1
APX COMMODITIES LIMITED - now
APX GAS LIMITED - 2007-07-09
INTERCEDE 1422 LIMITED - 1999-05-06
B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-07-06 ~ 2001-01-05
IIF 32 - Director → ME
2
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2003-10-01 ~ 2005-10-31
IIF 27 - Director → ME
3
7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-19 ~ 2024-04-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-23 ~ 2024-04-10
IIF 17 - Director → ME
5
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (58 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 8 - Right to appoint or remove directors → OE
6
20 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 35 - Director → ME
7
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (64 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 5 - Right to appoint or remove directors → OE
8
IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27
03566585RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 9 - Right to appoint or remove directors → OE
9
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (102 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 7 - Right to appoint or remove directors → OE
10
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 14 - Right to appoint or remove directors → OE
11
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (56 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 13 - Right to appoint or remove directors → OE
12
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
02463927 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 6 - Right to appoint or remove directors → OE
13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (55 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 4 - Right to appoint or remove directors → OE
14
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2009-03-01 ~ 2018-11-17
IIF 23 - Director → ME
15
LOGICA ESIS (UK) LIMITED - now
LOGICACMG ESIS LIMITED - 2008-03-03
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
- 1999-05-24
02444282 02630510NGC SETTLEMENTS LIMITED - 1993-06-01
INTERCEDE 745 LIMITED - 1990-01-15
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
1998-11-05 ~ 2001-02-01
IIF 34 - Director → ME
16
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
02560195 12 Athena Court Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (37 parents)
Officer
2011-03-17 ~ 2017-04-15
IIF 24 - Director → ME
17
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-06-30
IIF 30 - Director → ME
18
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2015-01-01 ~ 2022-06-30
IIF 29 - Director → ME
19
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2011-04-01 ~ 2015-07-01
IIF 19 - Director → ME
20
NATIONAL GAS TRANSMISSION PLC - now
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2003-07-07 ~ 2015-07-01
IIF 21 - Director → ME
21
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2003-04-28 ~ 2015-07-01
IIF 18 - Director → ME
22
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 (50 parents)
Officer
2008-11-30 ~ 2011-02-15
IIF 15 - Director → ME
23
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2003-04-28 ~ 2014-07-28
IIF 20 - Director → ME
24
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-12-05 ~ 2015-02-05
IIF 22 - Director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED
- 2001-02-20
02815241INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2001-02-16 ~ 2003-03-28
IIF 33 - Director → ME
27
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (32 parents)
Officer
2009-12-15 ~ 2012-09-05
IIF 25 - Director → ME
28
NMP LIMITED - now
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2002-09-19
IIF 31 - Director → ME
29
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2003-06-13 ~ 2007-04-03
IIF 26 - Director → ME
30
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 2 - Right to appoint or remove directors → OE
31
SOCIETY OF ENGINEERS(INCORPORATED)(THE)
00107824 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (82 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 12 - Right to appoint or remove directors → OE
32
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (49 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 1 - Right to appoint or remove directors → OE
33
THE INSTITUTION OF MANUFACTURING ENGINEERS
02821550 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 3 - Right to appoint or remove directors → OE