1
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2016-01-04 ~ 2017-03-31
IIF 50 - Director → ME
2
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
2016-06-02 ~ 2018-07-20
IIF 63 - Director → ME
3
CADENT SERVICES LIMITED - now
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02
10080921NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2016-06-02 ~ 2017-03-31
IIF 64 - Director → ME
4
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 43 - Director → ME
5
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2016-01-04 ~ 2019-10-01
IIF 39 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 61 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2011-05-20 ~ 2013-05-31
IIF 53 - Director → ME
2016-01-04 ~ 2019-10-03
IIF 59 - Director → ME
7
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
2009-07-10 ~ 2013-05-31
IIF 36 - Director → ME
8
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 14 - Director → ME
9
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 5 - Director → ME
10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 55 - Director → ME
11
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-03-25 ~ 2013-05-31
IIF 79 - Director → ME
12
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
2013-06-01 ~ 2018-04-13
IIF 52 - Director → ME
13
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
2013-06-01 ~ 2018-04-13
IIF 62 - Director → ME
14
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2018-07-30 ~ 2019-10-01
IIF 7 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 22 - Director → ME
15
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 18 - Director → ME
16
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 12 - Director → ME
17
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-07-10 ~ 2013-05-31
IIF 10 - Director → ME
18
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2009-07-10 ~ 2013-05-31
IIF 37 - Director → ME
19
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 31 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2009-10-01 ~ 2013-05-31
IIF 69 - Director → ME
21
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 27 - 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
2016-01-04 ~ 2019-10-01
IIF 40 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 42 - Director → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 9 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 19 - Director → ME
25
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, 7 offsprings)
Officer
2013-06-01 ~ 2018-04-13
IIF 17 - Director → ME
26
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 56 - Director → ME
27
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 15 - Director → ME
28
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 25 - Director → ME
29
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2009-07-10 ~ 2012-11-13
IIF 29 - Director → ME
30
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2009-07-10 ~ 2012-11-13
IIF 24 - 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
2009-07-10 ~ 2013-05-31
IIF 49 - Director → ME
2016-01-04 ~ 2019-10-01
IIF 48 - 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
2016-01-04 ~ now
IIF 1 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 30 - Director → ME
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2009-10-01 ~ 2013-05-31
IIF 74 - 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
2009-07-10 ~ 2013-05-31
IIF 20 - Director → ME
35
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2009-10-01 ~ 2013-05-31
IIF 70 - Director → ME
36
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2009-10-01 ~ 2013-05-31
IIF 68 - Director → ME
37
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2009-10-01 ~ 2013-05-31
IIF 71 - Director → ME
38
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
2009-07-10 ~ 2013-05-31
IIF 28 - Director → ME
39
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 33 - Director → ME
40
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
2009-07-10 ~ 2013-05-31
IIF 34 - Director → ME
41
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2019-01-01 ~ now
IIF 4 - 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
2009-07-10 ~ 2013-05-31
IIF 26 - Director → ME
43
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 21 - Director → ME
44
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 35 - Director → ME
45
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 16 - Director → ME
46
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2011-12-31
IIF 11 - Director → ME
47
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 57 - Director → ME
48
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
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 41 - Director → ME
49
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 6 - Director → ME
50
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 23 - Director → ME
51
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-27 ~ 2013-05-31
IIF 65 - Director → ME
52
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-27 ~ 2013-05-31
IIF 75 - Director → ME
53
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 38 - Director → ME
54
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
2010-12-31 ~ 2019-10-01
IIF 47 - Director → ME
55
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2017-05-01 ~ 2017-09-01
IIF 72 - Director → ME
56
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
2009-07-10 ~ 2013-05-31
IIF 44 - Director → ME
57
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 32 - Director → ME
58
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2013-06-01 ~ 2017-06-27
IIF 73 - Director → ME
59
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 8 - Director → ME
2016-01-04 ~ now
IIF 2 - Director → ME
60
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 13 - Director → ME
61
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
2009-07-10 ~ 2013-05-31
IIF 45 - Director → ME
62
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-08-03 ~ 2013-05-31
IIF 66 - Director → ME
63
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2009-08-18 ~ 2013-05-31
IIF 67 - Director → ME
64
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 51 - Director → ME
65
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 46 - Director → ME
66
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2009-07-10 ~ 2011-12-31
IIF 54 - Director → ME
67
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-07-20
IIF 78 - Director → ME
68
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-07-20
IIF 77 - Director → ME
69
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-07-20
IIF 76 - Director → ME
70
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 58 - Director → ME
71
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
2009-07-10 ~ 2012-11-13
IIF 60 - Director → ME
72
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME