1
137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)
Officer
2009-03-31 ~ 2022-12-07IIF 21 - Director → ME
2
CONVATEC GROUP LIMITED - 2016-10-10
7th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2016-10-31 ~ 2019-03-31IIF 16 - Director → ME
3
50-52 Commercial Street, London, EnglandActive Corporate (13 parents, 3 offsprings)
Officer
2011-09-29 ~ 2020-09-25IIF 38 - Director → ME
4
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
AGIP AUSTRALIA LIMITED - 2003-04-10
DOLPHIN PETROLEUM LIMITED - 1986-06-01
HARDY PETROLEUM LIMITED - 1999-03-01
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents)
Officer
1998-10-22 ~ 2000-05-11IIF 7 - Director → ME
5
BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
ENI BBI LIMITED - 2014-12-16
ENI IVORY COAST LIMITED - 2016-12-08
AGIP (BBI) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)
Officer
1997-09-17 ~ 2000-05-11IIF 3 - Director → ME
6
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED - 2000-12-14
ENI FORTIES LIMITED - 2013-10-16
NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)
Officer
1999-09-22 ~ 2000-05-11IIF 12 - Director → ME
7
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)
Officer
1998-10-22 ~ 2000-05-11IIF 8 - Director → ME
8
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
AGIP BIRCH LIMITED - 2003-04-10
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
ENI BIRCH LIMITED - 2006-11-01
HARDY NORTH SEA LIMITED - 1999-03-01
ENI TRANSPORTATION LIMITED - 2013-10-16
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)
Officer
1998-10-22 ~ 2000-05-11IIF 10 - Director → ME
9
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
PRECIS (1756) LIMITED - 1999-08-05
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-07-28 ~ 2000-05-11IIF 6 - Director → ME
10
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
BRITISH-BORNEO UK LIMITED - 2000-12-14
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
1999-09-22 ~ 2000-05-11IIF 11 - Director → ME
11
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2003-06-01 ~ 2016-03-31IIF 26 - Director → ME
12
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
CONKER RETAIL LIMITED - 2002-01-24
Waterside House, 35 North Wharf Road, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2004-07-15 ~ 2014-07-08IIF 36 - Director → ME
13
BG TRANSCO HOLDINGS PLC - 2000-10-23
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
AILDON - 1999-09-10
TRANSCO HOLDINGS PLC - 2005-10-10
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)
Officer
2003-06-01 ~ 2010-01-18IIF 33 - Director → ME
14
TRANSCO PLC - 2005-10-10
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (17 parents, 3 offsprings)
Officer
2002-10-21 ~ 2007-06-27IIF 32 - Director → ME
15
THE NATIONAL GRID COMPANY PLC - 2002-10-21
NATIONAL GRID COMPANY PLC - 2005-07-26
1 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)
Officer
2001-03-30 ~ 2007-07-13IIF 37 - Director → ME
16
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2007-01-01 ~ 2016-03-31IIF 25 - Director → ME
2001-03-30 ~ 2003-01-31IIF 1 - Director → ME
17
THE NATIONAL GRID HOLDING PLC - 1995-11-17
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2001-03-30 ~ 2003-01-31IIF 2 - Director → ME
2007-01-01 ~ 2016-03-31IIF 23 - Director → ME
18
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2001-03-30 ~ 2015-08-25IIF 24 - Director → ME
19
NEW NATIONAL GRID PLC - 2002-01-31
NATIONAL GRID TRANSCO PLC - 2005-07-26
INTERCEDE 1610 LIMITED - 2000-08-30
NATIONAL GRID GROUP PLC - 2002-10-21
1-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)
Officer
2001-03-30 ~ 2016-07-22IIF 27 - Director → ME
20
INTERCEDE 1812 LIMITED - 2002-10-21
NGT UK LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2003-12-05 ~ 2007-01-02IIF 34 - Director → ME
21
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2005-02-01 ~ 2007-06-19IIF 29 - Director → ME
22
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton LeedsActive Corporate (12 parents, 6 offsprings)
Officer
2004-08-27 ~ 2005-05-31IIF 28 - Director → ME
23
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
EVER 1267 LIMITED - 2000-06-08
ARQIVA NO 2 LIMITED - 2020-07-16
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2002-10-21 ~ 2003-06-13IIF 4 - Director → ME
24
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
ARQIVA NO 3 LIMITED - 2020-07-16
PEAK POWER LIMITED - 1995-05-30
GRIDCOM LIMITED - 2005-10-10
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2002-03-18 ~ 2004-03-05IIF 5 - Director → ME
25
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
ENI AEP LIMITED - 2022-12-30
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Officer
1998-10-22 ~ 2000-05-11IIF 9 - Director → ME
26
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandActive Corporate (20 parents)
Officer
2004-08-27 ~ 2005-06-01IIF 31 - Director → ME
27
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (20 parents)
Officer
2004-08-27 ~ 2005-06-01IIF 30 - Director → ME
28
STEP UP TO SERVE LIMITED - 2016-06-25
CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
Dean Bradley House 52 Horseferry Road, 3rd Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2020-12-02IIF 20 - Director → ME
29
CARBON-12 LIMITED - 2018-07-17
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2017-01-01 ~ 2018-06-29IIF 17 - Director → ME
30
70 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2019-05-14 ~ 2021-12-09IIF 18 - Director → ME
31
ENTERPRISE FOR EDUCATION LIMITED - 2015-07-16
120 Aldersgate Street, London, EnglandActive Corporate (11 parents)
Officer
2015-02-10 ~ 2023-11-29IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11IIF 42 - Right to appoint or remove directors → OE
32
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (15 parents, 1 offspring)
Officer
2004-08-27 ~ 2005-06-01IIF 35 - Director → ME
33
BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (15 parents, 19 offsprings)
Equity (Company account)
43,561,152 GBP2022-12-31
Officer
2017-03-16 ~ 2017-03-23IIF 13 - Director → ME