1
2OC (HOLDINGS) LIMITED - now
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22
06300204INTERCEDE 2195 LIMITED
- 2007-09-26
06300204 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 74 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ 2007-08-31
IIF 68 - Secretary → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
2006-10-23 ~ 2007-08-31
IIF 83 - Secretary → ME
4
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-04-03
IIF 35 - Secretary → ME
5
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-10-17 ~ 2007-10-19
IIF 117 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 90 - Secretary → ME
6
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED
- 2007-09-26
06300207 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol
Active Corporate (4 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 59 - Secretary → ME
7
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-02-07 ~ 2007-10-19
IIF 85 - Secretary → ME
8
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 114 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 91 - Secretary → ME
9
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 115 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 102 - Secretary → ME
10
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 116 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 89 - Secretary → ME
11
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 109 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 87 - Secretary → ME
12
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 122 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 88 - Secretary → ME
13
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2007-10-19
IIF 108 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 98 - Secretary → ME
14
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2007-10-19
IIF 113 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 94 - Secretary → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ 2007-10-19
IIF 43 - Secretary → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ 2007-10-19
IIF 45 - Secretary → ME
17
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 (6 parents)
Officer
2006-08-03 ~ 2007-10-19
IIF 99 - Secretary → ME
18
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ 2007-08-31
IIF 36 - Secretary → ME
19
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ 2007-10-19
IIF 32 - Secretary → ME
20
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ 2007-10-19
IIF 61 - Secretary → ME
21
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 (4 parents)
Officer
2003-01-06 ~ 2007-10-19
IIF 60 - Secretary → ME
22
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-22 ~ 2007-10-19
IIF 12 - Secretary → ME
23
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-22 ~ 2007-10-19
IIF 1 - Secretary → ME
24
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
04134416BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-08-31
IIF 82 - Secretary → ME
25
NATIONAL GRID WIRELESS LIMITED
- 2005-10-10
04024441SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
03797578 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 121 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 100 - Secretary → ME
26
1-3 Strand, London
Active Corporate (3 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 112 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 10 - Secretary → ME
27
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
02181480 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2007-10-17
IIF 120 - Director → ME
2006-11-01 ~ 2007-10-17
IIF 96 - Secretary → ME
28
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2005-12-01 ~ 2007-10-19
IIF 77 - Secretary → ME
29
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 33 - Secretary → ME
30
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
02334822BG SOUTH EAST ASIA LIMITED - 1997-02-13
02334822 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 124 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 86 - Secretary → ME
31
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
03294522BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
03294522ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2007-10-19
IIF 27 - Secretary → ME
32
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 58 - Secretary → ME
33
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (4 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 19 - Secretary → ME
34
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 65 - Secretary → ME
35
1-3 Strand, London
Active Corporate (4 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 16 - Secretary → ME
36
1-3 Strand, London
Active Corporate (4 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 11 - Secretary → ME
37
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (4 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 3 - Secretary → ME
38
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 40 - Secretary → ME
39
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 63 - Secretary → ME
40
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 71 - Secretary → ME
41
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 42 - Secretary → ME
42
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-10-17 ~ 2007-10-19
IIF 119 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 93 - Secretary → ME
43
INTERCEDE 1402 LIMITED - 1999-02-04
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 53 - Secretary → ME
44
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 76 - Secretary → ME
45
NATIONAL GAS METERING LIMITED
- now 09575002NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO 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 (12 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 6 - Secretary → ME
46
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC
- 2009-01-12
03675375TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-28 ~ 2007-10-19
IIF 20 - Secretary → ME
47
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
- 2005-10-10
05123227 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2007-10-19
IIF 57 - Secretary → ME
48
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED
- 2005-10-10
05123241 1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2007-10-19
IIF 48 - Secretary → ME
49
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 38 - Secretary → ME
50
1 - 3 Strand, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-05-08 ~ 2007-10-19
IIF 5 - Secretary → ME
51
1-3 Strand, London
Active Corporate (5 parents, 5 offsprings)
Officer
2007-05-08 ~ 2007-10-19
IIF 4 - Secretary → ME
52
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 30 - Secretary → ME
53
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED
- 2007-09-07
06300209 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 54 - Secretary → ME
54
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED
- 2007-09-07
06300210 05569424, 06378165, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 24 - Secretary → ME
55
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2006-12-14 ~ 2007-10-19
IIF 15 - Secretary → ME
56
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 39 - Secretary → ME
57
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 69 - Secretary → ME
58
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (4 parents)
Officer
2006-10-13 ~ 2007-10-19
IIF 46 - Secretary → ME
59
INTERCEDE 1146 LIMITED - 1995-10-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2007-05-08 ~ 2007-10-19
IIF 8 - Secretary → ME
60
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
2007-05-09 ~ 2007-10-19
IIF 31 - Secretary → ME
61
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 17 - Secretary → ME
62
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC SETTLEMENTS LIMITED - 2001-10-17
02444282ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
02444282POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2007-10-19
IIF 25 - Secretary → ME
63
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10
02530995LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
02394159HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-10-17 ~ 2007-10-19
IIF 111 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 101 - Secretary → ME
64
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE LAND INVESTMENTS LIMITED
- 2005-10-10
02394159LATTICE 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
02530995 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 44 - Secretary → ME
65
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 66 - Secretary → ME
66
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 62 - Secretary → ME
67
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 41 - Secretary → ME
68
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2007-10-19
IIF 50 - Secretary → ME
69
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
- 2005-10-10
05195302 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-08-02 ~ 2007-10-19
IIF 78 - Secretary → ME
70
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2007-10-19
IIF 26 - Secretary → ME
71
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2007-10-19
IIF 72 - Secretary → ME
72
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2007-10-19
IIF 47 - Secretary → ME
73
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23
02531489BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
02531489 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-10-31 ~ 2007-10-19
IIF 9 - Secretary → ME
74
NATIONAL GRID PROPERTY LIMITED
- now 02531489LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
04023840BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
03797578BG PROPERTY HOLDINGS LIMITED - 1999-07-19
03797578BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 49 - Secretary → ME
75
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 52 - Secretary → ME
76
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 29 - Secretary → ME
77
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-11-12 ~ 2005-05-10
IIF 132 - Director → ME
2004-11-12 ~ 2007-10-19
IIF 95 - Secretary → ME
78
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
05895068NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 73 - Secretary → ME
79
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 79 - Secretary → ME
80
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 13 - Secretary → ME
81
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 75 - Secretary → ME
82
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-05-07 ~ 2007-10-19
IIF 64 - Secretary → ME
83
NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2007-10-19
IIF 7 - Secretary → ME
84
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2007-10-19
IIF 81 - Secretary → ME
85
NG LUXEMBOURG HOLDINGS LIMITED - now
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2006-09-01
IIF 131 - Director → ME
2004-11-12 ~ 2006-09-01
IIF 106 - Secretary → ME
86
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2003-04-28 ~ 2007-10-19
IIF 107 - Director → ME
87
INTERCEDE 1723 LIMITED - 2001-07-24
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (7 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 14 - Secretary → ME
88
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 28 - Secretary → ME
89
GEMSTONE COMPUTERS LIMITED - 1997-11-17
05395219INTERCEDE 849 LIMITED - 1991-02-27
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 80 - Secretary → ME
90
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
- 2002-11-12
04134416 1-3 Strand, London
Active Corporate (5 parents)
Officer
2002-11-12 ~ 2005-02-01
IIF 126 - Director → ME
2002-11-12 ~ 2005-02-07
IIF 21 - Secretary → ME
91
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 (5 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 67 - Secretary → ME
92
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-08-28 ~ 2007-10-19
IIF 118 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 97 - Secretary → ME
93
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 56 - Secretary → ME
94
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 34 - Secretary → ME
95
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2007-10-19
IIF 70 - Secretary → ME
96
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (12 parents, 6 offsprings)
Officer
2004-06-30 ~ 2004-08-27
IIF 130 - Director → ME
2004-08-26 ~ 2005-05-31
IIF 22 - Secretary → ME
97
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-25 ~ 2006-05-01
IIF 128 - Director → ME
2006-12-22 ~ 2007-04-03
IIF 2 - Secretary → ME
98
HACKREMCO (NO.492) LIMITED - 1989-11-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (4 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 18 - Secretary → ME
99
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2004-02-26 ~ 2004-08-27
IIF 127 - Director → ME
2004-02-26 ~ 2005-06-01
IIF 23 - Secretary → ME
100
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (19 parents)
Officer
2004-06-30 ~ 2004-08-27
IIF 125 - Director → ME
2004-08-26 ~ 2005-06-01
IIF 84 - Secretary → ME
101
1-3 Strand, London
Active Corporate (3 parents, 3 offsprings)
Officer
2006-12-11 ~ 2007-10-19
IIF 37 - Secretary → ME
102
SUPERGRID ELECTRICITY LIMITED - now
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED
- 2005-02-17
04563531 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2002-10-15 ~ 2007-10-19
IIF 110 - Director → ME
2002-10-15 ~ 2007-10-19
IIF 92 - Secretary → ME
103
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2007-10-19
IIF 51 - Secretary → ME
104
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
02531489 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 123 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 103 - Secretary → ME
105
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
03705992BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (3 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 55 - Secretary → ME
106
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-17 ~ 2004-08-27
IIF 133 - Director → ME
2004-02-17 ~ 2005-06-01
IIF 104 - Secretary → ME
107
BLACKWATER AGENCY LIMITED
- 2004-08-27
05046877 Lansdowne Gate, 65 New Road, Solihull
Active Corporate (11 parents)
Officer
2004-02-17 ~ 2005-02-07
IIF 129 - Director → ME
2004-02-17 ~ 2005-09-27
IIF 105 - Secretary → ME