1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 62 - Secretary → ME
2
1-3 Strand, London
Active Corporate (44 parents)
Officer
2018-11-30 ~ 2022-03-09
IIF 84 - Secretary → ME
3
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 68 - Secretary → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 63 - Secretary → ME
5
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 89 - Secretary → ME
6
BLACKWATER C LIMITED
05046720 05167051, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 53 - Secretary → ME
7
BLACKWATER D LIMITED
05046728 05046763, 05167051, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 64 - Secretary → ME
8
BLACKWATER E LIMITED
05046763 05167051, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 43 - Secretary → ME
9
BLACKWATER H LIMITED
05167022 05046763, 05167051, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 70 - Secretary → ME
10
BLACKWATER J LIMITED
05167051 05046763, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 37 - Secretary → ME
11
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 71 - Secretary → ME
12
CADENT GAS LIMITED - now
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED
- 2016-05-05
10080864 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2016-03-23 ~ 2016-09-08
IIF 97 - Secretary → ME
13
CADENT SERVICES LIMITED - now
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02
10080921NATIONAL GRID THIRTY EIGHT LIMITED
- 2016-05-17
10080921 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2016-03-23 ~ 2016-09-08
IIF 98 - Secretary → ME
14
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, London
Active Corporate (22 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 114 - Secretary → ME
15
DROYLSDEN METERING SERVICES LIMITED
09415958 6th Floor 1 Aldermanbury Square, London, England
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 123 - Secretary → ME
16
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
2018-11-30 ~ 2022-11-18
IIF 153 - Director → ME
2012-03-01 ~ 2017-01-01
IIF 59 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 80 - Secretary → ME
17
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 128 - Secretary → ME
18
ICELINK INTERCONNECTOR LIMITED
- now 08082355 1-3 Strand, London
Active Corporate (12 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 158 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 109 - Secretary → ME
2012-09-27 ~ 2017-01-01
IIF 117 - Secretary → ME
19
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2016-02-04
IIF 116 - Secretary → ME
20
1-3 Strand, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 147 - Director → ME
2013-11-30 ~ 2017-01-01
IIF 46 - Secretary → ME
2018-11-30 ~ 2022-03-09
IIF 90 - Secretary → ME
21
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
2012-03-01 ~ 2014-12-01
IIF 61 - Secretary → ME
22
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
2018-11-30 ~ dissolved
IIF 95 - Secretary → ME
23
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 151 - Director → ME
2012-03-01 ~ 2017-01-01
IIF 93 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 52 - Secretary → ME
24
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 86 - Secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 150 - Director → ME
2013-08-09 ~ 2017-01-01
IIF 47 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 55 - Secretary → ME
26
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-08-09 ~ 2014-12-01
IIF 74 - Secretary → ME
27
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 42 - Secretary → ME
28
1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 92 - Secretary → ME
29
1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 87 - Secretary → ME
30
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 58 - Secretary → ME
31
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 83 - Secretary → ME
32
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 26 - Secretary → ME
33
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 145 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 21 - Secretary → ME
34
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 140 - Secretary → ME
35
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 110 - Secretary → ME
36
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
- 2024-10-01
11014226 St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-04-01
IIF 156 - Director → ME
37
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
2018-11-30 ~ 2022-10-21
IIF 50 - Secretary → ME
38
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL 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
2018-11-30 ~ 2022-07-19
IIF 69 - Secretary → ME
39
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
2012-10-01 ~ 2014-12-01
IIF 73 - Secretary → ME
40
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ dissolved
IIF 72 - Secretary → ME
41
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 6 - Secretary → ME
42
NATIONAL GRID (US) INVESTMENTS
03784527 03867114, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-06 ~ dissolved
IIF 29 - Secretary → ME
43
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 139 - Secretary → ME
44
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-08-23 ~ dissolved
IIF 27 - Secretary → ME
45
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03867114, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 22 - Secretary → ME
46
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 119 - Secretary → ME
47
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2013-08-23 ~ dissolved
IIF 3 - Secretary → ME
48
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2018-11-30 ~ dissolved
IIF 161 - Director → ME
2018-11-30 ~ dissolved
IIF 133 - Secretary → ME
49
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2018-11-30 ~ dissolved
IIF 160 - Director → ME
2018-11-30 ~ dissolved
IIF 136 - Secretary → ME
50
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2013-08-23 ~ dissolved
IIF 30 - Secretary → ME
51
NATIONAL GRID CARBON LIMITED
- now 03932833NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 4 - Secretary → ME
52
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
2018-11-30 ~ 2022-11-18
IIF 82 - Secretary → ME
53
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
10525864 1-3 Strand, London
Active Corporate (13 parents)
Officer
2018-11-30 ~ 2021-02-17
IIF 107 - Secretary → ME
54
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 103 - Secretary → ME
55
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01
09575002 1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 100 - Secretary → ME
56
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 17 - Secretary → ME
57
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2018-11-30 ~ dissolved
IIF 159 - Director → ME
2018-11-30 ~ dissolved
IIF 130 - Secretary → ME
58
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2018-11-30 ~ dissolved
IIF 132 - Secretary → ME
2013-01-11 ~ 2017-01-01
IIF 18 - Secretary → ME
59
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 24 - Secretary → ME
60
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
2015-07-24 ~ 2016-11-03
IIF 75 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 44 - Secretary → ME
61
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 54 - Secretary → ME
62
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
2018-11-30 ~ 2022-11-18
IIF 9 - Secretary → ME
63
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-23 ~ 2022-11-18
IIF 129 - Secretary → ME
64
1-3 Strand, London
Active Corporate (27 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 112 - Secretary → ME
65
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 121 - Secretary → ME
66
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 67 - Secretary → ME
67
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
2018-11-30 ~ 2022-11-18
IIF 20 - Secretary → ME
68
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2018-11-30 ~ now
IIF 127 - Secretary → ME
69
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
2013-09-06 ~ 2014-12-01
IIF 65 - Secretary → ME
70
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
2013-09-06 ~ 2014-12-01
IIF 41 - Secretary → ME
71
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 32 - Secretary → ME
72
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344NATIONAL GRID NSN LINK LIMITED
- 2015-10-22
08082344 1-3 Strand, London
Active Corporate (31 parents)
Officer
2012-09-27 ~ 2014-09-01
IIF 120 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 105 - Secretary → ME
73
NATIONAL GRID OFFSHORE LIMITED - now
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
NG SHETLAND LINK LIMITED
- 2020-03-27
10841592 1-3 Strand, London
Active Corporate (10 parents)
Officer
2020-01-26 ~ 2022-11-18
IIF 157 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 122 - Secretary → ME
74
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-06 ~ dissolved
IIF 10 - Secretary → ME
75
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-09-06 ~ dissolved
IIF 28 - Secretary → ME
76
NATIONAL GRID TECHNOLOGIES LIMITED
- 2019-04-17
09874533NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT GAS LIMITED - 2017-05-02
NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2018-11-30 ~ 2022-11-18
IIF 101 - Secretary → ME
77
NATIONAL GRID PLUS LIMITED
- now 03741098CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 31 - Secretary → ME
78
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
2013-09-06 ~ 2014-12-01
IIF 85 - Secretary → ME
79
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 81 - Secretary → ME
80
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
2013-09-06 ~ 2014-12-01
IIF 5 - Secretary → ME
81
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
2018-11-30 ~ 2022-11-18
IIF 91 - Secretary → ME
82
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2018-11-30 ~ dissolved
IIF 134 - Secretary → ME
83
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2013-09-06 ~ dissolved
IIF 19 - Secretary → ME
84
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 2 - Secretary → ME
85
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2018-11-30 ~ 2022-06-21
IIF 146 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 141 - Secretary → ME
2013-01-11 ~ 2017-01-01
IIF 35 - Secretary → ME
86
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2018-11-30 ~ dissolved
IIF 131 - Secretary → ME
87
NATIONAL GRID THIRTY SIX LIMITED
- now 04611486CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 138 - Secretary → ME
88
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 11 - Secretary → ME
89
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 102 - Secretary → ME
90
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 12 - Secretary → ME
91
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 113 - Secretary → ME
92
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 115 - Secretary → ME
93
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2018-11-30 ~ dissolved
IIF 135 - Secretary → ME
94
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-09-06 ~ dissolved
IIF 16 - Secretary → ME
95
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-09-06 ~ dissolved
IIF 15 - Secretary → ME
96
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2015-09-04 ~ 2017-01-01
IIF 56 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 79 - Secretary → ME
97
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
2018-11-30 ~ 2022-11-18
IIF 45 - Secretary → ME
98
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 88 - Secretary → ME
99
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2018-11-30 ~ now
IIF 125 - Secretary → ME
100
NATIONAL GRID VENTURES LIMITED
- now 08116497NATIONAL GRID THIRTY LIMITED - 2017-02-17
1-3 Strand, London
Active Corporate (18 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 155 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 111 - Secretary → ME
101
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 99 - Secretary → ME
102
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-11-18
IIF 104 - Secretary → ME
2012-09-24 ~ 2014-10-31
IIF 108 - Secretary → ME
103
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, London
Active Corporate (37 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 106 - Secretary → ME
104
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 124 - Secretary → ME
105
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-09-06 ~ 2014-12-01
IIF 23 - Secretary → ME
106
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
2018-11-30 ~ 2022-11-18
IIF 143 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 25 - Secretary → ME
2012-03-01 ~ 2017-01-01
IIF 7 - Secretary → ME
107
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-09-06 ~ dissolved
IIF 13 - Secretary → ME
108
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (23 parents)
Officer
2019-11-13 ~ 2022-11-18
IIF 144 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 8 - Secretary → ME
109
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-09-06 ~ dissolved
IIF 1 - Secretary → ME
110
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-09-06 ~ dissolved
IIF 14 - Secretary → ME
111
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-09-06 ~ dissolved
IIF 33 - Secretary → ME
112
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 118 - Secretary → ME
113
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 34 - Secretary → ME
114
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (27 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 76 - Secretary → ME
115
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
2018-11-30 ~ 2023-04-11
IIF 126 - Secretary → ME
116
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
2018-11-30 ~ dissolved
IIF 137 - Secretary → ME
117
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-12-01
IIF 40 - Secretary → ME
118
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-09-06 ~ dissolved
IIF 39 - Secretary → ME
119
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 142 - Secretary → ME
120
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 57 - Secretary → ME
121
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2018-11-30 ~ 2022-03-09
IIF 49 - Secretary → ME
122
SUPERGRID ELECTRICITY LIMITED
- now 04563531ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 154 - Director → ME
2012-09-27 ~ 2017-01-01
IIF 51 - Secretary → ME
2018-11-30 ~ 2022-11-18
IIF 60 - Secretary → ME
123
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 148 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 38 - Secretary → ME
124
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 149 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 77 - Secretary → ME
125
1-3 Strand, London
Active Corporate (38 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 36 - Secretary → ME
126
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 66 - Secretary → ME
127
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
2013-09-06 ~ dissolved
IIF 78 - Secretary → ME
128
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2018-11-30 ~ 2022-11-18
IIF 96 - Secretary → ME
129
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
2018-11-30 ~ 2022-11-18
IIF 152 - Director → ME
2018-11-30 ~ 2022-11-18
IIF 94 - Secretary → ME
2012-03-01 ~ 2017-01-01
IIF 48 - Secretary → ME