SMYTH-OSBOURNE, Michael Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smyth-osbourne, Michael Alexander
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Ludgrove School, Wokingham, Berkshire, RG40 3AB
  IIF 1
- Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
  IIF 2
- Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  IIF 3
- Hive Energy, Woodington House, East Wellow, Hampshire, SO51 6DQ, United Kingdom
  IIF 4
Smyth-osbourne, Michael Alexander
British accountant born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  IIF 5
- Hive Energy, Woodington House, East Wellow, Hampshire, SO21 6DQ, United Kingdom
  IIF 6
- Hive Energy, Woodington House, East Wellow, Hampshire, SO51 6DQ, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- Hive Energy, Woodington House, Est Wellow, Hampshire, SO51 6DQ, United Kingdom
  IIF 11
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 12
- Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England
  IIF 67
Smyth-osbourne, Michael Alexander
British chartered accountant born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 26-28, Sidney Road, London, SW9 0TS, England
  IIF 68
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72
- Bullington Manor, Sutton Scotney, Winchester, Hampshire, SO21 3RD, United Kingdom
  IIF 73
Smyth-osbourne, Michael Alexander
British director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 74
- 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Smyth-osbourne, Michael Alexander
British finance director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Ludgrove School, Wokingham, Berkshire, RG40 3AB
  IIF 85
Smyth-osbourne, Michael Alexander
British accountant born in January 1967
Registered addresses and corresponding companies
- 16 Fernhurst Road, London, SW6 7JW
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90
Smyth-osbourne, Michael Alexander
British accountant
Registered addresses and corresponding companies
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 91
Smyth-osbourne, Michael Alexander
British chartered accountant
Registered addresses and corresponding companies
- 26-28, Sidney Road, London, SW9 0TS, England
  IIF 92
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96
Smyth-osbourne, Michael Alexander
British director
Registered addresses and corresponding companies
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 97
Smyth Osbourne, Michael Alexander
Registered addresses and corresponding companies
- 37, Dover Street, London, W1S 4NJ, United Kingdom
  IIF 98
Mr Michael Alexander Smyth-osbourne
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  IIF 99

Offspring entities and appointments 91

1
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17 03696564
NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10 03696564
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-10-31
IIF 38 - Director → ME
2
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09 05895068
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2006-08-03 ~ 2006-10-31
IIF 40 - Director → ME
3
DOVER STREET LIMITED - now
MALLETT LIMITED
- 2017-12-28 01838233 11130185
MALLETT PUBLIC LIMITED COMPANY
- 2015-02-06 01838233
ALNERY NO. 288 LIMITED - 1985-01-31
399 Strand, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-11-06 ~ 2015-04-30
IIF 69 - Director → ME
2006-11-06 ~ 2015-04-30
IIF 93 - Secretary → ME
4
ELY HOUSE GALLERY LIMITED
- now 06432794
JAMES HARVEY BRITISH ART LIMITED
- 2013-09-09 06432794
DE FACTO 1560 LIMITED
- 2008-01-10 06432794 08670394, 06275636, 06418919... (more)
399 Strand, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-10 ~ 2015-04-30
IIF 74 - Director → ME
2008-01-10 ~ 2015-04-30
IIF 97 - Secretary → ME
5
EMBOROUGH QUARRY ENERGY LIMITED
- now 09740385
EMOROUGH QUARRY ENERGY LIMITED
- 2015-08-26 09740385
Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 9 - Director → ME
6
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED
- 2006-02-16 04129122
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2003-04-30 ~ 2005-12-23
IIF 88 - Director → ME
7
GERARD HALL ENERGY HOLDINGS LIMITED
09772429
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
112,175 GBP2016-09-29
Officer
2015-09-10 ~ 2016-09-30
IIF 10 - Director → ME
8
GERARD HALL ENERGY LIMITED
09740507
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-332 GBP2016-09-29
Officer
2015-08-19 ~ 2016-09-30
IIF 4 - Director → ME
9
H.J.HATFIELD & SONS LIMITED
- now 06129677
DE FACTO 1470 LIMITED
- 2007-04-19 06129677 08670394, 06275636, 06418919... (more)
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
186,869 GBP2018-03-31
Officer
2007-04-13 ~ 2015-04-30
IIF 68 - Director → ME
2007-04-13 ~ 2015-04-30
IIF 92 - Secretary → ME
10
LANGWITH ENERGY HOLDINGS LIMITED
09760313
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 78 - Director → ME
11
LANGWITH ENERGY LIMITED
09740510
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,350 GBP2016-08-31
Officer
2015-09-15 ~ dissolved
IIF 77 - Director → ME
12
LATTICE ENERGY SERVICES LIMITED
- now 03294522
BG 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
2003-04-07 ~ 2006-10-31
IIF 36 - Director → ME
13
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189
1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 28 - Director → ME
14
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
38,960 GBP2017-09-30
Officer
2015-09-10 ~ dissolved
IIF 67 - Director → ME
15
LAWNS FARM ENERGY LIMITED
09740388
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-23,858 GBP2017-08-31
Officer
2015-08-19 ~ dissolved
IIF 7 - Director → ME
16
LEAFIELD ENERGY HOLDINGS LIMITED
09760617
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
45,995 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 75 - Director → ME
17
LEAFIELD ENERGY LIMITED
09740348
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-369 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 81 - Director → ME
18
LUDGROVE PENSION TRUSTEE LIMITED
05849834
Ludgrove School, Wokingham, Berkshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2015-10-09 ~ now
IIF 1 - Director → ME
19
LUDGROVE SCHOOL TRUST LIMITED
01053039
Ludgrove School, Wokingham, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
2015-03-10 ~ 2025-06-23
IIF 85 - Director → ME
20
MALLETT AT BOURDON HOUSE LIMITED
00705183
399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2006-11-06 ~ 2015-04-30
IIF 71 - Director → ME
2006-11-06 ~ 2015-04-30
IIF 95 - Secretary → ME
21
MASTERPIECE LONDON LIMITED
- now 06594594
FINAL CHOICE LIMITED
- 2009-09-30 06594594
13 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-944,986 GBP2024-12-31
Officer
2008-10-16 ~ 2013-10-09
IIF 98 - Secretary → ME
22
MILSOM STREET LIMITED - now
MALLETT & SON (ANTIQUES) LIMITED
- 2017-12-28 00335556 11130166
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2006-11-06 ~ 2015-04-30
IIF 72 - Director → ME
2006-11-06 ~ 2015-04-30
IIF 94 - Secretary → ME
23
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 46 - Director → ME
24
NATGRID FINANCE LIMITED
- now 03696562
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 56 - Director → ME
25
NATGRID INVESTMENTS LIMITED
- now 03737709 03703643
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 45 - Director → ME
26
NATIONAL GRID (IOM) UK LIMITED
FC023647
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2005-02-11 ~ 2006-10-31
IIF 13 - Director → ME
27
NATIONAL GRID (IRELAND) 1 LIMITED
FC024177 FC024178
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2005-02-11 ~ 2006-10-31
IIF 27 - Director → ME
28
NATIONAL GRID (IRELAND) 2 LIMITED
FC024178 FC024177
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2005-02-11 ~ 2006-10-31
IIF 30 - Director → ME
29
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496 03741098, 03096772
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2005-02-01 ~ 2006-10-31
IIF 48 - Director → ME
30
NATIONAL GRID (US) INVESTMENTS
03784527 03784528, 03867114, 03867128
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 14 - Director → ME
31
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03867114, 03784527
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2005-02-01 ~ 2006-10-31
IIF 18 - Director → ME
32
NATIONAL GRID (US) PARTNER 1 LIMITED
04314432 04314442, 09874533
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2005-02-01 ~ 2006-10-31
IIF 20 - Director → ME
33
NATIONAL GRID (US) PARTNER 2 LIMITED
04314442 04314432, 09874533
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 49 - Director → ME
34
NATIONAL GRID BRAZIL FINANCE
04023797
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 51 - Director → ME
35
NATIONAL GRID EIGHT
04221347
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 37 - Director → ME
36
NATIONAL GRID EIGHTEEN LIMITED
04491072
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 41 - Director → ME
37
NATIONAL GRID ELEVEN
04350916
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 60 - Director → ME
38
NATIONAL GRID FIFTEEN LIMITED
04492534
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 44 - Director → ME
39
NATIONAL GRID FIVE LIMITED
- now 03932784
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 47 - Director → ME
40
NATIONAL GRID FOUR LIMITED
- now 03928172
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 54 - Director → ME
41
NATIONAL GRID FOURTEEN LIMITED
04382950
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 63 - Director → ME
42
NATIONAL GRID GOLD LIMITED
03894139
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 24 - Director → ME
43
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098, 02630496
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2005-02-01 ~ 2006-10-31
IIF 43 - Director → ME
44
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004
NATIONAL 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
2005-02-01 ~ 2006-10-31
IIF 58 - Director → ME
45
NATIONAL GRID INDUS B.V.
FC023055
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2006-08-17 ~ 2006-10-31
IIF 26 - Director → ME
46
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2005-02-11 ~ 2006-10-31
IIF 52 - Director → ME
47
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2005-02-11 ~ 2006-10-31
IIF 53 - Director → ME
48
NATIONAL GRID NETHERLANDS ONE B.V.
FC026455 FC026456
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2006-10-31
IIF 89 - Director → ME
49
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2006-10-31
IIF 86 - Director → ME
50
NATIONAL GRID NETHERLANDS TWO B.V.
FC026456 FC026455
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2006-10-31
IIF 87 - Director → ME
51
NATIONAL GRID NINE LIMITED
- now 03932773
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 35 - Director → ME
52
NATIONAL GRID NINETEEN LIMITED
04547934
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 39 - Director → ME
53
NATIONAL GRID OVERSEAS LIMITED
- now 02444202
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 19 - Director → ME
54
NATIONAL GRID SEVEN LIMITED
- now 04122358
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 65 - Director → ME
55
NATIONAL GRID SEVENTEEN LIMITED
04492598
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 34 - Director → ME
56
NATIONAL GRID SIX LIMITED
- now 04056294
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 57 - Director → ME
57
NATIONAL GRID SIXTEEN LIMITED
04492574
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 25 - Director → ME
58
NATIONAL GRID TEN
04341097
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 64 - Director → ME
59
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14 05284987
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2005-05-10 ~ 2006-10-31
IIF 15 - Director → ME
60
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14 04611486
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 55 - Director → ME
61
NATIONAL GRID THREE LIMITED
- now 03928169
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 16 - Director → ME
62
NATIONAL GRID TWELVE LIMITED
04355616
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 21 - Director → ME
63
NATIONAL GRID TWENTY LIMITED
04547949
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2005-05-03 ~ 2006-10-31
IIF 66 - Director → ME
64
NATIONAL GRID TWENTY-ONE LIMITED
04547956 08116471
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 23 - Director → ME
65
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21 05284989
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2006-10-31
IIF 59 - Director → ME
66
NGC TWO LIMITED
- now 02537095
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 22 - Director → ME
67
NGG TELECOMS HOLDINGS LIMITED
- now 03703629
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 29 - Director → ME
68
NGG TELECOMS LIMITED
- now 02536498
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
2005-02-01 ~ 2006-10-31
IIF 31 - Director → ME
69
NGM1 (GBR) LIMITED
- now FC026069
NG MALTA ONE LIMITED
- 2006-07-20 FC026069
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2005-06-29 ~ 2006-10-31
IIF 90 - Director → ME
70
NGT FOUR LIMITED
FC025896
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-08-25 ~ 2006-10-31
IIF 33 - Director → ME
71
NGT ONE LIMITED
04865504
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 32 - Director → ME
72
NGT TELECOM NO. 1 LIMITED
- now 03751494 04134417
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
2003-06-01 ~ 2006-10-31
IIF 61 - Director → ME
73
NGT THREE
05234267
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 50 - Director → ME
74
NGT TWO LIMITED
05234289
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 42 - Director → ME
75
OCTAGON CHAPEL LIMITED - now
MALLETT OVERSEAS LIMITED
- 2017-12-28 01239784
MALLETT GALLERY LIMITED - 2004-01-13
CHRISTOPHER WOOD LIMITED - 1997-05-02
399 Strand, London, England
Active Corporate (16 parents)
Equity (Company account)
-2,803,983 GBP2023-03-31
Officer
2006-11-06 ~ 2015-04-30
IIF 70 - Director → ME
2006-11-06 ~ 2015-04-30
IIF 96 - Secretary → ME
76
OSPREY 2 LTD
- now 12782125
OSPREY CHARGING NETWORK LTD
- 2020-10-08 12782125 08460233
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
77
OSPREY CHARGING NETWORK LTD
- now 08460233 12782125
ENGENIE LTD
- 2020-10-08 08460233 07617228
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
36,277,899 GBP2022-12-31
Officer
2019-07-26 ~ now
IIF 2 - Director → ME
78
ROMSEY ENERGY HOLDINGS LIMITED
09760337
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 76 - Director → ME
79
ROMSEY ENERGY LIMITED
09740486
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,029 GBP2016-08-31
Officer
2015-09-15 ~ dissolved
IIF 79 - Director → ME
80
ROUNDPONDS ENERGY HOLDINGS LIMITED
09760252
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
64,904 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 84 - Director → ME
81
ROUNDPONDS ENERGY LIMITED - now
ROUNPONDS ENERGY LIMITED
- 2018-05-02 09740391
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 82 - Director → ME
82
SECOND FLOOR LIMITED - now
MADEBYMETA LIMITED
- 2017-12-28 06512179
DE FACTO 1604 LIMITED
- 2008-03-27 06512179 08670394, 06275636, 06418919... (more)
ACUITY VCT 3 LIMITED - 2008-03-05
DE FACTO 1604 LIMITED - 2008-02-29
399 Strand, London, England
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2015-04-30
IIF 12 - Director → ME
2008-03-13 ~ 2015-04-30
IIF 91 - Secretary → ME
83
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 80 - Director → ME
84
SOUTHWICK ENERGY LIMITED
09740376
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,029 GBP2016-08-31
Officer
2015-09-15 ~ dissolved
IIF 83 - Director → ME
85
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 17 - Director → ME
86
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2005-02-01 ~ 2006-10-31
IIF 62 - Director → ME
87
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
112,175 GBP2016-09-29
Officer
2015-09-10 ~ 2016-09-30
IIF 8 - Director → ME
88
THORNTON ESTATE ENERGY LIMITED
09740508
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
292,829 GBP2024-03-31
Officer
2015-08-19 ~ 2016-09-30
IIF 11 - Director → ME
89
TURWESTON ROAD PROPERTY LIMITED
07817334
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 73 - Director → ME
90
VIA NOVUS NOMINEE LIMITED
12396708
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-01-10 ~ now
IIF 3 - Director → ME
91
WILBEES FARM ENERGY LIMITED
09740320
Woodington, East Wellow, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 6 - Director → ME

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth-osbourne, Michael Alexander

Smyth Osbourne, Michael Alexander

Mr Michael Alexander Smyth-osbourne

NATIONAL GRID TELECOMS INVESTMENT LIMITED

NGG TELECOMS INVESTMENT LIMITED

NATIONAL GRID GAS FINANCE (NO 1) PLC

MALLETT LIMITED

MALLETT PUBLIC LIMITED COMPANY

ELY HOUSE GALLERY LIMITED

JAMES HARVEY BRITISH ART LIMITED

DE FACTO 1560 LIMITED

EMBOROUGH QUARRY ENERGY LIMITED

EMOROUGH QUARRY ENERGY LIMITED

URBAND LIMITED

GERARD HALL ENERGY HOLDINGS LIMITED

GERARD HALL ENERGY LIMITED

H.J.HATFIELD & SONS LIMITED

DE FACTO 1470 LIMITED

LANGWITH ENERGY HOLDINGS LIMITED

LANGWITH ENERGY LIMITED

LATTICE ENERGY SERVICES LIMITED

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

LAWNS FARM ENERGY HOLDINGS LIMITED

LAWNS FARM ENERGY LIMITED

LEAFIELD ENERGY HOLDINGS LIMITED

LEAFIELD ENERGY LIMITED

LUDGROVE PENSION TRUSTEE LIMITED

LUDGROVE SCHOOL TRUST LIMITED

MALLETT AT BOURDON HOUSE LIMITED

MASTERPIECE LONDON LIMITED

FINAL CHOICE LIMITED

MALLETT & SON (ANTIQUES) LIMITED

NATGRID FINANCE HOLDINGS LIMITED

NATGRID FINANCE LIMITED

NATGRID INVESTMENTS LIMITED

NATIONAL GRID (IOM) UK LIMITED

NATIONAL GRID (IRELAND) 1 LIMITED

NATIONAL GRID (IRELAND) 2 LIMITED

NATIONAL GRID (US) HOLDINGS LIMITED

NATIONAL GRID (US) INVESTMENTS

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

NATIONAL GRID (US) PARTNER 1 LIMITED

NATIONAL GRID (US) PARTNER 2 LIMITED

NATIONAL GRID BRAZIL FINANCE

NATIONAL GRID EIGHT

NATIONAL GRID EIGHTEEN LIMITED

NATIONAL GRID ELEVEN

NATIONAL GRID FIFTEEN LIMITED

NATIONAL GRID FIVE LIMITED

NATIONAL GRID FOUR LIMITED

NATIONAL GRID FOURTEEN LIMITED

NATIONAL GRID GOLD LIMITED

NATIONAL GRID HOLDINGS LIMITED

NATIONAL GRID HOLDINGS ONE PLC

NATIONAL GRID INDUS B.V.

NATIONAL GRID INTERNATIONAL LIMITED

NATIONAL GRID JERSEY INVESTMENTS LIMITED

NATIONAL GRID NETHERLANDS ONE B.V.

NATIONAL GRID NETHERLANDS THREE B.V.

NATIONAL GRID NETHERLANDS TWO B.V.

NATIONAL GRID NINE LIMITED

NATIONAL GRID NINETEEN LIMITED

NATIONAL GRID OVERSEAS LIMITED

NATIONAL GRID SEVEN LIMITED

NATIONAL GRID SEVENTEEN LIMITED

NATIONAL GRID SIX LIMITED

NATIONAL GRID SIXTEEN LIMITED

NATIONAL GRID TEN

NGT LUXEMBOURG ONE LIMITED

NATIONAL GRID ZAMBIA LIMITED

NATIONAL GRID THREE LIMITED