1
35 Portman Square 6 Floor, North Suite, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-12 ~ 2025-02-27
IIF 2 - Director → ME
2
35 Portman Square 6 Floor, North Suite, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-12 ~ 2025-02-27
IIF 4 - Director → ME
3
35 Portman Square 6 Floor, North Suite, London, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ 2025-02-27
IIF 3 - Director → ME
4
27 Wayne Road, Poole, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Flat 16 14 Avenel Way, Poole, England
Active Corporate (2 parents)
Officer
2024-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2024-10-21 ~ 2025-02-28
IIF 8 - Director → ME
7
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2024-10-21 ~ 2025-02-28
IIF 5 - Director → ME
8
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2024-10-21 ~ 2025-02-28
IIF 1 - Director → ME
9
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-21 ~ 2025-02-28
IIF 7 - Director → ME
10
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-21 ~ 2025-02-28
IIF 6 - Director → ME
11
NATIONAL GRID METERING LIMITED - 2023-02-06
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
2024-10-21 ~ 2025-02-28
IIF 11 - Director → ME
12
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL 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
2024-10-21 ~ 2025-02-28
IIF 10 - Director → ME
13
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
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
2024-10-21 ~ 2025-02-28
IIF 9 - Director → ME