ 2002-11-29
IIF 35 - Director → ME
7
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2002-11-29
IIF 17 - Director → ME
8
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-11-04 ~ 2002-11-29
IIF 38 - Director → ME
9
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-11-04 ~ 2002-11-29
IIF 21 - Director → ME
10
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2001-04-18 ~ 2002-11-29
IIF 33 - Director → ME
11
NATIONAL GRID (US) INVESTMENTS
03784527 03867114, 03784528, 03867128Warning 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
2001-04-18 ~ 2002-11-29
IIF 5 - Director → ME
12
NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2001-04-18 ~ 2002-11-29
IIF 27 - Director → ME
13
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528, 03784527, 03867128Warning 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 (15 parents)
Officer
2001-04-18 ~ 2002-11-29
IIF 8 - Director → ME
14
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03784528, 03867114Warning 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
2001-04-18 ~ 2002-11-29
IIF 22 - Director → ME
15
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2001-11-28 ~ 2002-11-29
IIF 23 - Director → ME
16
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2001-11-28 ~ 2002-11-29
IIF 7 - Director → ME
17
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2000-06-26 ~ 2002-11-29
IIF 9 - Director → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2001-05-23 ~ 2002-11-29
IIF 3 - Director → ME
19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-07-22 ~ 2002-11-29
IIF 6 - Director → ME
20
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2002-01-18 ~ 2002-11-29
IIF 4 - Director → ME
21
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-07-23 ~ 2002-11-29
IIF 16 - Director → ME
22
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-06-27 ~ 2002-11-29
IIF 32 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-02-27 ~ 2002-11-29
IIF 25 - Director → ME
24
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2000-11-09 ~ 2002-11-29
IIF 12 - Director → ME
25
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
2002-03-12 ~ 2002-11-29
IIF 30 - Director → ME
26
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2001-03-09 ~ 2002-11-29
IIF 19 - Director → ME
27
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
2000-02-25 ~ 2002-11-29
IIF 31 - Director → ME
28
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
2001-05-23 ~ 2002-11-29
IIF 37 - Director → ME
29
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
2000-05-15 ~ 2002-11-29
IIF 36 - Director → ME
30
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-06-27 ~ 2002-11-29
IIF 15 - Director → ME
31
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2001-01-11 ~ 2002-11-29
IIF 11 - Director → ME
32
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-07-23 ~ 2002-11-29
IIF 2 - Director → ME
33
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2002-11-29
IIF 20 - Director → ME
34
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-07-23 ~ 2002-11-29
IIF 24 - Director → ME
35
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2002-11-29
IIF 28 - Director → ME
36
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2002-01-18 ~ 2002-11-29
IIF 29 - Director → ME
37
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2000-03-06 ~ 2002-11-29
IIF 10 - Director → ME
38
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2000-06-19 ~ 2002-11-29
IIF 34 - Director → ME
39
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2002-11-29
IIF 18 - Director → ME
40
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
2000-06-21 ~ 2002-11-29
IIF 13 - Director → ME
41
TYRRELL DOWINTON ASSOCIATES (UK) LTD
09429408 29 Brailswood Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ 2020-10-01
IIF 40 - Director → ME