1
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
2016-09-08 ~ 2017-07-24
IIF 9 - Director → ME
2
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
1997-10-28 ~ 2002-02-04
IIF 18 - Director → ME
3
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
Active Corporate (2 parents)
Officer
2009-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
NATIONAL GAS TRANSMISSION PLC - now
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
2014-04-01 ~ 2023-01-31
IIF 8 - Director → ME
5
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 8 offsprings)
Officer
2014-04-01 ~ 2022-03-17
IIF 7 - Director → ME
6
NORWEPP (GENERAL PARTNER) LIMITED
05894706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-10-13
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (21 parents)
Officer
2011-01-20 ~ 2011-10-06
IIF 11 - Director → ME
7
NORWEPP (NWDA SUBSIDIARY) LIMITED
06009418 The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents)
Officer
2011-03-11 ~ 2012-01-26
IIF 16 - Director → ME
8
PERCEPTIVE ENGINEERING LIMITED
- now 04589932PERCEPTIVE ENGINEERING SYSTEMS LIMITED - 2002-11-20
Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire
Active Corporate (18 parents)
Officer
2011-04-01 ~ 2018-01-31
IIF 13 - Director → ME
9
REMSOFT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-20
Dissolved on 2020-06-17
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Officer
2011-07-14 ~ 2012-05-03
IIF 12 - Director → ME
10
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Active Corporate (59 parents)
Officer
2006-02-02 ~ 2007-02-20
IIF 4 - Director → ME
11
THE LANCASHIRE WILDLIFE TRUST LTD
- now 00731548LANCASHIRE TRUST FOR NATURE CONSERVATION WITH GREATER MANCHESTER AND MERSEYSIDE LIMITED(THE) - 1992-04-02
LANCASHIRE NATURALISTS TRUST LIMITED (THE) - 1981-12-31
The Barn, Berkeley Drive Bamber Bridge, Preston, Lancashire
Active Corporate (78 parents)
Officer
2010-07-26 ~ 2019-10-05
IIF 15 - Director → ME
12
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-10-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents)
Officer
2006-11-30 ~ 2007-12-12
IIF 10 - Director → ME
13
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-05-15
IIF 5 - Director → ME
14
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED
- 2001-04-02
02366678 02380133, 03528619, 02380133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
1993-05-14 ~ 1994-12-31
IIF 17 - Director → ME
1997-10-01 ~ 2009-05-27
IIF 6 - Director → ME
15
WATER PLUS LIMITED - now
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2006-01-19 ~ 2007-06-04
IIF 3 - Director → ME
16
36 Broadway, London
Active Corporate (116 parents, 2 offsprings)
Officer
2007-03-16 ~ 2009-06-01
IIF 14 - Director → ME