1
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
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-04-03
IIF 125 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2008-09-19 ~ 2013-01-07
IIF 87 - Director → ME
3
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 88 - Director → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 79 - Director → ME
5
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 86 - Director → ME
6
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 67 - Director → ME
7
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 80 - Director → ME
8
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 65 - Director → ME
9
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 63 - Director → ME
10
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 75 - Director → ME
11
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 85 - Director → ME
12
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2008-09-30 ~ 2009-03-26
IIF 123 - Director → ME
13
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 ~ 2013-01-07
IIF 54 - Director → ME
14
CARBON SENTINEL LIMITED - now
NATIONAL GRID TWENTY NINE LIMITED
- 2015-08-27
08116471 1-3 Strand, London
Active Corporate (22 parents)
Officer
2012-06-22 ~ 2013-01-07
IIF 96 - Director → ME
15
FULCRUM CONNECTIONS LIMITED
- now 06228720FULCRUM 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 53 - Director → ME
16
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 (21 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 49 - Director → ME
17
ICELINK INTERCONNECTOR LIMITED - now
JV NOMINEES 2012 LIMITED
- 2013-08-16
08082355 1-3 Strand, London
Active Corporate (12 parents)
Officer
2012-05-24 ~ 2013-01-07
IIF 106 - Director → ME
18
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-10-21 ~ 2013-01-11
IIF 110 - Director → ME
19
1-3 Strand, London
Active Corporate (25 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 81 - Director → ME
20
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG 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 (29 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 94 - Director → ME
21
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-12-13 ~ 2013-01-07
IIF 91 - Director → ME
22
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2008-09-30 ~ 2013-03-22
IIF 72 - Director → ME
23
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 (20 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 57 - Director → ME
24
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2007-01-03 ~ 2013-04-19
IIF 127 - Director → ME
25
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 70 - Director → ME
26
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 31 - Director → ME
27
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 45 - Director → ME
28
NATGRID INVESTMENTS LIMITED
- now 03737709NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 3 - Director → ME
29
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 19 - Director → ME
30
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2013-03-22
IIF 62 - Director → ME
31
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-04-28 ~ 2013-03-22
IIF 103 - Director → ME
32
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2006-12-13 ~ 2013-04-19
IIF 122 - Director → ME
33
NATIONAL GRID (IRELAND) 1 LIMITED
FC024177 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2006-12-01 ~ 2013-06-07
IIF 118 - Director → ME
34
NATIONAL GRID (IRELAND) 2 LIMITED
FC024178 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2006-12-01 ~ 2013-06-07
IIF 119 - Director → ME
35
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-01-07
IIF 58 - Director → ME
36
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2013-01-07
IIF 51 - Director → ME
37
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2009-06-30 ~ 2013-03-22
IIF 39 - Director → ME
2007-08-14 ~ 2009-06-30
IIF 126 - Director → ME
38
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 32 - Director → ME
39
NATIONAL GRID (US) INVESTMENTS 2 LIMITED
- now 03784528NATIONAL GRID (US) INVESTMENTS 2
- 2009-03-02
03784528 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2008-09-30 ~ 2013-03-22
IIF 6 - Director → ME
40
NATIONAL GRID (US) INVESTMENTS 3
03867114 1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 22 - Director → ME
41
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2006-12-01 ~ 2013-03-22
IIF 21 - Director → ME
42
NATIONAL GRID (US) PARTNER 1 LIMITED
04314432 1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2006-12-01 ~ 2013-03-22
IIF 36 - Director → ME
43
NATIONAL GRID (US) PARTNER 2 LIMITED
04314442 1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 16 - Director → ME
44
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED
- 2012-12-18
08288450 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-11-09 ~ 2013-03-22
IIF 101 - Director → ME
2013-03-22 ~ 2013-07-04
IIF 114 - Director → ME
45
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED
- 2007-09-07
06300209 1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2007-09-06 ~ 2013-03-22
IIF 64 - Director → ME
46
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ 2010-08-03
IIF 93 - Director → ME
47
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2005-08-16 ~ 2013-05-24
IIF 102 - Director → ME
48
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 14 - Director → ME
49
NATIONAL GRID CARBON LIMITED
- now 03932833NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-06-25
IIF 124 - Director → ME
50
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2008-04-10 ~ 2013-03-22
IIF 60 - Director → ME
51
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 44 - Director → ME
52
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 40 - Director → ME
53
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 76 - Director → ME
54
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 25 - Director → ME
55
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 48 - Director → ME
56
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 10 - Director → ME
57
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-12-01 ~ 2013-01-11
IIF 37 - Director → ME
58
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 18 - Director → ME
59
NATIONAL GRID HOLDINGS LIMITED
- now 03096772NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2008-09-30 ~ 2013-03-22
IIF 89 - Director → ME
60
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2008-09-30 ~ 2013-03-22
IIF 30 - Director → ME
61
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2006-12-13 ~ 2013-05-24
IIF 100 - Director → ME
62
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED
- 2012-10-05
08169384 1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2012-08-06 ~ 2013-01-07
IIF 112 - Director → ME
63
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2006-11-22 ~ 2013-03-22
IIF 8 - Director → ME
64
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2006-12-13 ~ 2013-06-07
IIF 111 - Director → ME
65
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE 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 (29 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 83 - Director → ME
66
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE 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 (30 parents)
Officer
2010-11-10 ~ 2013-01-07
IIF 78 - Director → ME
67
NATIONAL GRID NETHERLANDS ONE B.V.
FC026455 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2013-05-24
IIF 121 - Director → ME
68
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2013-05-24
IIF 99 - Director → ME
69
NATIONAL GRID NETHERLANDS TWO B.V.
FC026456 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2013-05-24
IIF 120 - Director → ME
70
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 23 - Director → ME
71
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ 2013-01-11
IIF 17 - Director → ME
72
NATIONAL GRID NORTH SEA LINK LIMITED - now
NATIONAL GRID NSN LINK LIMITED - 2015-10-22
JV NOMINEES 2011 LIMITED
- 2013-03-12
08082344 1-3 Strand, London
Active Corporate (31 parents)
Officer
2012-05-24 ~ 2013-01-07
IIF 98 - Director → ME
73
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 38 - Director → ME
74
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 46 - Director → ME
75
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2009-07-10 ~ 2013-01-07
IIF 47 - Director → ME
76
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
03741098NATIONAL GRID TWENTY TWO LIMITED
- 2009-08-11
03741098NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2008-09-30 ~ 2013-01-07
IIF 42 - Director → ME
77
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-01-07
IIF 66 - Director → ME
78
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-01-07
IIF 90 - Director → ME
79
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2010-09-06 ~ 2013-01-07
IIF 33 - Director → ME
80
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 20 - Director → ME
81
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 12 - Director → ME
82
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 24 - Director → ME
83
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 35 - Director → ME
84
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2013-01-11
IIF 13 - Director → ME
85
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 61 - Director → ME
86
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL 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 (25 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 50 - Director → ME
87
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 34 - Director → ME
88
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 43 - Director → ME
89
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2012-07-19
IIF 2 - Director → ME
90
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ 2013-01-11
IIF 9 - Director → ME
91
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2012-07-19
IIF 108 - Director → ME
92
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-24 ~ 2013-03-22
IIF 104 - Director → ME
93
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2010-06-21 ~ 2013-03-22
IIF 97 - Director → ME
94
NATIONAL GRID TWENTY-ONE LIMITED
04547956 1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 5 - Director → ME
95
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 29 - Director → ME
96
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2008-08-15 ~ 2013-04-19
IIF 115 - Director → ME
97
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 ~ 2013-01-07
IIF 117 - Director → ME
98
NATIONAL GRID WILLIAM LIMITED - now
NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-21 ~ 2013-01-07
IIF 109 - Director → ME
99
NEMO LINK LIMITED - now
NATIONAL GRID NEMO LINK LIMITED
- 2015-02-26
08169409NATIONAL GRID THIRTY TWO LIMITED
- 2012-09-04
08169409 1-3 Strand, London
Active Corporate (37 parents)
Officer
2012-08-06 ~ 2013-01-07
IIF 107 - Director → ME
100
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2010-12-31 ~ 2013-01-07
IIF 11 - Director → ME
101
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2013-03-22
IIF 77 - Director → ME
102
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 15 - Director → ME
103
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 26 - Director → ME
104
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 4 - Director → ME
105
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 7 - Director → ME
106
NGET/SPT UPGRADES LIMITED - now
JV NOMINEES 2009 LIMITED
- 2010-01-03
07057886 1-3 Strand, London
Active Corporate (32 parents)
Officer
2009-10-27 ~ 2009-12-15
IIF 129 - Director → ME
107
NGG FINANCE (NO 1) LIMITED
- now 04540020GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 55 - Director → ME
108
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2013-03-22
IIF 41 - Director → ME
109
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 28 - Director → ME
110
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 71 - Director → ME
111
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2006-12-13 ~ 2013-06-07
IIF 113 - Director → ME
112
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-08-03 ~ 2013-04-12
IIF 105 - Director → ME
113
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-08-25 ~ 2013-04-12
IIF 116 - Director → ME
114
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2009-05-05 ~ 2013-04-19
IIF 128 - Director → ME
115
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2006-12-01 ~ 2013-03-22
IIF 68 - Director → ME
116
NGT TELECOM NO. 1 LIMITED
- now 03751494186K 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 (41 parents)
Officer
2008-09-30 ~ 2013-03-22
IIF 52 - Director → ME
117
NGT TELECOM NO. 2 LIMITED
- now 04134417186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 82 - Director → ME
118
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 84 - Director → ME
119
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 56 - Director → ME
120
NETWORK MAPPING LIMITED - 2008-05-02
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2013-01-07
IIF 27 - Director → ME
121
SUPERGRID ELECTRICITY LIMITED
- now 04563531ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 95 - Director → ME
122
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 69 - Director → ME
123
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 92 - Director → ME
124
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2006-12-13 ~ 2013-03-22
IIF 59 - Director → ME
125
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2008-09-30 ~ 2015-11-30
IIF 1 - Director → ME
126
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2006-12-01 ~ 2013-01-07
IIF 74 - Director → ME
127
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 (21 parents)
Officer
2008-09-30 ~ 2013-01-07
IIF 73 - Director → ME