1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 12 - Secretary → ME
2
1-3 Strand, London
Active Corporate (44 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 36 - Secretary → ME
3
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-19 ~ 2008-09-26
IIF 48 - Secretary → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 8 - Secretary → ME
5
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 3 - Secretary → ME
6
BLACKWATER C LIMITED
05046720 05046728, 05046763, 05167051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 15 - Secretary → ME
7
BLACKWATER D LIMITED
05046728 05046763, 05167051, 05046720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 32 - Secretary → ME
8
BLACKWATER E LIMITED
05046763 05046728, 05167051, 05046720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 16 - Secretary → ME
9
BLACKWATER H LIMITED
05167022 05046763, 05167051, 05046720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 46 - Secretary → ME
10
BLACKWATER J LIMITED
05167051 05046728, 05046763, 05046720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 14 - Secretary → ME
11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 30 - Secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 40 - Secretary → ME
13
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 33 - Secretary → ME
14
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 45 - Secretary → ME
15
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
2007-10-19 ~ 2008-09-26
IIF 20 - Secretary → ME
16
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 52 - Secretary → ME
17
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-09-26
IIF 62 - Secretary → ME
18
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10
04463679GRAIN 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
2007-10-19 ~ 2008-09-26
IIF 1 - Secretary → ME
19
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
2007-10-19 ~ 2008-09-26
IIF 11 - Secretary → ME
20
1-3 Strand, London
Active Corporate (25 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 57 - Secretary → ME
21
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
2007-10-19 ~ 2008-09-26
IIF 43 - Secretary → ME
22
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 2 - Secretary → ME
23
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 34 - Secretary → ME
24
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG 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 (68 parents)
Officer
2007-10-19 ~ 2008-09-18
IIF 21 - Secretary → ME
25
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 37 - Secretary → ME
26
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 53 - Secretary → ME
27
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-09-26
IIF 35 - Secretary → ME
28
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 60 - Secretary → ME
29
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 59 - Secretary → ME
30
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 54 - Secretary → ME
31
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 25 - Secretary → ME
32
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 17 - Secretary → ME
33
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 38 - Secretary → ME
34
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 5 - Secretary → ME
35
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 29 - Secretary → ME
36
NATIONAL GAS METERING LIMITED - now
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
2007-10-19 ~ 2008-09-26
IIF 55 - Secretary → ME
37
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
2007-10-19 ~ 2008-09-26
IIF 4 - Secretary → ME
38
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 23 - Secretary → ME
39
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 42 - Secretary → ME
40
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
2007-10-19 ~ 2008-09-26
IIF 49 - Secretary → ME
41
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527, 07579324, 03867114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (30 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 27 - Secretary → ME
42
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 47 - Secretary → ME
43
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
2007-10-19 ~ 2008-09-26
IIF 13 - Secretary → ME
44
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2008-09-30
IIF 41 - Secretary → ME
45
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 18 - Secretary → ME
46
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 6 - Secretary → ME
47
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
2007-10-19 ~ 2008-09-26
IIF 10 - Secretary → ME
48
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE 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, 4 offsprings)
Officer
2007-10-19 ~ 2008-09-26
IIF 58 - Secretary → ME
49
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE 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 (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 31 - Secretary → ME
50
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 24 - Secretary → ME
51
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
2007-11-23 ~ 2008-09-26
IIF 56 - Secretary → ME
52
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2007-11-19 ~ 2008-09-26
IIF 61 - Secretary → ME
53
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents, 10 offsprings)
Officer
2008-02-05 ~ 2008-09-26
IIF 44 - Secretary → ME
54
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 (41 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 50 - Secretary → ME
55
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 19 - Secretary → ME
56
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 51 - Secretary → ME
57
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2007-10-19 ~ 2008-09-26
IIF 7 - Secretary → ME
58
SUPERGRID ELECTRICITY LIMITED - now
ONSTREAM 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
2007-10-19 ~ 2008-09-26
IIF 39 - Secretary → ME
59
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 28 - Secretary → ME
60
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 22 - Secretary → ME
61
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
2007-10-19 ~ 2008-09-26
IIF 9 - Secretary → ME
62
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (39 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 26 - Secretary → ME