1
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2003-04-01 ~ 2007-09-20
IIF 24 - Director → ME
2
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (22 parents, 419 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1994-05-01 ~ 1996-02-23
IIF 38 - Director → ME
3
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
2014-09-12 ~ 2015-02-11
IIF 46 - Secretary → ME
2002-10-21 ~ 2008-02-18
IIF 42 - Secretary → ME
4
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2002-01-08 ~ 2003-03-11
IIF 41 - Director → ME
5
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2014-09-12 ~ 2015-02-11
IIF 43 - Secretary → ME
2000-02-04 ~ 2008-02-18
IIF 50 - Secretary → ME
6
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2008-02-29 ~ 2012-09-16
IIF 26 - Director → ME
2006-08-14 ~ 2010-03-18
IIF 44 - Secretary → ME
7
NATIONAL GRID LAND AND PROPERTIES LIMITED - now
NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC 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
2002-01-15 ~ 2003-04-07
IIF 39 - Director → ME
8
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL 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
2013-01-24 ~ 2020-12-31
IIF 48 - Secretary → ME
9
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED - now
NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC PROPERTIES LIMITED
- 2002-01-18
02630507ESISL 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
2002-01-01 ~ 2003-04-07
IIF 40 - Director → ME
10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2005-01-25 ~ 2008-08-15
IIF 49 - Secretary → ME
11
NGC LEASING LIMITED
- 2006-02-06
02678223CLEAR 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
2003-03-28 ~ 2006-05-08
IIF 34 - Director → ME
12
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
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2013-02-01 ~ 2020-12-07
IIF 1 - Director → ME
13
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (32 parents)
Officer
2009-12-15 ~ 2012-09-16
IIF 22 - Director → ME
14
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (27 parents)
Officer
2007-06-19 ~ 2010-03-15
IIF 29 - Director → ME
2014-09-15 ~ 2020-12-07
IIF 28 - Director → ME
2005-02-01 ~ 2010-03-15
IIF 45 - Secretary → ME
15
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2005-05-20 ~ 2005-05-31
IIF 31 - Director → ME
16
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2002-07-18 ~ 2003-12-16
IIF 36 - Director → ME
2014-09-13 ~ 2015-12-01
IIF 25 - Director → ME
2003-12-17 ~ 2008-03-01
IIF 23 - Director → ME
17
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
2001-02-28 ~ 2002-10-21
IIF 47 - Secretary → ME
18
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-05-01 ~ 2007-04-03
IIF 32 - Director → ME
19
1 Colmore Square, Birmingham, West Midlands
Active Corporate (23 parents, 480 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1994-05-01 ~ 1996-02-23
IIF 37 - Director → ME
20
PULSE CLEAN ENERGY DEVELOPMENT LIMITED
15365279 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 11 - Director → ME
21
PULSE CLEAN ENERGY FINANCE LIMITED
- now 13641321VALENCE UK FINANCE LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 10 - Director → ME
22
PULSE CLEAN ENERGY HOLDINGS LIMITED
- now 13534977VALENCE UK BIDCO LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-12-21 ~ now
IIF 12 - Director → ME
23
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2022-01-25 ~ now
IIF 13 - Director → ME
24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 15 - Director → ME
25
PULSE CLEAN ENERGY SOLUTIONS LIMITED
15860976 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
26
PULSE CLEAN ENERGY SPV ANDERSON LIMITED
- now 11018103HARMONY RC LIMITED
- 2023-10-28
11018103 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
102,242 GBP2022-10-31
Officer
2023-09-01 ~ now
IIF 8 - Director → ME
27
PULSE CLEAN ENERGY SPV ANNING LIMITED
- now 12246264COPPULL POWER LIMITED
- 2023-06-09
12246264BIRMINGHAM POWER LIMITED - 2022-02-18
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2023-06-02 ~ now
IIF 7 - Director → ME
28
PULSE CLEAN ENERGY SPV BELL LIMITED
- now 14307357PULSE CLEAN ENERGY SPV 1 LIMITED - 2022-12-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
29
PULSE CLEAN ENERGY SPV CAVENDISH LIMITED
- now 14385086PULSE CLEAN ENERGY SPV 2 LIMITED - 2023-01-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 6 - Director → ME
30
PULSE CLEAN ENERGY SPV EDISON LIMITED
16929180 6 Stanley Street, 2 New Bailey, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 21 - Director → ME
31
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED
- now 13726084GREEN FROG POWER UPPER BOAT LTD
- 2023-03-30
13726084GFV-5 LIMITED - 2022-10-24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-27 ~ now
IIF 9 - Director → ME
32
PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITED
- now 13902765HARMONY RC FREEHOLD LIMITED
- 2023-10-28
13902765 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
33
ANGLO ES PENN LTD - 2023-11-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-4,845 GBP2023-03-31
Officer
2023-11-24 ~ now
IIF 17 - Director → ME
34
ANGLO ES PENN 2 LTD - 2023-11-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-4,705 GBP2023-03-31
Officer
2023-11-24 ~ now
IIF 16 - Director → ME
35
ANGLO ES PENN 3 LTD - 2023-11-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,168 GBP2023-03-31
Officer
2023-11-24 ~ now
IIF 5 - Director → ME
36
PULSE CLEAN ENERGY SPV RUBIN LIMITED
- now 13169020 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-25,278 GBP2022-03-31
Officer
2023-03-21 ~ now
IIF 2 - Director → ME
37
PULSE CLEAN ENERGY SPV WATT LIMITED
- now 13302073TEMPLEMURRY LIMITED
- 2023-05-04
13302073 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
38
PULSE CLEAN ENERGY TOPCO LIMITED
- now 13534567VALENCE UK TOPCO LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-21 ~ now
IIF 19 - Director → ME
39
GREEN FROG POWER 214 LIMITED - 2021-12-06
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2022-12-21 ~ now
IIF 18 - Director → ME
40
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-05-20 ~ 2005-06-01
IIF 33 - Director → ME
41
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-05-20 ~ 2005-06-01
IIF 30 - Director → ME
42
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-05-20 ~ 2005-06-01
IIF 35 - Director → ME
43
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2008-03-31 ~ 2012-09-01
IIF 27 - Director → ME