1
2OC (HOLDINGS) LIMITED - now
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22
06300204INTERCEDE 2195 LIMITED - 2007-09-26
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2010-08-12 ~ 2011-06-22
IIF 57 - Director → ME
2
E C A Court 24-26 South Park, Sevenoaks, England
Active Corporate (11 parents)
Equity (Company account)
8,784 GBP2024-12-31
Officer
2022-05-06 ~ now
IIF 98 - Director → ME
3
AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD
03136325 Kelvin House, 76 Mill Lane, Carshalton, Surrey
Active Corporate (96 parents)
Total Assets Less Current Liabilities (Company account)
37,875 GBP2017-03-31
Officer
2021-09-30 ~ now
IIF 95 - Director → ME
4
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2010-08-12 ~ 2011-06-22
IIF 51 - Director → ME
5
BERRY'S PLUMBING AND HEATING LIMITED
03132947 100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2013-11-11 ~ dissolved
IIF 103 - Director → ME
6
BUDERUS HEATING TECHNOLOGY LIMITED
- 2002-12-03
03786883TRUSHELFCO (NO.2520) LIMITED - 1999-09-17
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2002-11-29 ~ 2006-03-31
IIF 102 - Director → ME
7
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2012-09-25
IIF 49 - Director → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2012-11-13
IIF 47 - Director → ME
9
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2013-08-08 ~ 2015-07-17
IIF 53 - Director → ME
10
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2017-11-22 ~ 2018-10-29
IIF 76 - Director → ME
2008-09-30 ~ 2016-09-08
IIF 56 - Director → ME
11
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ 2018-10-29
IIF 85 - Director → ME
12
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2017-11-22 ~ 2018-10-29
IIF 80 - Director → ME
13
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
385,540 GBP2024-03-31
Officer
2018-03-01 ~ 2021-08-31
IIF 100 - Director → ME
14
Johnson & Starley Ltd, Rhosili Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2018-01-26
IIF 105 - Director → ME
15
FEDERATION OF ENVIRONMENTAL TRADE ASSOCIATIONS LIMITED
- now 01091391HEVAC LIMITED - 1984-07-26
2 Waltham Court, Milley Lane,hare Hatch, Reading, Berks, United Kingdom
Active Corporate (66 parents, 1 offspring)
Equity (Company account)
522,329 GBP2024-12-31
Officer
2021-09-10 ~ now
IIF 111 - Secretary → ME
16
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England
Active Corporate (54 parents)
Equity (Company account)
45,824 GBP2024-12-31
Officer
2012-04-10 ~ 2020-12-10
IIF 108 - Director → ME
17
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 ~ 2016-04-08
IIF 92 - Director → ME
18
Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2013-09-17 ~ 2018-01-26
IIF 106 - Director → ME
19
JOHNSON AND STARLEY PROPERTY LIMITED
07065159 8 Rhosili Road, Brackmills, Northampton
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ 2018-01-26
IIF 104 - Director → ME
20
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 90 - Director → ME
21
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2008-11-30 ~ 2023-03-28
IIF 44 - Director → ME
22
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2008-10-08 ~ now
IIF 81 - Director → ME
23
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
2008-09-30 ~ 2014-12-01
IIF 89 - Director → ME
24
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 33 - Director → ME
25
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 23 - Director → ME
26
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2008-09-30 ~ 2022-06-21
IIF 45 - Director → ME
27
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-04-28 ~ 2020-02-12
IIF 74 - Director → ME
28
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2008-10-08 ~ now
IIF 83 - Director → ME
29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2008-11-06 ~ 2013-06-07
IIF 77 - Director → ME
30
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2008-11-06 ~ 2013-06-07
IIF 79 - Director → ME
31
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2008-09-30 ~ 2021-02-17
IIF 7 - Director → ME
32
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2008-09-30 ~ 2013-09-09
IIF 25 - Director → ME
33
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2009-02-19 ~ 2021-01-28
IIF 22 - Director → ME
34
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2008-09-30 ~ 2023-03-28
IIF 3 - Director → ME
35
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2008-09-30 ~ 2023-03-28
IIF 66 - Director → ME
36
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 6 - Director → ME
37
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ 2013-09-09
IIF 43 - Director → ME
38
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2009-03-19 ~ 2015-04-15
IIF 73 - Director → ME
39
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 26 - Director → ME
40
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
2009-01-29 ~ 2023-03-28
IIF 48 - Director → ME
41
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 9 - Director → ME
42
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 16 - Director → ME
43
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2008-09-30 ~ 2013-09-09
IIF 54 - Director → ME
44
NATIONAL GRID ENERGY METERING LIMITED
- now 09575002NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01
09575002 1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2015-05-05 ~ 2023-03-28
IIF 91 - Director → ME
45
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 8 - Director → ME
46
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 18 - Director → ME
47
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-09-30 ~ 2012-11-13
IIF 34 - Director → ME
48
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-09-30 ~ 2012-11-13
IIF 10 - Director → ME
49
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2012-11-13
IIF 14 - Director → ME
50
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2008-09-30 ~ 2023-03-28
IIF 39 - Director → ME
51
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
2008-09-30 ~ 2023-03-28
IIF 13 - Director → ME
52
1-3 Strand, London
Active Corporate (27 parents)
Officer
2014-07-14 ~ 2016-04-27
IIF 93 - Director → ME
53
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2008-11-06 ~ 2015-04-15
IIF 72 - Director → ME
54
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2013-07-15 ~ 2016-04-27
IIF 63 - Director → ME
55
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
2013-07-12 ~ 2014-01-02
IIF 42 - Director → ME
56
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
2009-01-27 ~ 2020-02-12
IIF 4 - Director → ME
57
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2008-09-30 ~ 2013-06-07
IIF 68 - Director → ME
58
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2008-11-06 ~ 2015-04-15
IIF 67 - Director → ME
59
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2008-11-06 ~ 2015-04-15
IIF 70 - Director → ME
60
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2008-11-06 ~ 2015-04-15
IIF 71 - Director → ME
61
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
2008-09-30 ~ 2014-12-01
IIF 5 - Director → ME
62
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 31 - Director → ME
63
NATIONAL GRID NORTH SEA LINK LIMITED - now
NATIONAL GRID NSN LINK LIMITED
- 2015-10-22
08082344JV NOMINEES 2011 LIMITED - 2013-03-12
1-3 Strand, London
Active Corporate (31 parents)
Officer
2013-07-12 ~ 2015-03-23
IIF 62 - Director → ME
64
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
2008-09-30 ~ 2013-09-09
IIF 2 - Director → ME
65
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2012-11-13
IIF 24 - Director → ME
66
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
2013-07-12 ~ 2014-01-02
IIF 29 - Director → ME
67
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 27 - Director → ME
68
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-09-30 ~ 2019-11-22
IIF 30 - Director → ME
69
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 12 - Director → ME
70
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 32 - Director → ME
71
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ 2011-12-31
IIF 17 - Director → ME
72
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-09-30 ~ 2019-11-22
IIF 55 - Director → ME
73
NATIONAL GRID THIRTY SIX LIMITED
- now 04611486NATIONAL 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
2008-09-30 ~ 2022-03-07
IIF 36 - Director → ME
74
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 35 - Director → ME
75
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2008-09-30 ~ 2020-02-12
IIF 19 - Director → ME
76
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2009-06-19 ~ 2012-10-19
IIF 28 - Director → ME
77
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-27 ~ 2022-10-11
IIF 61 - Director → ME
78
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-27 ~ 2019-11-22
IIF 69 - Director → ME
79
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2009-06-19 ~ 2012-10-19
IIF 21 - Director → ME
80
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2009-06-23 ~ now
IIF 1 - Director → ME
81
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17
08116497 1-3 Strand, London
Active Corporate (18 parents)
Officer
2013-07-12 ~ 2017-02-17
IIF 60 - Director → ME
82
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2014-06-24 ~ 2016-04-27
IIF 58 - Director → ME
83
NATIONAL HOME IMPROVEMENT COUNCIL
01227868 29 Watnall Road, Hucknall, Nottingham, England
Active Corporate (116 parents)
Equity (Company account)
16,418 GBP2020-12-31
Officer
2018-10-04 ~ 2023-06-26
IIF 101 - Director → ME
84
NATIONAL GRID NEMO LINK LIMITED
- 2015-02-26
08169409NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, London
Active Corporate (37 parents)
Officer
2013-07-12 ~ 2015-02-27
IIF 59 - Director → ME
85
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
2008-10-03 ~ 2010-12-31
IIF 15 - Director → ME
86
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
2009-02-02 ~ 2014-12-01
IIF 46 - Director → ME
87
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ 2012-10-19
IIF 11 - Director → ME
88
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
2008-09-30 ~ 2012-11-14
IIF 52 - Director → ME
89
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 20 - Director → ME
90
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
2008-09-30 ~ 2014-12-01
IIF 40 - Director → ME
91
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2008-11-06 ~ 2013-06-07
IIF 87 - Director → ME
92
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-08-03 ~ now
IIF 65 - Director → ME
93
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2009-08-18 ~ now
IIF 64 - Director → ME
94
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
2009-05-05 ~ now
IIF 78 - Director → ME
95
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2009-01-27 ~ 2013-09-09
IIF 41 - Director → ME
96
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
2008-09-30 ~ 2019-12-05
IIF 50 - Director → ME
97
OCK MILL MANAGEMENT COMPANY LIMITED
02322747 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (35 parents)
Equity (Company account)
38,764 GBP2024-09-30
Officer
1991-06-13 ~ 2005-12-01
IIF 109 - Director → ME
1994-03-04 ~ 1995-12-01
IIF 110 - Secretary → ME
98
OFTEC LIMITED - now
OIL FIRING TECHNICAL ASSOCIATION LIMITED - 2024-03-21
OIL FIRING TECHNICAL ASSOCIATION FOR THE PETROLEUM INDUSTRY LIMITED
- 2005-06-02
02739706 08418595 Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (81 parents)
Equity (Company account)
228,556 GBP2024-12-31
Officer
2001-05-01 ~ 2002-05-01
IIF 107 - Director → ME
99
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2017-11-22 ~ 2018-10-29
IIF 75 - Director → ME
2017-02-14 ~ 2017-03-31
IIF 84 - Director → ME
100
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-10-29
IIF 82 - Director → ME
101
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-02-13 ~ 2018-10-29
IIF 88 - Director → ME
102
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-02-13 ~ 2018-10-29
IIF 86 - Director → ME
103
RIVERS REACH MANAGEMENT CO. LIMITED
03356306 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (28 parents)
Equity (Company account)
48,020 GBP2024-04-30
Officer
2018-04-17 ~ 2020-04-02
IIF 99 - Director → ME
104
2 Waltham Court Milley Lane, Hare Hatch, Reading, Berkshire
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 96 - Director → ME
105
1 Beauchamp Avenue, Leamington Spa, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,097 GBP2025-03-31
Officer
1999-05-20 ~ 2004-04-13
IIF 94 - Director → ME
106
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2008-09-30 ~ 2014-12-01
IIF 37 - Director → ME
107
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
2008-09-30 ~ 2012-11-13
IIF 38 - Director → ME
108
WALTHAM COURT MANAGEMENT LIMITED
- now 05398766WORDWAY LIMITED - 2005-07-19
10-14 C/o Hicks Baker, 10-14 Duke Street, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
14,021 GBP2024-06-30
Officer
2022-03-20 ~ now
IIF 97 - Director → ME