1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-01-08 ~ dissolved
IIF 196 - Director → ME
2
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 176 - Director → ME
3
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 181 - Director → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 183 - Director → ME
5
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 171 - Director → ME
6
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 174 - Director → ME
7
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 180 - Director → ME
8
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 177 - Director → ME
9
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 205 - Director → ME
2011-02-04 ~ dissolved
IIF 101 - Secretary → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 204 - Director → ME
2011-02-04 ~ dissolved
IIF 106 - Secretary → ME
11
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
2013-01-08 ~ 2013-04-03
IIF 173 - Director → ME
2013-11-30 ~ 2016-03-08
IIF 56 - Secretary → ME
12
1-3 Strand, London
Active Corporate (22 parents)
Officer
2013-01-08 ~ 2013-02-01
IIF 186 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 79 - Secretary → ME
13
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 126 - Secretary → ME
14
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 127 - 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
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 128 - Secretary → ME
16
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 48 - Secretary → ME
17
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-09-26 ~ 2010-07-08
IIF 60 - Secretary → ME
18
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
2013-01-08 ~ 2016-03-01
IIF 148 - Director → ME
19
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-03-31
IIF 91 - Secretary → ME
20
ICELINK INTERCONNECTOR LIMITED
- now 08082355 1-3 Strand, London
Active Corporate (12 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 150 - Director → ME
2012-05-24 ~ 2016-03-01
IIF 89 - Secretary → ME
21
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 149 - Director → ME
2010-11-04 ~ 2016-03-01
IIF 87 - Secretary → ME
22
1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 146 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 39 - Secretary → ME
23
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
2013-01-08 ~ dissolved
IIF 197 - Director → ME
24
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2010-12-15 ~ 2016-03-08
IIF 24 - Secretary → ME
25
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-08-02 ~ 2016-03-01
IIF 147 - Director → ME
26
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 142 - Director → ME
2010-11-12 ~ dissolved
IIF 63 - Secretary → ME
27
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-08-06 ~ 2016-03-08
IIF 25 - Secretary → ME
28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-08-09 ~ 2016-03-01
IIF 140 - Director → ME
29
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
2013-01-08 ~ dissolved
IIF 194 - Director → ME
30
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2014-01-23 ~ 2016-03-24
IIF 120 - Secretary → ME
31
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
2009-11-13 ~ 2014-01-31
IIF 27 - Secretary → ME
32
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 34 - Secretary → ME
33
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 29 - Secretary → ME
34
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 21 - Secretary → ME
35
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 17 - Secretary → ME
36
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 57 - Secretary → ME
37
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 46 - Secretary → ME
38
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 66 - Secretary → ME
39
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 22 - Secretary → ME
40
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 58 - Secretary → ME
41
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 54 - Secretary → ME
42
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2013-01-08 ~ dissolved
IIF 192 - Director → ME
43
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
2013-11-30 ~ dissolved
IIF 96 - Secretary → ME
44
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-11-30 ~ dissolved
IIF 100 - Secretary → ME
45
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 160 - Director → ME
46
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 133 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 9 - Secretary → ME
47
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2011-08-05 ~ 2016-03-08
IIF 64 - Secretary → ME
48
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 76 - Secretary → ME
49
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO 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
2009-11-24 ~ 2016-03-01
IIF 33 - Secretary → ME
50
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL 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
2014-03-24 ~ 2016-03-17
IIF 50 - Secretary → ME
51
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 125 - Secretary → ME
52
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
2013-01-08 ~ dissolved
IIF 195 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 44 - Secretary → ME
2010-11-10 ~ dissolved
IIF 109 - Secretary → ME
53
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 175 - Director → ME
54
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2011-08-09 ~ 2016-03-08
IIF 10 - Secretary → ME
55
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 167 - Director → ME
56
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-07-27 ~ 2016-03-08
IIF 3 - Secretary → ME
57
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 170 - Director → ME
58
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2012-09-14 ~ 2016-03-08
IIF 1 - Secretary → ME
59
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2012-08-13 ~ 2016-03-08
IIF 90 - Secretary → ME
60
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ dissolved
IIF 163 - Director → ME
61
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED
- 2012-12-18
08288450 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-27 ~ 2016-03-01
IIF 151 - Director → ME
2012-11-09 ~ 2016-03-01
IIF 78 - Secretary → ME
62
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-09 ~ dissolved
IIF 141 - Director → ME
2013-08-09 ~ dissolved
IIF 51 - Secretary → ME
63
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-09-09 ~ 2016-03-01
IIF 145 - Director → ME
2013-08-09 ~ 2016-03-01
IIF 49 - Secretary → ME
64
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 156 - Director → ME
65
NATIONAL GRID CARBON LIMITED
- now 03932833NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-09-26 ~ 2016-03-31
IIF 11 - Secretary → ME
66
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
2011-02-28 ~ 2016-03-08
IIF 43 - Secretary → ME
67
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2011-08-10 ~ dissolved
IIF 98 - Secretary → ME
68
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-11-30 ~ dissolved
IIF 110 - Secretary → ME
69
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2013-12-01 ~ 2016-03-01
IIF 85 - Secretary → ME
70
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-09-09 ~ dissolved
IIF 182 - Director → ME
2011-08-10 ~ dissolved
IIF 45 - Secretary → ME
71
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GAS METERING LIMITED - 2023-02-06
NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01
09575002 1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2015-05-05 ~ 2016-03-24
IIF 70 - Secretary → ME
72
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 159 - Director → ME
73
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2011-07-08 ~ dissolved
IIF 105 - Secretary → ME
74
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 135 - Director → ME
2011-08-05 ~ 2016-03-01
IIF 2 - Secretary → ME
75
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-01-11 ~ 2015-03-31
IIF 165 - Director → ME
2015-03-31 ~ 2016-03-09
IIF 4 - Secretary → ME
76
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 155 - Director → ME
77
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2010-10-28 ~ 2016-03-01
IIF 19 - Secretary → ME
78
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 37 - Secretary → ME
79
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
2011-02-28 ~ 2016-03-08
IIF 16 - Secretary → ME
80
1-3 Strand, London
Active Corporate (27 parents)
Officer
2014-07-14 ~ 2014-07-17
IIF 208 - Director → ME
2014-07-14 ~ 2016-03-31
IIF 86 - Secretary → ME
81
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
2013-01-08 ~ 2013-05-29
IIF 185 - Director → ME
2012-08-06 ~ 2016-03-31
IIF 88 - Secretary → ME
82
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
2012-11-07 ~ 2016-03-01
IIF 41 - Secretary → ME
83
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
2011-02-28 ~ 2016-03-09
IIF 12 - Secretary → ME
84
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-11-30 ~ 2016-03-09
IIF 119 - Secretary → ME
85
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
2010-11-10 ~ dissolved
IIF 116 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 6 - Secretary → ME
86
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
2013-01-08 ~ dissolved
IIF 206 - Director → ME
87
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
2013-01-08 ~ dissolved
IIF 199 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 36 - Secretary → ME
2010-11-10 ~ dissolved
IIF 108 - Secretary → ME
88
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
2013-05-23 ~ dissolved
IIF 117 - Secretary → ME
89
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 162 - Director → ME
90
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344NATIONAL GRID NSN LINK LIMITED
- 2015-10-22
08082344 1-3 Strand, London
Active Corporate (31 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 188 - Director → ME
2012-05-24 ~ 2016-03-31
IIF 84 - Secretary → ME
91
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 137 - Director → ME
92
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
2013-09-09 ~ dissolved
IIF 158 - Director → ME
2013-11-30 ~ dissolved
IIF 14 - Secretary → ME
93
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 169 - Director → ME
94
NATIONAL GRID PARTNERS LIMITED - now
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT GAS LIMITED - 2017-05-02
NATIONAL GRID THIRTY FOUR LIMITED
- 2017-03-01
09874533 1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-16 ~ 2016-03-01
IIF 152 - Director → ME
2015-11-16 ~ 2016-03-01
IIF 69 - Secretary → ME
95
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-08 ~ 2013-11-30
IIF 168 - Director → ME
2012-11-20 ~ 2016-03-24
IIF 7 - Secretary → ME
96
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ dissolved
IIF 114 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 42 - Secretary → ME
97
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
2013-01-08 ~ dissolved
IIF 200 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 31 - Secretary → ME
2010-11-10 ~ dissolved
IIF 92 - Secretary → ME
98
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 72 - Secretary → ME
2010-11-10 ~ dissolved
IIF 111 - Secretary → ME
99
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 47 - Secretary → ME
2010-11-10 ~ dissolved
IIF 115 - Secretary → ME
100
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ dissolved
IIF 191 - Director → ME
2010-11-10 ~ dissolved
IIF 97 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 38 - Secretary → ME
101
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
2013-01-08 ~ dissolved
IIF 198 - Director → ME
2010-11-04 ~ dissolved
IIF 104 - Secretary → ME
102
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
2010-11-01 ~ 2010-11-01
IIF 65 - Secretary → ME
2010-11-10 ~ 2016-02-18
IIF 62 - Secretary → ME
103
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
2010-11-10 ~ dissolved
IIF 94 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 28 - Secretary → ME
104
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-30 ~ dissolved
IIF 93 - Secretary → ME
105
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-05-30 ~ 2016-03-08
IIF 15 - Secretary → ME
106
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 164 - Director → ME
107
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 154 - Director → ME
108
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 131 - Director → ME
109
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2011-02-28 ~ 2016-03-08
IIF 20 - Secretary → ME
110
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED
- 2017-03-01
04611486NATIONAL 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
2012-02-24 ~ 2016-03-09
IIF 52 - Secretary → ME
111
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 103 - Secretary → ME
112
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2011-08-10 ~ 2016-03-08
IIF 8 - Secretary → ME
113
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 83 - Secretary → ME
114
NATIONAL GRID TWENTY FOUR LIMITED
07005281 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-02-08 ~ dissolved
IIF 112 - Secretary → ME
115
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 153 - Director → ME
116
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 77 - Secretary → ME
117
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 80 - Secretary → ME
118
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-27 ~ 2016-03-08
IIF 82 - Secretary → ME
119
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ dissolved
IIF 136 - Director → ME
120
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 132 - Director → ME
121
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2011-08-24 ~ 2016-03-31
IIF 30 - Secretary → ME
122
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
2013-12-01 ~ 2016-03-01
IIF 18 - Secretary → ME
123
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2010-11-23 ~ 2016-03-11
IIF 26 - Secretary → ME
124
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-11-30 ~ 2016-03-08
IIF 123 - Secretary → ME
125
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17
08116497 1-3 Strand, London
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 187 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 73 - Secretary → ME
126
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2014-06-06 ~ 2014-06-24
IIF 207 - Director → ME
2014-06-06 ~ 2016-03-31
IIF 71 - Secretary → ME
127
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2014-11-04
IIF 190 - Director → ME
2014-10-31 ~ 2016-02-18
IIF 81 - Secretary → ME
128
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
2013-01-08 ~ 2013-11-30
IIF 189 - Director → ME
2012-08-06 ~ 2016-03-01
IIF 75 - Secretary → ME
129
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
2013-01-08 ~ dissolved
IIF 203 - Director → ME
130
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-08-10 ~ dissolved
IIF 113 - Secretary → ME
131
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
2011-01-31 ~ 2016-03-01
IIF 130 - Director → ME
2013-12-05 ~ 2016-03-01
IIF 5 - Secretary → ME
132
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
2013-01-08 ~ dissolved
IIF 134 - Director → ME
133
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 157 - Director → ME
134
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 166 - Director → ME
135
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 161 - Director → ME
136
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2014-02-25 ~ 2016-03-31
IIF 74 - Secretary → ME
137
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
2013-01-08 ~ dissolved
IIF 202 - Director → ME
138
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2016-03-08
IIF 13 - Secretary → ME
139
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-11-30 ~ dissolved
IIF 107 - Secretary → ME
140
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
2013-11-30 ~ dissolved
IIF 99 - Secretary → ME
141
MCLAREN SS (UK) LIMITED - 2011-03-25
1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ dissolved
IIF 68 - Secretary → ME
142
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA 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
2011-03-11 ~ 2016-03-11
IIF 35 - Secretary → ME
143
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-09-09 ~ now
IIF 121 - Secretary → ME
144
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-09-09 ~ now
IIF 122 - Secretary → ME
145
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
2013-09-09 ~ 2016-03-09
IIF 124 - Secretary → ME
146
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ dissolved
IIF 178 - Director → ME
2011-08-10 ~ dissolved
IIF 32 - Secretary → ME
147
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
2011-02-04 ~ 2016-03-08
IIF 53 - Secretary → ME
148
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 193 - Director → ME
2013-11-30 ~ dissolved
IIF 95 - Secretary → ME
149
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 184 - Director → ME
150
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 172 - Director → ME
2013-06-20 ~ 2016-03-08
IIF 59 - Secretary → ME
151
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
2013-01-08 ~ dissolved
IIF 201 - Director → ME
2011-07-08 ~ dissolved
IIF 102 - Secretary → ME
152
SUPERGRID ELECTRICITY LIMITED
- now 04563531ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 138 - Director → ME
153
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
2013-01-08 ~ 2016-03-01
IIF 144 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 40 - Secretary → ME
154
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 139 - Director → ME
2008-10-03 ~ 2016-03-01
IIF 129 - Secretary → ME
155
1-3 Strand, London
Active Corporate (38 parents)
Officer
2010-11-10 ~ 2016-02-18
IIF 23 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 61 - Secretary → ME
156
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
2014-01-01 ~ 2016-03-09
IIF 67 - Secretary → ME
157
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
2013-01-08 ~ dissolved
IIF 179 - Director → ME
158
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-12-01 ~ 2016-03-08
IIF 118 - Secretary → ME
159
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
2013-01-08 ~ 2016-03-01
IIF 143 - Director → ME
160
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-03-01
IIF 55 - Secretary → ME