1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 12 - Secretary → ME
2
1-3 Strand, London
Active Corporate (44 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 36 - Secretary → ME
3
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-19 ~ 2008-09-26
IIF 48 - Secretary → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 8 - Secretary → ME
5
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 3 - Secretary → ME
6
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 15 - Secretary → ME
7
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 32 - Secretary → ME
8
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 16 - Secretary → ME
9
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 46 - Secretary → ME
10
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 14 - Secretary → ME
11
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 30 - Secretary → ME
12
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 40 - Secretary → ME
13
FULCRUM CONNECTIONS LIMITED
- now 06228720FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 33 - Secretary → ME
14
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 45 - Secretary → ME
15
FULCRUM GROUP HOLDINGS LIMITED
- now 03705715FULCRUM 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
2007-10-19 ~ 2008-09-26
IIF 20 - Secretary → ME
16
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 52 - Secretary → ME
17
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-09-26
IIF 62 - 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
2007-10-19 ~ 2008-09-26
IIF 11 - Secretary → ME
19
1-3 Strand, London
Active Corporate (25 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 57 - Secretary → ME
20
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
2007-10-19 ~ 2008-09-26
IIF 43 - Secretary → ME
21
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 2 - Secretary → ME
22
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 34 - Secretary → ME
23
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
2007-10-19 ~ 2008-09-18
IIF 21 - Secretary → ME
24
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 37 - Secretary → ME
25
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 53 - Secretary → ME
26
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-09-26
IIF 35 - Secretary → ME
27
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 60 - Secretary → ME
28
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 59 - Secretary → ME
29
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 54 - Secretary → ME
30
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 25 - Secretary → ME
31
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 17 - Secretary → ME
32
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 38 - Secretary → ME
33
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 5 - Secretary → ME
34
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 29 - Secretary → ME
35
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
2007-10-19 ~ 2008-09-26
IIF 55 - Secretary → ME
36
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
2007-10-19 ~ 2008-09-26
IIF 4 - Secretary → ME
37
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 23 - Secretary → ME
38
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
2007-10-19 ~ 2008-09-26
IIF 1 - Secretary → ME
39
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
2007-10-19 ~ 2008-09-26
IIF 42 - Secretary → ME
40
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
2007-10-19 ~ 2008-09-26
IIF 49 - Secretary → ME
41
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
2007-10-19 ~ 2008-09-26
IIF 27 - Secretary → ME
42
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 47 - Secretary → ME
43
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
2007-10-19 ~ 2008-09-26
IIF 13 - Secretary → ME
44
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2008-09-30
IIF 41 - Secretary → ME
45
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 18 - Secretary → ME
46
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 6 - Secretary → ME
47
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
2007-10-19 ~ 2008-09-26
IIF 10 - Secretary → ME
48
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
2007-10-19 ~ 2008-09-26
IIF 58 - Secretary → ME
49
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
2007-10-19 ~ 2008-09-26
IIF 31 - Secretary → ME
50
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 24 - Secretary → ME
51
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
2007-11-23 ~ 2008-09-26
IIF 56 - Secretary → ME
52
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2007-11-19 ~ 2008-09-26
IIF 61 - Secretary → ME
53
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
2008-02-05 ~ 2008-09-26
IIF 44 - Secretary → ME
54
NGT TELECOM NO. 1 LIMITED
- now 03751494186K 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
2007-10-19 ~ 2008-09-26
IIF 50 - Secretary → ME
55
NGT TELECOM NO. 2 LIMITED
- now 04134417186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 19 - Secretary → ME
56
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 51 - Secretary → ME
57
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2007-10-19 ~ 2008-09-26
IIF 7 - Secretary → ME
58
SUPERGRID ELECTRICITY LIMITED - now
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 39 - Secretary → ME
59
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 28 - Secretary → ME
60
1-3 Strand, London
Active Corporate (38 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 22 - Secretary → ME
61
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
2007-10-19 ~ 2008-09-26
IIF 9 - Secretary → ME
62
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2007-10-19 ~ 2008-09-26
IIF 26 - Secretary → ME