1
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2009-03-31 ~ 2022-12-07
IIF 22 - Director → ME
2
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- now 08772997CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2025-09-12 ~ now
IIF 40 - Director → ME
3
CONNECT INFRASTRUCTURE TOPCO LIMITED
11319944 15 Bedford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2019-09-16 ~ now
IIF 38 - Director → ME
4
CONVATEC GROUP LIMITED - 2016-10-10
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2016-10-31 ~ 2019-03-31
IIF 16 - Director → ME
5
50-52 Commercial Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2011-09-29 ~ 2020-09-25
IIF 39 - Director → ME
6
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
HARDY PETROLEUM LIMITED
- 1999-03-01
01020949TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1998-10-22 ~ 2000-05-11
IIF 7 - Director → ME
7
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1997-09-17 ~ 2000-05-11
IIF 3 - Director → ME
8
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1999-09-22 ~ 2000-05-11
IIF 12 - Director → ME
9
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED
- 1999-03-29
02664257HARDY TIMOR GAP PETROLEUM LIMITED
- 1999-03-01
02664257 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1998-10-22 ~ 2000-05-11
IIF 8 - Director → ME
10
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14
01003825HARDY NORTH SEA LIMITED
- 1999-03-01
01003825TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (48 parents)
Officer
1998-10-22 ~ 2000-05-11
IIF 10 - Director → ME
11
One, High Street, Egham, Surrey, England
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
562,795 GBP2023-12-31
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
12
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14
03772746PRECIS (1756) LIMITED
- 1999-08-05
03772746 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-07-28 ~ 2000-05-11
IIF 6 - Director → ME
13
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
1999-09-22 ~ 2000-05-11
IIF 11 - Director → ME
14
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2003-06-01 ~ 2016-03-31
IIF 26 - Director → ME
15
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2004-07-15 ~ 2014-07-08
IIF 36 - Director → ME
16
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC
- 2009-01-12
03675375TRANSCO HOLDINGS PLC
- 2005-10-10
03675375BG 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
2003-06-01 ~ 2010-01-18
IIF 33 - Director → ME
17
NATIONAL GAS TRANSMISSION PLC - now
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
2002-10-21 ~ 2007-06-27
IIF 32 - Director → ME
18
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2001-03-30 ~ 2007-07-13
IIF 37 - Director → ME
19
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2001-03-30 ~ 2003-01-31
IIF 1 - Director → ME
2007-01-01 ~ 2016-03-31
IIF 25 - Director → ME
20
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004THE 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
2001-03-30 ~ 2003-01-31
IIF 2 - Director → ME
2007-01-01 ~ 2016-03-31
IIF 23 - Director → ME
21
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
2001-03-30 ~ 2015-08-25
IIF 24 - Director → ME
22
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NEW NATIONAL GRID PLC
- 2002-01-31
04031152INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2001-03-30 ~ 2016-07-22
IIF 27 - Director → ME
23
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-12-05 ~ 2007-01-02
IIF 34 - Director → ME
24
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416ADVANTICA 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
2005-02-01 ~ 2007-06-19
IIF 29 - Director → ME
25
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-08-27 ~ 2005-05-31
IIF 28 - Director → ME
26
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2002-10-21 ~ 2003-06-13
IIF 4 - Director → ME
27
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
2002-03-18 ~ 2004-03-05
IIF 5 - Director → ME
28
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14
00307812HARDY EXPLORATION & PRODUCTION LIMITED
- 1999-03-01
00307812HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (56 parents)
Officer
1998-10-22 ~ 2000-05-11
IIF 9 - Director → ME
29
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 31 - Director → ME
30
Unit 3 Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,594,346 GBP2024-12-31
Officer
2016-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 30 - Director → ME
32
STEP UP TO SERVE LIMITED - 2016-06-25
CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
Dissolved Corporate (24 parents)
Officer
2016-11-07 ~ 2020-12-02
IIF 20 - Director → ME
33
TEN ARDRA ROAD LIMITED - now
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2017-01-01 ~ 2018-06-29
IIF 17 - Director → ME
34
70 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2019-05-14 ~ 2021-12-09
IIF 18 - Director → ME
35
THE CAREERS AND ENTERPRISE COMPANY LIMITED
- now 09432724ENTERPRISE FOR EDUCATION LIMITED
- 2015-07-16
09432724 120 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2015-02-10 ~ 2023-11-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 42 - Right to appoint or remove directors → OE
36
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-08-27 ~ 2005-06-01
IIF 35 - Director → ME
37
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (24 parents, 84 offsprings)
Equity (Company account)
43,561,152 GBP2022-12-31
Officer
2017-03-16 ~ 2017-03-23
IIF 15 - Director → ME
2017-05-02 ~ now
IIF 14 - Director → ME