1
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, LondonActive Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 38 - Secretary → ME
2
6th Floor 1 Aldermanbury Square, London, EnglandDissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2023-09-29IIF 41 - Secretary → ME
3
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31IIF 43 - Secretary → ME
4
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31IIF 45 - Secretary → ME
5
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31IIF 63 - Secretary → ME
6
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, LondonDissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 61 - Secretary → ME
7
NATIONAL GRID SMART LIMITED - 2023-10-18
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (5 parents)
Officer
2017-10-04 ~ 2023-09-29IIF 44 - Secretary → ME
8
JV NOMINEES 2012 LIMITED - 2013-08-16
1-3 Strand, LondonActive Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 29 - Secretary → ME
9
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 13 - Secretary → ME
10
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 17 - Secretary → ME
11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 18 - Secretary → ME
12
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 52 - Secretary → ME
13
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, LondonActive Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 35 - Secretary → ME
14
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, EnglandActive Corporate (14 parents)
Officer
2017-10-16 ~ 2019-04-01IIF 36 - Secretary → ME
15
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 METERING LIMITED - 2023-02-06
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)
Officer
2018-01-09 ~ 2022-10-21IIF 21 - Secretary → ME
16
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
2018-03-28 ~ 2023-01-31IIF 64 - Secretary → ME
17
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
2018-02-07 ~ 2022-11-18IIF 15 - Secretary → ME
18
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 8 - Secretary → ME
19
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 59 - Secretary → ME
20
1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 9 - Secretary → ME
21
1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 24 - Secretary → ME
22
INTERCEDE 1562 LIMITED - 2000-05-22
NGH 1 LIMITED - 2001-07-27
NETMAP LIMITED - 2009-02-20
1 - 3 Strand, LondonActive Corporate (4 parents, 1 offspring)
Officer
2021-06-08 ~ 2023-10-26IIF 3 - Secretary → ME
23
HACKREMCO (NO.1694) LIMITED - 2000-09-25
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 11 - Secretary → ME
24
1-3 Strand, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-08 ~ 2023-10-26IIF 42 - Secretary → ME
25
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2020-09-28 ~ 2023-10-26IIF 37 - Secretary → ME
26
1-3 Strand, LondonActive Corporate (12 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 40 - Secretary → ME
27
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
2018-02-07 ~ 2023-10-26IIF 6 - Secretary → ME
28
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2018-01-16 ~ 2023-10-26IIF 16 - Secretary → ME
29
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 19 - Secretary → ME
30
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
2022-11-18 ~ 2023-10-26IIF 2 - Secretary → ME
31
1-3 Strand, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-23 ~ 2023-10-26IIF 47 - Secretary → ME
32
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2017-09-25 ~ 2023-10-26IIF 32 - Secretary → ME
33
NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2017-09-14 ~ 2023-10-26IIF 26 - Secretary → ME
34
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2017-09-25 ~ 2023-10-26IIF 12 - Secretary → ME
35
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 5 - Secretary → ME
36
1-3 Strand, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-10 ~ 2023-10-26IIF 46 - Secretary → ME
37
1-3 Strand, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-10 ~ 2023-10-26IIF 48 - Secretary → ME
38
NATIONAL GRID NSN LINK LIMITED - 2015-10-22
JV NOMINEES 2011 LIMITED - 2013-03-12
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2017-09-25 ~ 2023-10-26IIF 34 - Secretary → ME
39
ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
NG SHETLAND LINK LIMITED - 2020-03-27
NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
1-3 Strand, LondonActive Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 28 - Secretary → ME
40
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
CADENT GAS LIMITED - 2017-05-02
1-3 Strand, London, UkActive Corporate (6 parents, 2 offsprings)
Officer
2018-07-02 ~ 2023-10-26IIF 22 - Secretary → ME
41
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
NGG LIMITED - 2009-06-22
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
1 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2022-11-18 ~ 2023-10-26IIF 7 - Secretary → ME
42
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 4 - Secretary → ME
43
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 25 - Secretary → ME
44
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 30 - Secretary → ME
45
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 53 - Secretary → ME
46
INTERCEDE 1812 LIMITED - 2002-10-21
NGT UK LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 20 - Secretary → ME
47
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 62 - Secretary → ME
48
NATIONAL GRID THIRTY LIMITED - 2017-02-17
1-3 Strand, LondonActive Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 39 - Secretary → ME
49
1-3 Strand, London, UkActive Corporate (6 parents)
Officer
2017-09-01 ~ 2023-10-26IIF 23 - Secretary → ME
50
NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 31 - Secretary → ME
51
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
1-3 Strand, LondonActive Corporate (8 parents)
Officer
2017-08-23 ~ 2023-10-26IIF 27 - Secretary → ME
52
INTERCEDE 840 LIMITED - 1991-01-02
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 7 offsprings)
Officer
2022-11-18 ~ 2023-10-26IIF 1 - Secretary → ME
53
JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, LondonActive Corporate (7 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 33 - Secretary → ME
54
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonActive Corporate (7 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 10 - Secretary → ME
55
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 14 - Secretary → ME
56
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2023-10-26IIF 65 - Director → ME
2022-11-18 ~ 2023-10-26IIF 49 - Secretary → ME
57
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, LondonDissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26IIF 60 - Secretary → ME