1
Capital Tower 6th Floor, 91 Waterloo Road, London, England
Converted / Closed Corporate (40 parents)
Equity (Company account)
34,212 GBP2020-07-31
Officer
1998-10-19 ~ 1999-11-15
IIF 38 - Director → ME
1997-11-25 ~ 1999-11-15
IIF 74 - Secretary → ME
2
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-03-22 ~ 2018-04-30
IIF 25 - Director → ME
3
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2012-03-15 ~ now
IIF 73 - Director → ME
4
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
2012-03-01 ~ dissolved
IIF 65 - Director → ME
5
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2012-03-01 ~ dissolved
IIF 64 - Director → ME
6
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 6 - Director → ME
7
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 27 - Director → ME
8
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2018-04-30
IIF 39 - Director → ME
9
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 48 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 54 - Director → ME
11
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 49 - Director → ME
12
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 17 - Director → ME
13
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 21 - Director → ME
14
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 14 - Director → ME
15
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 8 - Director → ME
16
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 42 - Director → ME
17
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 5 - Director → ME
18
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 29 - Director → ME
19
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-07-12 ~ 2013-09-09
IIF 34 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2013-09-09 ~ 2015-04-15
IIF 46 - Director → ME
21
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 19 - Director → ME
22
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
2012-03-01 ~ 2018-04-30
IIF 37 - Director → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-03-01 ~ dissolved
IIF 63 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-03-01 ~ dissolved
IIF 61 - Director → ME
25
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 26 - Director → ME
26
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 20 - Director → ME
27
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2012-03-01 ~ dissolved
IIF 67 - Director → ME
28
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2012-03-01 ~ 2012-11-13
IIF 16 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-31 ~ 2018-04-30
IIF 3 - Director → ME
30
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2012-11-13
IIF 7 - Director → ME
31
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 33 - Director → ME
32
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
2012-03-01 ~ 2018-04-26
IIF 23 - Director → ME
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2013-09-09 ~ 2015-04-15
IIF 45 - Director → ME
34
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
2012-03-01 ~ 2018-04-30
IIF 1 - Director → ME
35
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-06-07 ~ 2018-04-30
IIF 60 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-09-09 ~ 2015-04-15
IIF 43 - Director → ME
37
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-09-09 ~ 2015-04-15
IIF 44 - Director → ME
38
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-09-09 ~ 2015-04-15
IIF 47 - Director → ME
39
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
2012-03-01 ~ dissolved
IIF 71 - Director → ME
40
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 9 - Director → ME
41
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
2012-03-01 ~ 2013-09-09
IIF 15 - Director → ME
42
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2012-03-01 ~ dissolved
IIF 69 - Director → ME
43
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 22 - Director → ME
44
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 10 - Director → ME
45
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 2 - Director → ME
46
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 36 - Director → ME
47
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
2012-02-24 ~ 2018-04-30
IIF 24 - Director → ME
48
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 66 - Director → ME
49
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 13 - Director → ME
50
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 11 - Director → ME
51
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 41 - Director → ME
52
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 40 - Director → ME
53
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 18 - Director → ME
54
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 52 - Director → ME
55
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
2012-03-01 ~ dissolved
IIF 72 - Director → ME
56
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 12 - Director → ME
57
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2018-04-30
IIF 4 - Director → ME
58
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2012-03-01 ~ dissolved
IIF 62 - Director → ME
59
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
2012-03-01 ~ dissolved
IIF 70 - Director → ME
60
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2013-06-07 ~ now
IIF 56 - Director → ME
61
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2012-03-09 ~ now
IIF 51 - Director → ME
62
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2012-03-09 ~ now
IIF 53 - Director → ME
63
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
2012-03-09 ~ 2018-04-30
IIF 59 - Director → ME
64
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 31 - Director → ME
65
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
2013-09-09 ~ 2018-04-30
IIF 30 - Director → ME
66
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 32 - Director → ME
67
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-06-21 ~ 2018-04-30
IIF 28 - Director → ME
68
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2017-02-14 ~ 2017-03-31
IIF 57 - Director → ME
69
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-02-10 ~ 2017-03-31
IIF 50 - Director → ME
70
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-02-13 ~ 2017-03-31
IIF 58 - Director → ME
71
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-02-13 ~ 2017-03-31
IIF 55 - Director → ME
72
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2012-03-01 ~ dissolved
IIF 68 - Director → ME
73
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
2012-03-01 ~ 2012-11-13
IIF 35 - Director → ME