1
Ballards Llp Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 9 - Secretary → ME
3
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 8 - Secretary → ME
4
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 7 - Secretary → ME
5
SALTLEY PLANT HIRE LIMITED - 1977-12-31
Jw Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2014-07-28 ~ now
IIF 1 - Director → ME
6
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 14 - Secretary → ME
7
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 13 - Secretary → ME
8
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 House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2022-10-21 ~ now
IIF 10 - Secretary → ME
9
NATIONAL 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
2022-07-19 ~ now
IIF 11 - Secretary → ME
10
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
15343687 15344747 National Grid House, Gallows Hill, Warwick, England
Active Corporate (13 parents)
Officer
2023-12-11 ~ 2024-06-21
IIF 3 - Director → ME
11
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
15344747 15343687 National Grid House, Gallows Hill, Warwick, England
Active Corporate (13 parents)
Officer
2023-12-12 ~ 2024-06-21
IIF 4 - Director → ME
12
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (14 parents, 2 offsprings)
Officer
2022-10-31 ~ 2024-06-21
IIF 5 - Director → ME
13
TRANSCO PLC - 2005-10-10
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
2022-06-23 ~ now
IIF 12 - Secretary → ME