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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forward, David

child relation
Offspring entities and appointments 184
  • 1
    2OC (HOLDINGS) LIMITED
    - now 06300204
    BLUE-NG (HOLDINGS) LIMITED
    - 2011-06-22 06300204
    INTERCEDE 2195 LIMITED
    - 2007-09-26 06300204 06239772... (more)
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 123 - Secretary → ME
  • 2
    APX COMMODITIES LIMITED - now
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED
    - 2004-11-04 03751681
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-06 ~ 2003-07-02
    IIF 167 - Secretary → ME
  • 3
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED
    - 1999-01-28 03696564 03696568... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2007-04-03
    IIF 135 - Secretary → ME
  • 4
    ASSETHALL LIMITED
    02326976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 224 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 153 - Secretary → ME
  • 5
    BECKTON ENERGY LIMITED - now
    2OC (UK) LIMITED - 2013-05-08
    20C (UK) LIMITED
    - 2011-06-23 06300207
    2OC (UK) LIMITED LIMITED - 2011-06-23
    BLUE-NG LIMITED
    - 2011-06-22 06300207
    INTERCEDE 2196 LIMITED
    - 2007-09-26 06300207 03238136... (more)
    One, Glass Wharf, Bristol
    Active Corporate (28 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 122 - Secretary → ME
  • 6
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2007-11-19 ~ 2013-11-30
    IIF 98 - Secretary → ME
  • 7
    BLACKWATER A LIMITED
    05046672 05046706
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 233 - Director → ME
    2007-10-17 ~ dissolved
    IIF 164 - Secretary → ME
  • 8
    BLACKWATER B LIMITED
    05046706 05046672
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 213 - Director → ME
    2007-10-17 ~ dissolved
    IIF 162 - Secretary → ME
  • 9
    BLACKWATER C LIMITED
    05046720 05046728... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 228 - Director → ME
    2007-10-17 ~ dissolved
    IIF 151 - Secretary → ME
  • 10
    BLACKWATER D LIMITED
    05046728 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 214 - Director → ME
    2007-10-17 ~ dissolved
    IIF 154 - Secretary → ME
  • 11
    BLACKWATER E LIMITED
    05046763 05046728... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 209 - Director → ME
    2007-10-17 ~ dissolved
    IIF 165 - Secretary → ME
  • 12
    BLACKWATER H LIMITED
    05167022 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 208 - Director → ME
    2007-10-17 ~ dissolved
    IIF 166 - Secretary → ME
  • 13
    BLACKWATER J LIMITED
    05167051 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 239 - Director → ME
    2007-10-17 ~ dissolved
    IIF 115 - Secretary → ME
  • 14
    BOTOFOGA LIMITED
    06436246
    Mitre House 160 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2008-08-12
    IIF 139 - Secretary → ME
  • 15
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-25 ~ 2013-11-30
    IIF 237 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 11 - Secretary → ME
  • 16
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 232 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 41 - Secretary → ME
  • 17
    BRITNED DEVELOPMENT LIMITED
    - now 04251409
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (42 parents)
    Officer
    2001-09-28 ~ 2013-11-30
    IIF 116 - Secretary → ME
  • 18
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2000-09-18 ~ 2009-03-26
    IIF 270 - Director → ME
    2000-09-18 ~ 2009-03-26
    IIF 168 - Secretary → ME
  • 19
    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
    2006-08-03 ~ 2013-11-30
    IIF 159 - Secretary → ME
  • 20
    CARBON SENTINEL LIMITED - now
    NATIONAL GRID TWENTY NINE LIMITED
    - 2015-08-27 08116471 04547956... (more)
    1-3 Strand, London
    Active Corporate (22 parents)
    Officer
    2012-06-22 ~ 2013-02-01
    IIF 246 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 56 - Secretary → ME
  • 21
    CROWE U.K. LLP
    - now OC307043 10887534... (more)
    CROWE CLARK WHITEHILL LLP
    - 2018-06-25 OC307043 10887534... (more)
    HORWATH CLARK WHITEHILL LLP
    - 2010-10-01 OC307043 01237646... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (213 parents, 48 offsprings)
    Officer
    2007-04-01 ~ now
    IIF 171 - LLP Member → ME
  • 22
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED
    - 2000-05-31 03782949
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    IIF 145 - Secretary → ME
  • 23
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED
    - 1993-03-25 02630471
    INTERCEDE 915 LIMITED
    - 1991-12-09 02630471 02630496... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    (before 1992-07-18) ~ 1993-03-29
    IIF 144 - Secretary → ME
  • 24
    FIFTH C.B. TRUSTEE LIMITED
    01058014
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-11-01 ~ now
    IIF 173 - Director → ME
  • 25
    FIRST C.B. TRUSTEE LIMITED
    00406373
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 174 - Director → ME
  • 26
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED
    - 1995-06-27 02444277 02973983
    INTERCEDE 746 LIMITED
    - 1990-01-15 02444277 01871277... (more)
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    (before 1992-04-05) ~ 1995-11-17
    IIF 261 - Director → ME
    (before 1992-04-05) ~ 1995-11-17
    IIF 138 - Secretary → ME
  • 27
    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
    2009-09-28 ~ 2010-07-08
    IIF 212 - Director → ME
    2007-11-09 ~ 2010-07-08
    IIF 121 - Secretary → ME
  • 28
    FULCRUM GAS SERVICES LIMITED
    06006369
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 119 - Secretary → ME
  • 29
    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
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 110 - Secretary → ME
  • 30
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (27 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 21 - Secretary → ME
  • 31
    FULCRUM PIPELINES LIMITED
    06006362
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 24 - Secretary → ME
  • 32
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED
    - 2025-12-10 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (50 parents)
    Officer
    2011-01-27 ~ 2013-11-30
    IIF 19 - Secretary → ME
  • 33
    GRIDCOM LIMITED
    - now 04024441 02973983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-03-04
    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 (23 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 207 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 160 - Secretary → ME
  • 34
    ICELINK INTERCONNECTOR LIMITED
    - now 08082355
    JV NOMINEES 2012 LIMITED
    - 2013-08-16 08082355 08082344... (more)
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 249 - Director → ME
  • 35
    KEYSPAN (U.K.)
    - now 03488649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14
    Dissolved on 2017-01-11
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2013-01-11 ~ 2013-11-30
    IIF 256 - Director → ME
    2008-09-30 ~ 2013-01-11
    IIF 130 - Secretary → ME
  • 36
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 216 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 40 - Secretary → ME
  • 37
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    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 (31 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 222 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 152 - Secretary → ME
  • 38
    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)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 18 - Secretary → ME
  • 39
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25
    Dissolved on 2025-01-02
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 243 - Director → ME
  • 40
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 220 - Director → ME
    2011-02-28 ~ 2013-11-30
    IIF 43 - Secretary → ME
  • 41
    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
    2007-11-22 ~ 2013-11-30
    IIF 105 - Secretary → ME
  • 42
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25
    Dissolved on 2025-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-08-09 ~ 2013-11-30
    IIF 242 - Director → ME
    2010-11-04 ~ 2013-11-30
    IIF 13 - Secretary → ME
  • 43
    LATTICE OPSCO LIMITED
    - now 03294386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    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 (22 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 211 - Director → ME
    2007-10-19 ~ 2013-11-30
    IIF 108 - Secretary → ME
  • 44
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (15 parents)
    Officer
    2011-03-29 ~ 2013-11-30
    IIF 127 - Secretary → ME
  • 45
    LEGAL & GENERAL (CAERUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2021-02-25
    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 (69 parents)
    Officer
    2011-02-22 ~ 2013-11-30
    IIF 28 - Secretary → ME
  • 46
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 37 - Secretary → ME
  • 47
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 44 - Secretary → ME
  • 48
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 17 - Secretary → ME
  • 49
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 27 - Secretary → ME
  • 50
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 39 - Secretary → ME
  • 51
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 46 - Secretary → ME
  • 52
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 42 - Secretary → ME
  • 53
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 30 - Secretary → ME
  • 54
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 12 - Secretary → ME
  • 55
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 25 - Secretary → ME
  • 56
    LOGICA EPFAL (UK) LIMITED - now
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED
    - 2003-09-25 02444187
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    1997-06-24 ~ 1997-08-04
    IIF 268 - Director → ME
    1995-09-26 ~ 2001-02-01
    IIF 136 - Secretary → ME
  • 57
    LOGICA ESIS (UK) LIMITED - now
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED
    - 2003-09-25 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
    - 1999-05-24 02444282 02630510
    NGC SETTLEMENTS LIMITED
    - 1993-06-01 02444282 02630510
    INTERCEDE 745 LIMITED
    - 1990-01-15 02444282 01989260... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-20) ~ 2001-02-01
    IIF 140 - Secretary → ME
  • 58
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 217 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 161 - Secretary → ME
  • 59
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-25 ~ 2013-11-30
    IIF 148 - Secretary → ME
  • 60
    NATGRID FINANCE LIMITED
    - now 03696562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-02-19 ~ 2013-11-30
    IIF 66 - Secretary → ME
  • 61
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 198 - Director → ME
    1999-04-16 ~ 2013-11-30
    IIF 147 - Secretary → ME
  • 62
    NATGRID LIMITED
    - now 03389964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-08-18 ~ 2013-11-30
    IIF 183 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 73 - Secretary → ME
  • 63
    NATGRID ONE LIMITED
    05521240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2024-09-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 291 - Director → ME
    2005-07-28 ~ 2013-11-30
    IIF 31 - Secretary → ME
  • 64
    NATGRIDTW1 LIMITED
    - now 07579324
    NATIONAL GRID (LUX) INVESTMENTS LIMITED
    - 2012-12-21 07579324 03784527... (more)
    1-3 Strand, London
    Active Corporate (20 parents)
    Officer
    2011-03-25 ~ 2013-11-30
    IIF 64 - Secretary → ME
  • 65
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    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
    2010-11-11 ~ 2013-11-30
    IIF 14 - Secretary → ME
  • 66
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375 02630496... (more)
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375 02630496... (more)
    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
    2007-10-19 ~ 2013-11-30
    IIF 33 - Secretary → ME
  • 67
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (20 parents)
    Officer
    2002-01-08 ~ 2013-11-30
    IIF 133 - Secretary → ME
  • 68
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 132 - Secretary → ME
  • 69
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 131 - Secretary → ME
  • 70
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 238 - Director → ME
  • 71
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 227 - Director → ME
    2007-11-02 ~ 2013-11-30
    IIF 113 - Secretary → ME
  • 72
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED
    - 1999-05-28 02630496
    INTERCEDE 917 LIMITED
    - 1991-12-09 02630496 02630507... (more)
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    ~ 1999-06-03
    IIF 278 - Director → ME
    ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 73
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 204 - Director → ME
    2002-12-20 ~ 2004-07-19
    IIF 280 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 92 - Secretary → ME
  • 74
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528 03867128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2024-09-13
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867128... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-12-20 ~ 2009-03-16
    IIF 275 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 8 - Secretary → ME
  • 75
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 187 - Director → ME
    1999-10-22 ~ 2013-11-30
    IIF 85 - Secretary → ME
  • 76
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    IIF 6 - Secretary → ME
  • 77
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-10-31 ~ 2013-11-30
    IIF 61 - Secretary → ME
  • 78
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 191 - Director → ME
    2001-10-31 ~ 2013-11-30
    IIF 78 - Secretary → ME
  • 79
    NATIONAL GRID BELGIUM LIMITED
    - now 08288450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-11
    NATIONAL GRID THIRTY THREE LIMITED
    - 2012-12-18 08288450 06999009
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-09 ~ 2013-07-04
    IIF 254 - Director → ME
    2012-11-09 ~ 2013-11-30
    IIF 1 - Secretary → ME
  • 80
    NATIONAL GRID BLUE POWER FINANCE LIMITED
    - now 06300209
    INTERCEDE 2197 LIMITED
    - 2007-09-07 06300209 05657369... (more)
    1-3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 240 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 111 - Secretary → ME
  • 81
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 2198 LIMITED
    - 2007-09-07 06300210 05934602... (more)
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 241 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 101 - Secretary → ME
  • 82
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 197 - Director → ME
    2000-06-26 ~ 2013-11-30
    IIF 71 - Secretary → ME
  • 83
    NATIONAL GRID CARBON LIMITED
    - now 03932833
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED
    - 2001-07-27 03932833 03932773
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2009-06-25
    IIF 288 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 2 - Secretary → ME
  • 84
    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
    2007-11-05 ~ 2013-11-30
    IIF 32 - Secretary → ME
  • 85
    NATIONAL GRID EIGHT
    04221347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-22 ~ 2013-11-30
    IIF 94 - Secretary → ME
  • 86
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 259 - Director → ME
    2002-07-22 ~ 2013-11-30
    IIF 82 - Secretary → ME
  • 87
    NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    08100662
    1-3 Strand, London
    Active Corporate (36 parents)
    Officer
    2012-06-11 ~ 2013-11-30
    IIF 62 - Secretary → ME
  • 88
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 230 - Director → ME
    2002-01-10 ~ 2013-11-30
    IIF 118 - Secretary → ME
  • 89
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 188 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 273 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 76 - Secretary → ME
  • 90
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2000-06-27 ~ 2013-11-30
    IIF 91 - Secretary → ME
  • 91
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 190 - Director → ME
    2000-03-15 ~ 2013-11-30
    IIF 80 - Secretary → ME
  • 92
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 196 - Director → ME
    2002-02-27 ~ 2013-11-30
    IIF 72 - Secretary → ME
  • 93
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 195 - Director → ME
    2001-01-30 ~ 2013-11-30
    IIF 83 - Secretary → ME
  • 94
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED
    - 1999-03-25 03096772 03741098
    INTERCEDE 1146 LIMITED
    - 1995-10-26 03096772 03238136... (more)
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    IIF 260 - Director → ME
    1995-10-26 ~ 2013-11-30
    IIF 16 - Secretary → ME
  • 95
    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
    2002-12-20 ~ 2013-11-30
    IIF 70 - Secretary → ME
  • 96
    NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    - now 08169384
    NATIONAL GRID THIRTY ONE LIMITED
    - 2012-10-05 08169384 04547956... (more)
    1-3 Strand, London
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2012-08-06 ~ 2013-05-29
    IIF 248 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 52 - Secretary → ME
  • 97
    NATIONAL GRID INTERCONNECTORS LIMITED
    - now 03385525
    NGT INTERCONNECTORS LIMITED
    - 2005-07-19 03385525
    EPFAL LIMITED
    - 2005-01-14 03385525
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    1997-08-18 ~ 2006-08-14
    IIF 267 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 29 - Secretary → ME
  • 98
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED
    - 1991-05-01 02537092 02238498... (more)
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1995-03-16
    IIF 265 - Director → ME
    1994-03-31 ~ 2013-11-30
    IIF 10 - Secretary → ME
  • 99
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2004-10-06 ~ 2013-11-30
    IIF 124 - Secretary → ME
  • 100
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NATIONAL GRID PROPERTIES LIMITED
    - 2005-10-10 02630510
    NGC SETTLEMENTS LIMITED
    - 2001-10-17 02630510 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
    - 1993-06-01 02630510 02444282
    POOL SETTLEMENTS LIMITED
    - 1992-12-01 02630510
    INTERCEDE 936 LIMITED
    - 1992-02-14 02630510 02747910... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-18) ~ 2002-01-15
    IIF 264 - Director → ME
    (before 1992-07-18) ~ 2003-04-07
    IIF 143 - Secretary → ME
    2011-02-08 ~ 2013-11-30
    IIF 5 - Secretary → ME
  • 101
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    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 (31 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 210 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 155 - Secretary → ME
  • 102
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159 03784527... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    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 (32 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 221 - Director → ME
  • 103
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455 FC026456
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 250 - Director → ME
  • 104
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 252 - Director → ME
  • 105
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456 FC026455
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 244 - Director → ME
  • 106
    NATIONAL GRID NINE LIMITED
    - now 03932773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGH 2 LIMITED
    - 2001-05-22 03932773 03932833
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-18 ~ 2001-05-23
    IIF 289 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 170 - Secretary → ME
  • 107
    NATIONAL GRID NINETEEN LIMITED
    04547934 04491072
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 185 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 75 - Secretary → ME
  • 108
    NATIONAL GRID NORTH SEA LINK LIMITED - now
    NATIONAL GRID NSN LINK LIMITED
    - 2015-10-22 08082344 14722364... (more)
    JV NOMINEES 2011 LIMITED
    - 2013-03-12 08082344 08082355... (more)
    1-3 Strand, London
    Active Corporate (31 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 257 - Director → ME
  • 109
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 201 - Director → ME
    1999-11-03 ~ 2013-11-30
    IIF 74 - Secretary → ME
  • 110
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED
    - 1998-02-04 02444202
    INTERCEDE 748 LIMITED
    - 1990-01-18 02444202 02536499... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-05) ~ 1995-03-16
    IIF 282 - Director → ME
    2013-09-09 ~ 2013-11-30
    IIF 193 - Director → ME
    (before 1992-04-05) ~ 2013-11-30
    IIF 68 - Secretary → ME
  • 111
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 186 - Director → ME
    2000-06-27 ~ 2013-11-30
    IIF 79 - Secretary → ME
  • 112
    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... (more)
    NATIONAL GRID TWENTY TWO LIMITED
    - 2009-08-11 03741098 08169409
    NGG LIMITED
    - 2009-06-22 03741098 03096772
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2013-11-30
    IIF 205 - Director → ME
    2000-02-24 ~ 2013-11-30
    IIF 3 - Secretary → ME
  • 113
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 15 - Secretary → ME
  • 114
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 225 - Director → ME
  • 115
    NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
    06548124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-09
    Dissolved on 2017-08-19
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 60 - Secretary → ME
  • 116
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 35 - Secretary → ME
  • 117
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 234 - Director → ME
  • 118
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    NG PROPERTY DEVELOPMENTS LIMITED
    - 2005-10-10 02630507
    NGC PROPERTIES LIMITED
    - 2002-01-18 02630507
    ESISL LIMITED
    - 1995-03-30 02630507
    SETTLEMENTS ADMINISTRATION LIMITED
    - 1993-02-15 02630507
    INTERCEDE 937 LIMITED
    - 1992-04-21 02630507 02630496... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 182 - Director → ME
    (before 1992-07-18) ~ 1995-04-27
    IIF 285 - Director → ME
    (before 1992-07-18) ~ 2003-04-07
    IIF 142 - Secretary → ME
  • 119
    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, 5 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 20 - Secretary → ME
  • 120
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    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 (34 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 22 - Secretary → ME
  • 121
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2001-01-11 ~ 2013-11-30
    IIF 137 - Secretary → ME
  • 122
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 266 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 97 - Secretary → ME
  • 123
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 180 - Director → ME
    2000-11-22 ~ 2013-11-30
    IIF 89 - Secretary → ME
  • 124
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 271 - Director → ME
    2012-10-19 ~ 2013-11-30
    IIF 203 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 88 - Secretary → ME
  • 125
    NATIONAL GRID TEN
    04341097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 192 - Director → ME
    2001-12-17 ~ 2013-11-30
    IIF 86 - Secretary → ME
  • 126
    NATIONAL GRID THIRTY FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-12 ~ 2013-11-30
    IIF 112 - Secretary → ME
  • 127
    NATIONAL GRID THIRTY SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-09-29
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED
    - 2002-12-13 04611486 04382950
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-06 ~ 2002-12-20
    IIF 287 - Director → ME
    2002-12-06 ~ 2013-11-30
    IIF 169 - Secretary → ME
  • 128
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2013-11-30
    IIF 90 - Secretary → ME
  • 129
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2002-01-18 ~ 2013-11-30
    IIF 4 - Secretary → ME
  • 130
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588 10080921
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 253 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 50 - Secretary → ME
  • 131
    NATIONAL GRID TWENTY FOUR LIMITED
    07005281 09874533... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ 2009-09-03
    IIF 283 - Director → ME
    2009-09-01 ~ 2013-11-30
    IIF 125 - Secretary → ME
  • 132
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 202 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 87 - Secretary → ME
  • 133
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596 10080864
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 251 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 63 - Secretary → ME
  • 134
    NATIONAL GRID TWENTY THREE LIMITED
    06999009 08288450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2024-08-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-24 ~ 2009-08-27
    IIF 284 - Director → ME
    2009-08-24 ~ 2013-12-11
    IIF 59 - Secretary → ME
  • 135
    NATIONAL GRID TWENTY-FIVE LIMITED
    07290258 05284987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-21 ~ 2011-10-27
    IIF 258 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 55 - Secretary → ME
  • 136
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471... (more)
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 179 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 81 - Secretary → ME
  • 137
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 189 - Director → ME
    2000-03-06 ~ 2013-11-30
    IIF 93 - Secretary → ME
  • 138
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    IIF 290 - Director → ME
    2003-02-18 ~ 2013-11-30
    IIF 26 - Secretary → ME
  • 139
    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
    2011-03-22 ~ 2013-11-30
    IIF 23 - Secretary → ME
  • 140
    NATIONAL GRID UK PENSION SERVICES LIMITED
    - now 03615517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-08-28
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-02-04 ~ 2013-11-30
    IIF 45 - Secretary → ME
  • 141
    NATIONAL GRID US 6 LLC
    FC028513
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (18 parents)
    Officer
    2008-08-15 ~ 2013-11-30
    IIF 53 - Secretary → ME
  • 142
    NATIONAL GRID VENTURES LIMITED - now
    NATIONAL GRID THIRTY LIMITED
    - 2017-02-17 08116497
    1-3 Strand, London
    Active Corporate (18 parents)
    Officer
    2012-06-22 ~ 2013-11-30
    IIF 245 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 57 - Secretary → ME
  • 143
    NATIONAL GRID WILLIAM LIMITED - now
    NATIONAL GRID TWENTY-SIX LIMITED
    - 2014-11-05 07290232 04611486... (more)
    1-3 Strand, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2013-11-30
    IIF 247 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 54 - Secretary → ME
  • 144
    NEMO LINK LIMITED - now
    NATIONAL GRID NEMO LINK LIMITED
    - 2015-02-26 08169409 08082344... (more)
    NATIONAL GRID THIRTY TWO LIMITED
    - 2012-09-04 08169409 03741098
    1-3 Strand, London
    Active Corporate (37 parents)
    Officer
    2012-08-06 ~ 2013-11-30
    IIF 255 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 51 - Secretary → ME
  • 145
    NG LEASING LIMITED
    - now 02678223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    NGC LEASING LIMITED
    - 2006-02-06 02678223
    CLEAR COMMUNICATIONS (U.K.) LIMITED
    - 1996-04-19 02678223
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    1992-10-28 ~ 1996-06-17
    IIF 262 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 200 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 146 - Secretary → ME
  • 146
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2013-11-30
    IIF 109 - Secretary → ME
  • 147
    NG NOMINEES LIMITED
    - now 02489329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2026-01-01
    NGT NOMINEES LIMITED
    - 2005-10-12 02489329
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED
    - 2000-11-27 02489329
    INTERCEDE 840 LIMITED
    - 1991-01-02 02489329 02536499... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    (before 1992-04-05) ~ 2013-11-30
    IIF 176 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 67 - Secretary → ME
  • 148
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED
    - 2001-02-20 02815241
    INTERCEDE 1031 LIMITED
    - 1994-07-12 02815241 02815246... (more)
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2013-11-30
    IIF 194 - Director → ME
    1993-09-14 ~ 2001-02-16
    IIF 263 - Director → ME
    1993-09-14 ~ 2013-11-30
    IIF 150 - Secretary → ME
  • 149
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Due to be dissolved on 2026-06-18
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2001-09-24 ~ 2013-11-30
    IIF 177 - Director → ME
    1996-07-04 ~ 2013-11-30
    IIF 77 - Secretary → ME
  • 150
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED
    - 1996-04-19 02444274
    INTERCEDE 747 LIMITED
    - 1990-01-18 02444274 02444100... (more)
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-15 ~ 2013-11-30
    IIF 199 - Director → ME
    (before 1992-04-05) ~ 1996-11-29
    IIF 281 - Director → ME
    (before 1992-04-05) ~ 2013-11-30
    IIF 95 - Secretary → ME
  • 151
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED
    - 1991-04-30 02537095 02536548... (more)
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 178 - Director → ME
    (before 1992-09-05) ~ 2013-11-30
    IIF 96 - Secretary → ME
  • 152
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED
    - 1997-11-07 02536499
    INTERCEDE 848 LIMITED
    - 1991-02-27 02536499 04692356... (more)
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-05) ~ 1997-11-18
    IIF 274 - Director → ME
    2000-05-15 ~ 2013-11-30
    IIF 184 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 69 - Secretary → ME
  • 153
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED
    - 2010-01-03 07057886 08082355... (more)
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2009-10-27 ~ 2009-12-15
    IIF 292 - Director → ME
    2009-10-27 ~ 2013-11-30
    IIF 58 - Secretary → ME
  • 154
    NGG FINANCE (NO 1) LIMITED
    - now 04540020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED
    - 2003-08-15 04540020 04539981... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-14 ~ 2013-11-30
    IIF 226 - Director → ME
    2003-08-14 ~ 2013-11-30
    IIF 114 - Secretary → ME
  • 155
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2001-07-25 ~ 2013-11-30
    IIF 9 - Secretary → ME
  • 156
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-16 ~ 2013-11-30
    IIF 84 - Secretary → ME
  • 157
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED
    - 1997-11-17 02536498 05395219
    INTERCEDE 849 LIMITED
    - 1991-02-27 02536498 02536500... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-05) ~ 1998-03-11
    IIF 269 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 106 - Secretary → ME
  • 158
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED
    - 2006-07-20 FC026069
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2005-06-29 ~ 2008-09-30
    IIF 279 - Director → ME
    2005-06-29 ~ 2013-11-30
    IIF 129 - Secretary → ME
  • 159
    NGP(IM7S)SUB LIMITED
    - now 07448757
    MCLAREN SS (UK) LIMITED
    - 2011-03-25 07448757
    1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-08 ~ 2013-11-30
    IIF 49 - Secretary → ME
  • 160
    NGRID INTELLECTUAL PROPERTY LIMITED
    - now 04134416
    NGT INTELLECTUAL PROPERTY LIMITED
    - 2007-10-23 04134416
    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
    2007-06-19 ~ 2013-11-30
    IIF 47 - Secretary → ME
  • 161
    NGT FIVE LIMITED
    FC025897
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 126 - Secretary → ME
  • 162
    NGT FOUR LIMITED
    FC025896
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 128 - Secretary → ME
  • 163
    NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
    FC028956
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents)
    Officer
    2009-05-05 ~ 2013-11-30
    IIF 134 - Secretary → ME
  • 164
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 223 - Director → ME
    2003-08-13 ~ 2003-09-10
    IIF 272 - Director → ME
    2003-08-13 ~ 2013-11-30
    IIF 100 - Secretary → ME
  • 165
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-04
    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 (43 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 141 - Secretary → ME
  • 166
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 218 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 107 - Secretary → ME
  • 167
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 235 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 99 - Secretary → ME
  • 168
    NGT TWO LIMITED
    05234289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-12-31 ~ 2013-11-30
    IIF 206 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 104 - Secretary → ME
  • 169
    NMP LIMITED
    - now 02823242 10840517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    NETWORK MAPPING LIMITED
    - 2008-05-02 02823242 06347879... (more)
    DATUMATRIX LIMITED
    - 2001-07-24 02823242
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-31 ~ 2013-11-30
    IIF 181 - Director → ME
    1994-05-06 ~ 2001-08-31
    IIF 277 - Director → ME
    1994-05-06 ~ 2013-11-30
    IIF 149 - Secretary → ME
  • 170
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED
    - 2005-10-10 02973983 04024441
    NGC PUMPED STORAGE LIMITED
    - 1996-05-23 02973983 02444277
    FIRST HYDRO LIMITED
    - 1995-06-27 02973983
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    1995-06-26 ~ 2001-02-28
    IIF 286 - Director → ME
    1995-06-26 ~ 2002-10-21
    IIF 65 - Secretary → ME
  • 171
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 38 - Secretary → ME
  • 172
    SECOND C.B.TRUSTEE LIMITED
    00406045
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-11-01 ~ now
    IIF 172 - Director → ME
  • 173
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    IIF 120 - Secretary → ME
  • 174
    SUPERGRID ELECTRICITY LIMITED
    - now 04563531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 219 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 156 - Secretary → ME
  • 175
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    ENEX OPERATIONS LIMITED
    - 2005-04-25 04165725
    INTERCEDE 1697 LIMITED
    - 2001-04-09 04165725 04165602... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-06 ~ 2013-11-30
    IIF 229 - Director → ME
    2001-04-06 ~ 2013-11-30
    IIF 158 - Secretary → ME
  • 176
    SUPERGRID LIMITED
    - now 02444213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    INTERCEDE 750 LIMITED
    - 1990-01-15 02444213 02444100... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-05) ~ 2013-11-30
    IIF 236 - Director → ME
    (before 1992-04-05) ~ 2013-11-30
    IIF 102 - Secretary → ME
  • 177
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 117 - Secretary → ME
  • 178
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 34 - Secretary → ME
  • 179
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-01-01
    USERIMPORT LIMITED
    - 1997-02-12 03297313
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1997-01-16 ~ 2013-11-30
    IIF 103 - Secretary → ME
  • 180
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY
    - 1995-04-05 02579065
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    1995-03-16 ~ 1995-04-01
    IIF 276 - Director → ME
    2012-11-13 ~ 2013-11-30
    IIF 231 - Director → ME
    1995-03-16 ~ 2013-11-30
    IIF 157 - Secretary → ME
  • 181
    THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    08709304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2024-02-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-27 ~ 2013-11-30
    IIF 48 - Secretary → ME
  • 182
    TRANSCO LIMITED
    - now 04023840 02006000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-03-04
    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 (23 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 215 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 163 - Secretary → ME
  • 183
    TUDOR GARDENS RESIDENTS COMPANY LIMITED
    04168396
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Active Corporate (15 parents)
    Officer
    2005-03-02 ~ 2014-12-31
    IIF 175 - Director → ME
  • 184
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2013-11-30
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.